VIENOTAIS APGĀDES CENTRS, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
33 by profit
29 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIENOTAIS APGĀDES CENTRS"
Registration number, date 40003257516, 22.06.1995
VAT number LV40003257516 from 13.10.1995 Europe VAT register
Register, date Commercial Register, 30.08.2004
Legal address Bauskas iela 180, Rīga, LV-1004 Check address owners
Fixed capital 22 653 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 312.04 304.13 290.51
Personal income tax (thousands, €) 36.06 29.48 29.6
Statutory social insurance contributions (thousands, €) 69.27 57.49 58.96
Average employees count 10 10 9

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

Spēkā no Status
12.10.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.08.2007
* 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

14.90 % 125 € 27 € 3 375 Latvia 14.01.2022 19.01.2022

GSH SIA

Reg. no. 40203163660
Cēsu nov., Vecpiebalgas pag., "Veckurmji"

5.01 % 42 € 27 € 1 134 Latvia 14.01.2022 19.01.2022

Natural person

10.49 % 88 € 27 € 2 376 Latvia 31.05.2017 13.06.2017

Natural person

18.47 % 155 € 27 € 4 185 Latvia 15.06.2015 15.07.2015

Natural person

18.47 % 155 € 27 € 4 185 Latvia 15.06.2015 15.07.2015

Natural person

17.16 % 144 € 27 € 3 888 Latvia 15.06.2015 15.07.2015

Natural person

10.49 % 88 € 27 € 2 376 Latvia 15.06.2015 15.07.2015

Natural person

5.01 % 42 € 27 € 1 134 Latvia 15.06.2015 15.07.2015

Apply information changes

ML

"Vienotais apgādes centrs", SIA

Bauskas 180, Rīga LV-1004 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.vac.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
VAd.Zin ar parakstu 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
VadZinparakst ts 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin 2021 min JPG

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas Zi ojums20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Att ls 292 JPG
Revidenta Zi ojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Image 246 JPG

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums VAC 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VAdZin2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VadZinojums2013VAC ODT

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VadZin2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 ODT

2010

Annual report 26.05.2011  TIF (882.47 KB)

2009

Annual report 15.05.2010  TIF (813.49 KB)

2008

Annual report 11.05.2009  TIF (872.51 KB)

2007

Annual report 18.07.2008  TIF (609.49 KB)

2006

Annual report 19.06.2007  PDF (462.24 KB)

2005

Annual report 17.10.2006  TIF (463.08 KB)

2004

Annual report 07.11.2018  TIF (615.08 KB)

2003

Annual report 07.11.2018  TIF (585.44 KB)

2002

Annual report 07.11.2018  TIF (901.29 KB)

2001

Annual report 07.11.2018  TIF (682.75 KB)

2000

Annual report 07.11.2018  TIF (640.56 KB)

1999

Annual report 07.11.2018  TIF (1.47 MB)

1998

Annual report 07.11.2018  TIF (1.51 MB)

1997

Annual report 07.11.2018  TIF (1.15 MB)

1996

Annual report 07.11.2018  TIF (897.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.88 KB 19.01.2022 14.01.2022 2

