VIENOTNES, SIA

Limited Liability Company, Small company
Place in branch
77 by turnover
74 by profit
46 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIENOTNES"
Registration number, date 49503001586, 08.04.1992
VAT number LV49503001586 from 08.06.1995 Europe VAT register
Register, date Commercial Register, 18.01.2005
Legal address "Rozulas klubs", Rozula, Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 3 766 EUR, registered payment 19.12.2014
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, €) 87.31 107.89 38.78
Personal income tax (thousands, €) 14.11 9.71 6.23
Statutory social insurance contributions (thousands, €) 38.3 29.33 23.64
Average employees count 11 10 10

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.05.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   15.05.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   15.05.2014
* 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

53.90 % 145 € 14 € 2 030 Latvia 06.08.2021 08.12.2021

Natural person

7.43 % 20 € 14 € 280 Latvia 02.12.2014 19.12.2014

Natural person

5.20 % 14 € 14 € 196 Latvia 02.12.2014 19.12.2014

Natural person

3.72 % 10 € 14 € 140 Latvia 02.12.2014 19.12.2014

Natural person

3.72 % 10 € 14 € 140 Latvia 02.12.2014 19.12.2014

Natural person

2.97 % 8 € 14 € 112 Latvia 02.12.2014 19.12.2014

Natural person

2.23 % 6 € 14 € 84 Latvia 02.12.2014 19.12.2014

Natural person

2.23 % 6 € 14 € 84 Latvia 02.12.2014 19.12.2014

Natural person

2.23 % 6 € 14 € 84 Latvia 02.12.2014 19.12.2014

Natural person

1.49 % 4 € 14 € 56 Latvia 02.12.2014 19.12.2014

Natural person

1.49 % 4 € 14 € 56 Latvia 02.12.2014 19.12.2014

Natural person

1.49 % 4 € 14 € 56 Latvia 02.12.2014 19.12.2014

Natural person

1.49 % 4 € 14 € 56 Latvia 02.12.2014 19.12.2014

Natural person

1.49 % 4 € 14 € 56 Latvia 02.12.2014 19.12.2014

Natural person

1.49 % 4 € 14 € 56 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Natural person

0.74 % 2 € 14 € 28 Latvia 02.12.2014 19.12.2014

Apply information changes

"Vienotnes", SIA

"Rozulas klubs", Rozula, Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Lopkopība

Historical company names

Cēsu rajona paju sabiedrība "ROZULA" Until 18.01.2005 19 years ago

Historical addresses

Cēsu rajons, Stalbes pagasts Until 18.01.2005 19 years ago
Cēsu rajons, Stalbes pagasts, Rozula, p/n Rozula Until 01.02.2008 16 years ago
Cēsu rajons, Stalbes pagasts, "Rozulas klubs" Until 03.07.2009 15 years ago
Pārgaujas nov., Stalbes pag., "Rozulas klubs" Until 04.12.2015 9 years ago
Pārgaujas nov., Stalbes pag., Rozula, "Rozulas klubs" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Vienotnes 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
54 p PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
54p PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vad zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

Annual report 02.05.2010  TIF (826.18 KB)

2008

Annual report 18.05.2009  TIF (707.28 KB)

2007

Annual report 30.06.2008  TIF (1.33 MB)

2006

Annual report 26.06.2007  TIF (872.04 KB)

2005

Annual report 09.12.2020  TIF (1.19 MB)

2004

Annual report 09.12.2020  TIF (1.09 MB)

2003

Annual report 09.12.2020  TIF (869.54 KB)

2002

Annual report 09.12.2020  TIF (975.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 150.23 KB 02.12.2020 19.10.2020 4

Shareholders’ register

TIF 137.76 KB 06.10.2015 30.06.2015 3

Amendments to the Articles of Association

TIF 54.66 KB 29.12.2014 02.12.2014 1

Articles of Association

TIF 188.44 KB 29.12.2014 02.12.2014 5

Shareholders’ register

TIF 96.55 KB 29.12.2014 02.12.2014 2

Shareholders’ register

TIF 173.08 KB 29.12.2014 02.12.2014 5

Shareholders’ register

TIF 84.19 KB 28.03.2013 14.03.2013 2

Shareholders’ register

TIF 92.21 KB 09.12.2020 27.12.2005 2

Articles of Association

TIF 154.64 KB 09.12.2020 27.12.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.4 KB 09.12.2020 27.12.2004 2

Shareholders’ register

TIF 74.32 KB 09.12.2020 27.12.2004 2

Amendments to the Articles of Association

TIF 132.37 KB 09.12.2020 29.09.2004 3

Articles of Association

TIF 1.05 MB 09.12.2020 29.02.1992 19

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 08.12.2021 08.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 07.12.2020 07.12.2020 2

Application

TIF 92.72 KB 02.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

TIF 45.46 KB 06.10.2015 21.07.2015 1

Application

TIF 140.86 KB 06.10.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 77.64 KB 29.12.2014 19.12.2014 2

