Vienības holdings, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
766 by profit
318 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vienības holdings" |
| Registration number, date | 40103189470, 05.09.2008 |
| VAT number | LV40103189470 from 10.12.2010 Europe VAT register |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Jāņu iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 408 153 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.3 | 4.68 | -2.67 |
| Personal income tax (thousands, €) | 0.13 | 0.21 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.34 | 1.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 408 153 | € 1 | € 3 408 153 | Latvia | 01.02.2019 | 06.02.2019 |
Historical addresses
| Rīga, Vienības gatve 11 | Until 28.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A - 4 | Until 08.05.2017 | 7 years ago |
| Ikšķiles nov., Ikšķile, Jāņu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (81.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (81.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (81.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (81.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (7.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (968.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (2.58 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (98.29 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 VH | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | TXT | ||||
2009 |
Annual report | 26.05.2010 | TIF (285.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.86 KB | 06.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 06.02.2019 | 01.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 02.05.2017 | 27.04.2017 | 1 |
Articles of Association |
TIF | 78.88 KB | 02.05.2017 | 27.04.2017 | 3 |
Shareholders’ register |
TIF | 198.03 KB | 02.05.2017 | 27.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 08.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 69.21 KB | 08.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 20.08 KB | 07.07.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 18.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 18.96 KB | 18.10.2012 | 09.10.2012 | 1 |
Shareholders’ register |
TIF | 23.49 KB | 18.10.2012 | 09.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.72 KB | 13.08.2012 | 30.07.2012 | 1 |
Shareholders’ register |
TIF | 23.1 KB | 15.12.2010 | 16.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 15.12.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 22.68 KB | 15.12.2010 | 25.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.49 KB | 09.09.2010 | 25.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 28.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 23.63 KB | 28.12.2009 | 30.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.5 KB | 28.12.2009 | 30.11.2009 | 2 |
Shareholders’ register |
TIF | 23.32 KB | 28.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 35.68 KB | 29.04.2009 | 01.09.2008 | 1 |
Memorandum of association |
TIF | 110.27 KB | 29.04.2009 | 01.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 55.42 KB | 06.02.2019 | 06.02.2019 | 6 |
Application |
DOCX | 55.42 KB | 06.02.2019 | 06.02.2019 | 6 |
Application |
EDOC | 64.29 KB | 06.02.2019 | 06.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.02.2019 | 06.02.2019 | 2 |
Shareholders’ register |
EDOC | 31.57 KB | 06.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.18 KB | 27.02.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 59.18 KB | 27.02.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 74.02 KB | 27.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.05.2017 | 08.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.64 KB | 02.05.2017 | 27.04.2017 | 1 |
Application |
TIF | 421.54 KB | 02.05.2017 | 27.04.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 151.54 KB | 02.05.2017 | 27.04.2017 | 4 |
Confirmation or consent to legal address |
DOC | 28 KB | 28.04.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 24.01 KB | 28.04.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 28.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 28.11.2016 | 28.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.14 KB | 02.12.2016 | 22.11.2016 | 1 |
Application |
TIF | 851.05 KB | 02.12.2016 | 16.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 31.84 KB | 02.12.2016 | 16.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 46.17 KB | 02.12.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 98.6 KB | 08.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 08.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 08.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 18.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 60.78 KB | 18.10.2012 | 09.10.2012 | 1 |
Other documents |
TIF | 22.88 KB | 18.10.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 13.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 59.62 KB | 13.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 13.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 15.12.2010 | 14.12.2010 | 2 |
Other documents |
TIF | 27.37 KB | 15.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 87.55 KB | 15.12.2010 | 15.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 09.09.2010 | 07.09.2010 | 2 |
Application |
TIF | 176.62 KB | 09.09.2010 | 25.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 09.09.2010 | 25.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 28.12.2009 | 22.12.2009 | 2 |
Application |
TIF | 123.87 KB | 28.12.2009 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 28.12.2009 | 30.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 28.12.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.76 KB | 29.04.2009 | 05.09.2008 | 2 |
Registration certificates |
TIF | 26.41 KB | 29.04.2009 | 05.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.27 KB | 29.04.2009 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.96 KB | 29.04.2009 | 02.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.68 KB | 29.04.2009 | 01.09.2008 | 1 |
Application |
TIF | 347.37 KB | 29.04.2009 | 01.09.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.58 KB | 28.12.2009 | 3 | |
Appraisal reports |
TIF | 62.68 KB | 28.12.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register