Shareholders’ register

DOCX 14.81 KB 12.10.2018 27.09.2018 1

Shareholders’ register

TIF 738.55 KB 09.06.2017 31.05.2017 11

Amendments to the Articles of Association

TIF 9.27 KB 07.11.2018 15.06.2015 1

Articles of Association

TIF 19.64 KB 07.11.2018 15.06.2015 1

Shareholders’ register

TIF 222.62 KB 07.11.2018 15.06.2015 6

Shareholders’ register

TIF 70.94 KB 23.05.2011 14.04.2011 2

Shareholders’ register

TIF 52.74 KB 07.11.2018 03.06.2008 2

Articles of Association

TIF 27.52 KB 07.11.2018 19.08.2004 1

Regulations for the increase/reduction of the equity

TIF 21.96 KB 07.11.2018 30.05.2000 1

Regulations for the increase/reduction of the equity

TIF 35.53 KB 07.11.2018 15.11.1999 1

Shareholders’ register

TIF 16.49 KB 07.11.2018 09.07.1999 1

Shareholders’ register

TIF 24.18 KB 07.11.2018 17.07.1998 1

Shareholders’ register

TIF 20.99 KB 07.11.2018 17.07.1998 1

Regulations for the increase/reduction of the equity

TIF 45.21 KB 07.11.2018 23.04.1997 1

Articles of Association

TIF 460.84 KB 07.11.2018 01.06.1995 10

Memorandum of association

TIF 226.12 KB 07.11.2018 01.06.1995 5

Shareholders’ register

TIF 43 KB 07.11.2018 01.06.1995 2

Articles of Association

TIF 987.06 KB 07.11.2018 20.06.1994 19

Amendments to the Articles of Association

TIF 79.04 KB 07.11.2018 3

Amendments to the Articles of Association

TIF 23.95 KB 07.11.2018 1

Amendments to the Articles of Association

TIF 27.52 KB 07.11.2018 1

Amendments to the Articles of Association

TIF 33.51 KB 07.11.2018 1

Amendments to the Articles of Association

TIF 32.85 KB 07.11.2018 1

Shareholders’ register

TIF 65.65 KB 07.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.02 KB 19.01.2022 19.01.2022 3

Application

DOCX 40.02 KB 19.01.2022 19.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 19.01.2022 19.01.2022 2

Shareholders’ register

EDOC 45.47 KB 19.01.2022 14.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 12.10.2018 12.10.2018 2

Application

EDOC 47.11 KB 12.10.2018 28.09.2018 2

Application

DOCX 34.08 KB 12.10.2018 28.09.2018 2

Shareholders’ register

EDOC 52.13 KB 12.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.06.2017 13.06.2017 2

Application

TIF 185.79 KB 09.06.2017 31.05.2017 5

Decisions / letters / protocols of public notaries

TIF 64.94 KB 07.11.2018 15.07.2015 2

Application

TIF 112.53 KB 07.11.2018 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 67.4 KB 07.11.2018 15.06.2015 3

Decisions / letters / protocols of public notaries

TIF 48.45 KB 07.11.2018 23.05.2011 1

Application

TIF 108.46 KB 07.11.2018 14.04.2011 2

Power of attorney, act of empowerment

TIF 17.03 KB 07.11.2018 14.04.2011 1

Application

TIF 91.16 KB 07.11.2018 02.06.2008 2

Power of attorney, act of empowerment

TIF 18.48 KB 07.11.2018 02.06.2008 1

Receipts on the publication and state fees

TIF 19.21 KB 07.11.2018 02.06.2008 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 07.11.2018 23.08.2007 1

