Viens no mums, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Viens no mums"
Registration number, date 40203306316, 31.03.2021
VAT number LV40203306316 from 06.05.2021 Europe VAT register
Register, date Commercial Register, 31.03.2021
Legal address Rīgas iela 22 – 47, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 1 EUR, registered payment 31.03.2021
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, €) 0.63 0.07 -0.58
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2023
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   07.11.2023
* 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 % 1 € 1 € 1 Latvia 01.11.2023 07.11.2023

Apply information changes

ML

"Viens no mums", SIA

Salienas 4, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Internetveikali, e-komercija

http://www.viensnomums.lv

Historical addresses

Carnikavas nov., Carnikava, Zīļu iela 1 - 2 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Carnikava, Zīļu iela 1 - 2 Until 07.11.2023 last year
Rīga, Lomonosova iela 12 - 20 Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 Protokols ViensNoMums ID 259146 ID 263991 EDOC

2021

Annual report 31.03.2021 - 31.12.2021 07.09.2022  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.22 KB 07.11.2023 01.11.2023 1

Shareholders’ register

DOCX 18.24 KB 31.03.2021 25.03.2021 1

Articles of Association

DOCX 19.89 KB 31.03.2021 17.03.2021 1

Memorandum of Association

DOCX 26.78 KB 31.03.2021 17.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.35 KB 30.01.2024 30.01.2024 22

Application

EDOC 102.91 KB 07.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

EDOC 19.19 KB 07.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 31.03.2021 31.03.2021 2

Application

DOCX 49.79 KB 31.03.2021 25.03.2021 1

Application

EDOC 55.13 KB 31.03.2021 25.03.2021 1

Shareholders’ register

EDOC 23.95 KB 31.03.2021 25.03.2021 1

Articles of Association

EDOC 25.08 KB 31.03.2021 17.03.2021 1

Memorandum of Association

EDOC 29.57 KB 31.03.2021 17.03.2021 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