Application

TIF 177.21 KB 29.12.2014 11.12.2014 2

Protocols/decisions of a company/organisation

TIF 99.8 KB 29.12.2014 02.12.2014 3

Decisions / letters / protocols of public notaries

TIF 83.56 KB 20.05.2014 15.05.2014 2

Application

TIF 409.91 KB 20.05.2014 06.05.2014 4

Consent of a member of the Board / executive director

TIF 40.14 KB 20.05.2014 06.05.2014 1

Consent of a member of the Board / executive director

TIF 39.8 KB 20.05.2014 06.05.2014 1

Consent of a member of the Board / executive director

TIF 41.17 KB 20.05.2014 06.05.2014 1

Protocols/decisions of a company/organisation

TIF 64.18 KB 20.05.2014 15.04.2014 2

Decisions / letters / protocols of public notaries

TIF 64.7 KB 13.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 82.46 KB 13.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 28.03.2013 28.03.2013 1

Application

TIF 80.57 KB 09.12.2020 14.03.2013 2

Decisions / letters / protocols of public notaries

TIF 42.04 KB 28.04.2011 28.04.2011 2

Application

TIF 212.66 KB 09.12.2020 28.03.2011 5

Consent of a member of the Board / executive director

TIF 125.49 KB 09.12.2020 28.03.2011 3

Protocols/decisions of a company/organisation

TIF 43.47 KB 09.12.2020 11.01.2011 1

Decisions / letters / protocols of public notaries

TIF 59.23 KB 09.12.2020 01.02.2008 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 09.12.2020 01.02.2008 1

Application

TIF 111.46 KB 09.12.2020 29.01.2008 3

Receipts on the publication and state fees

TIF 68.32 KB 09.12.2020 28.01.2008 3

Application

TIF 210.17 KB 09.12.2020 16.01.2008 5

Sample report

TIF 29.46 KB 09.12.2020 16.01.2008 1

Receipts on the publication and state fees

TIF 60.91 KB 09.12.2020 15.01.2008 2

Protocols/decisions of a company/organisation

TIF 46.49 KB 09.12.2020 11.01.2008 1

Decisions / letters / protocols of public notaries

TIF 72.52 KB 09.12.2020 18.01.2005 2

Registration certificates

TIF 27.96 KB 09.12.2020 18.01.2005 1

Application

TIF 161.54 KB 09.12.2020 29.12.2004 4

Application

TIF 22.83 KB 09.12.2020 29.12.2004 1

Receipts on the publication and state fees

TIF 33.41 KB 09.12.2020 29.12.2004 2

Announcement regarding the legal address

TIF 9.52 KB 09.12.2020 27.12.2004 1

Consent of the auditor

TIF 9.21 KB 09.12.2020 27.12.2004 1

Consent of a member of the Board / executive director

TIF 232.11 KB 09.12.2020 27.12.2004 3

Protocols/decisions of a company/organisation

TIF 89.96 KB 09.12.2020 27.12.2004 2

Protocols/decisions of a company/organisation

TIF 481.91 KB 09.12.2020 27.12.2004 6

Sample report

TIF 78.94 KB 09.12.2020 27.12.2004 3

Auditor’s opinion

TIF 70.8 KB 09.12.2020 22.12.2004 1

Power of attorney, act of empowerment

TIF 10.49 KB 09.12.2020 28.10.2004 1

Decisions / letters / protocols of public notaries

TIF 46.92 KB 09.12.2020 21.10.2004 1

Announcement regarding the reorganisation

TIF 21.69 KB 09.12.2020 29.09.2004 1

Application

TIF 21.44 KB 09.12.2020 29.09.2004 1

Protocols/decisions of a company/organisation

TIF 187.82 KB 09.12.2020 29.09.2004 3

Decisions / letters / protocols of public notaries

TIF 65.18 KB 09.12.2020 02.06.2003 2

Power of attorney, act of empowerment

TIF 14.51 KB 09.12.2020 30.05.2003 1

Receipts on the publication and state fees

TIF 56.03 KB 09.12.2020 08.05.2003 2

Sample report

TIF 19.75 KB 09.12.2020 07.05.2003 1

Submission/Application

TIF 73.12 KB 09.12.2020 06.05.2003 2

Protocols/decisions of a company/organisation

TIF 57.84 KB 09.12.2020 24.04.2003 2

Receipts on the publication and state fees

TIF 53.45 KB 09.12.2020 08.04.1992 2

Registration certificates

TIF 47.28 KB 09.12.2020 08.04.1992 1

Registration certificates

TIF 52.46 KB 09.12.2020 08.04.1992 1

Other documents

TIF 35.74 KB 09.12.2020 27.03.1992 1

Protocols/decisions of a company/organisation

TIF 404.38 KB 09.12.2020 19.03.1992 8

Protocols/decisions of a company/organisation

TIF 446.69 KB 09.12.2020 29.02.1992 9

Other documents

TIF 606.44 KB 09.12.2020 01.07.1991 19

Application

TIF 152.42 KB 09.12.2020 4

List of members of the Board / Supervisory Board

TIF 15.25 KB 09.12.2020 1

List of members of the Board / Supervisory Board

TIF 15.37 KB 09.12.2020 1

Other documents

TIF 467.28 KB 09.12.2020 7

Specimen signature without Identity number

TIF 22.56 KB 09.12.2020 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