Receipts on the publication and state fees

TIF 22.71 KB 07.11.2018 17.08.2007 1

Receipts on the publication and state fees

TIF 21.78 KB 07.11.2018 17.08.2007 1

Application

TIF 149.5 KB 07.11.2018 07.08.2007 4

Protocols/decisions of a company/organisation

TIF 52.88 KB 07.11.2018 07.08.2007 2

Consent of the auditor

TIF 13.71 KB 07.11.2018 16.03.2005 1

Decisions / letters / protocols of public notaries

TIF 48.17 KB 07.11.2018 30.08.2004 1

Registration certificates

TIF 135.51 KB 07.11.2018 30.08.2004 1

Application

TIF 143.27 KB 07.11.2018 19.08.2004 5

Receipts on the publication and state fees

TIF 25.76 KB 07.11.2018 28.07.2004 1

Receipts on the publication and state fees

TIF 25.93 KB 07.11.2018 28.07.2004 1

Consent of the auditor

TIF 14.15 KB 07.11.2018 27.07.2004 1

Announcement regarding the legal address

TIF 12.71 KB 07.11.2018 23.07.2004 1

Consent of a member of the Board / executive director

TIF 13.78 KB 07.11.2018 23.07.2004 1

Protocols/decisions of a company/organisation

TIF 57.81 KB 07.11.2018 21.07.2004 2

Decisions / letters / protocols of public notaries

TIF 34.38 KB 07.11.2018 27.12.2002 1

Submission/Application

TIF 30.07 KB 07.11.2018 20.12.2002 1

Receipts on the publication and state fees

TIF 18.41 KB 07.11.2018 03.12.2002 1

Receipts on the publication and state fees

TIF 16.28 KB 07.11.2018 03.12.2002 1

Sample report

TIF 22.63 KB 07.11.2018 27.11.2002 1

Protocols/decisions of a company/organisation

TIF 54.12 KB 07.11.2018 20.11.2002 3

Decisions / letters / protocols of public notaries

TIF 39.25 KB 07.11.2018 26.03.2001 1

Receipts on the publication and state fees

TIF 25.94 KB 07.11.2018 12.03.2001 1

Sample report

TIF 27.64 KB 07.11.2018 09.03.2001 1

Submission/Application

TIF 29.53 KB 07.11.2018 06.03.2001 1

Protocols/decisions of a company/organisation

TIF 52.09 KB 07.11.2018 28.02.2001 3

Decisions / letters / protocols of public notaries

TIF 24.41 KB 07.11.2018 15.06.2000 1

Power of attorney, act of empowerment

TIF 30.23 KB 07.11.2018 01.06.2000 2

Receipts on the publication and state fees

TIF 13.15 KB 07.11.2018 01.06.2000 1

Documents attesting the transfer of shares

TIF 68.37 KB 07.11.2018 31.05.2000 2

Submission/Application

TIF 38.26 KB 07.11.2018 31.05.2000 1

Protocols/decisions of a company/organisation

TIF 59.4 KB 07.11.2018 30.05.2000 2

Decisions / letters / protocols of public notaries

TIF 23.24 KB 07.11.2018 19.01.2000 1

Receipts on the publication and state fees

TIF 18.46 KB 07.11.2018 05.01.2000 2

Receipts on the publication and state fees

TIF 21.64 KB 07.11.2018 05.01.2000 2

Submission/Application

TIF 27.9 KB 07.11.2018 05.01.2000 1

Statement of the Board regarding the payment of the equity

TIF 39.54 KB 07.11.2018 03.01.2000 1

Protocols/decisions of a company/organisation

TIF 92.4 KB 07.11.2018 15.11.1999 3

Receipts on the publication and state fees

TIF 15.32 KB 07.11.2018 10.08.1999 1

Decisions / letters / protocols of public notaries

TIF 24.62 KB 07.11.2018 21.07.1999 1

Receipts on the publication and state fees

TIF 55.2 KB 07.11.2018 20.07.1999 2

Receipts on the publication and state fees

TIF 31.93 KB 07.11.2018 20.07.1999 2

Power of attorney, act of empowerment

TIF 21.23 KB 07.11.2018 15.07.1999 1

Submission/Application

TIF 33.87 KB 07.11.2018 15.07.1999 1

Documents attesting the transfer of shares

TIF 69.87 KB 07.11.2018 10.07.1999 2

Documents attesting the transfer of shares

TIF 68.35 KB 07.11.2018 10.07.1999 2

Protocols/decisions of a company/organisation

TIF 29.27 KB 07.11.2018 09.07.1999 1

Protocols/decisions of a company/organisation

TIF 41.17 KB 07.11.2018 09.07.1999 1

Protocols/decisions of a company/organisation

TIF 36.5 KB 07.11.2018 06.07.1999 1

Submission/Application

TIF 15.93 KB 07.11.2018 06.07.1999 1

Decisions / letters / protocols of public notaries

TIF 19.01 KB 07.11.2018 25.01.1999 1

Power of attorney, act of empowerment

TIF 24.91 KB 07.11.2018 05.01.1999 1

Sample report

TIF 27.31 KB 07.11.2018 05.01.1999 1

Submission/Application

TIF 35.71 KB 07.11.2018 05.01.1999 1

Protocols/decisions of a company/organisation

TIF 26.06 KB 07.11.2018 30.12.1998 1

Copy of the personal identification document

TIF 193.98 KB 07.11.2018 21.10.1998 2

Power of attorney, act of empowerment

TIF 32.49 KB 07.11.2018 18.09.1998 1

Decisions / letters / protocols of public notaries

TIF 23.45 KB 07.11.2018 03.09.1998 1

Submission/Application

TIF 26.18 KB 07.11.2018 19.08.1998 1

Decisions / letters / protocols of public notaries

TIF 47.63 KB 07.11.2018 14.08.1998 1

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 07.11.2018 31.07.1998 1

Receipts on the publication and state fees

TIF 22.78 KB 07.11.2018 31.07.1998 1

Submission/Application

TIF 24.2 KB 07.11.2018 30.07.1998 1

Protocols/decisions of a company/organisation

TIF 116.2 KB 07.11.2018 17.07.1998 4

Protocols/decisions of a company/organisation

TIF 154 KB 07.11.2018 17.07.1998 3

Copy of the personal identification document

TIF 128.76 KB 07.11.2018 12.06.1997 1

Decisions / letters / protocols of public notaries

TIF 23.14 KB 07.11.2018 30.05.1997 1

Registration certificates

TIF 59.38 KB 07.11.2018 30.05.1997 1

Receipts on the publication and state fees

TIF 26.52 KB 07.11.2018 06.05.1997 1

Submission/Application

TIF 30.75 KB 07.11.2018 06.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 28.5 KB 07.11.2018 28.04.1997 1

Sample report

TIF 38.26 KB 07.11.2018 28.04.1997 1

Protocols/decisions of a company/organisation

TIF 172.54 KB 07.11.2018 23.04.1997 5

Protocols/decisions of a company/organisation

TIF 52.71 KB 07.11.2018 12.03.1997 1

Copy of the personal identification document

TIF 40.49 KB 07.11.2018 01.08.1995 1

Copy of the personal identification document

TIF 91.97 KB 07.11.2018 01.08.1995 1

Decisions / letters / protocols of public notaries

TIF 18.52 KB 07.11.2018 22.06.1995 1

Registration certificates

TIF 97.71 KB 07.11.2018 22.06.1995 1

Registration certificates

TIF 96.05 KB 07.11.2018 22.06.1995 1

Registration certificates

TIF 75.02 KB 07.11.2018 22.06.1995 2

Application

TIF 144.04 KB 07.11.2018 15.06.1995 4

Power of attorney, act of empowerment

TIF 18.59 KB 07.11.2018 14.06.1995 1

Sample report

TIF 8.34 KB 07.11.2018 14.06.1995 1

Power of attorney, act of empowerment

TIF 21.67 KB 07.11.2018 13.06.1995 1

Protocols/decisions of a company/organisation

TIF 63.79 KB 07.11.2018 01.06.1995 3

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 07.11.2018 26.05.1995 1

Receipts on the publication and state fees

TIF 11.26 KB 07.11.2018 26.05.1995 1

Receipts on the publication and state fees

TIF 10.4 KB 07.11.2018 26.05.1995 1

Confirmation or consent to legal address

TIF 18.96 KB 07.11.2018 24.05.1995 1

Protocols/decisions of a company/organisation

TIF 31.64 KB 07.11.2018 17.05.1995 1

Copy of the personal identification document

TIF 90.61 KB 07.11.2018 03.08.1994 1

Registration certificates

TIF 118.71 KB 07.11.2018 02.08.1994 2

Copy of the personal identification document

TIF 108.82 KB 07.11.2018 06.06.1994 1

Copy of the personal identification document

TIF 24.69 KB 07.11.2018 16.07.1993 1

Copy of the personal identification document

TIF 167.84 KB 07.11.2018 17.06.1993 1

Copy of the personal identification document

TIF 103.52 KB 07.11.2018 31.03.1993 1

Copy of the personal identification document

TIF 64.45 KB 07.11.2018 24.03.1993 1

Copy of the personal identification document

TIF 42.18 KB 07.11.2018 17.03.1993 2

Copy of the personal identification document

TIF 46.39 KB 07.11.2018 03.02.1993 1

Power of attorney, act of empowerment

TIF 30.14 KB 07.11.2018 1

Submission/Application

TIF 15.59 KB 07.11.2018 1
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