Vietalvas 1A, SIA

Limited Liability Company, Micro company
Place in branch
699 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vietalvas 1A"
Registration number, date 40203076791, 21.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2017
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 55 000 EUR, registered payment 21.06.2017
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, €) 0.25 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.06.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.06.2017
* 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

SIA "JMI"

Reg. no. 40103661600
Rīga, Kurzemes prospekts 3K

60 % 33 000 € 1 € 33 000 Latvia 07.09.2017 18.09.2017

SIA DKB

Reg. no. 44103111353
Cēsu nov., Cēsis, Mazā Bērzaines iela 5

40 % 22 000 € 1 € 22 000 Latvia 07.09.2017 18.09.2017

Apply information changes

ML

"Vietalvas 1A", SIA

Vietalvas 1, Rīga, LV-1009 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Vietalvas iela 1 Until 06.09.2017 7 years ago
Rīga, Kurzemes prospekts 3K Until 01.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (78.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.63 KB) €11.00

2017

Annual report 21.06.2017 - 31.12.2017 27.04.2018  PDF (79.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.82 KB 18.09.2017 07.09.2017 1

Articles of Association

DOC 121.5 KB 21.06.2017 16.06.2017 1

Articles of Association

DOC 121.5 KB 21.06.2017 16.06.2017 1

Memorandum of Association

DOC 124 KB 21.06.2017 16.06.2017 1

Memorandum of Association

DOC 124 KB 21.06.2017 16.06.2017 1

Shareholders’ register

PDF 1.43 MB 21.06.2017 16.06.2017 3

Shareholders’ register

PDF 1.43 MB 21.06.2017 16.06.2017 3

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 65.76 KB 06.08.2019 06.08.2019 2

Statement regarding the beneficial owners

EDOC 68.5 KB 06.08.2019 01.08.2019 5

Statement regarding the beneficial owners

DOCX 48.21 KB 06.08.2019 01.08.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 01.08.2019 01.08.2019 2

Application

EDOC 226.18 KB 01.08.2019 18.07.2019 2

Application

PDF 220.16 KB 01.08.2019 18.07.2019 2

Confirmation or consent to legal address

EDOC 127.55 KB 01.08.2019 18.07.2019 1

Confirmation or consent to legal address

PDF 126.43 KB 01.08.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 18.09.2017 18.09.2017 1

Application

EDOC 486.21 KB 18.09.2017 08.09.2017 2

Application

DOCX 32.77 KB 18.09.2017 08.09.2017 2

Shareholders’ register

EDOC 491.06 KB 18.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 06.09.2017 06.09.2017 2

Application

PDF 6.53 MB 06.09.2017 30.08.2017 24

Application

EDOC 6.61 MB 06.09.2017 30.08.2017 24

Confirmation or consent to legal address

EDOC 814.5 KB 06.09.2017 30.08.2017 1

Confirmation or consent to legal address

PDF 627.97 KB 06.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

RTF 181.17 KB 21.06.2017 21.06.2017 2

Appraisal reports

PDF 990.32 KB 22.06.2017 16.06.2017 1

Appraisal reports

PDF 990.32 KB 22.06.2017 16.06.2017 1

Appraisal reports

EDOC 935.67 KB 22.06.2017 16.06.2017 1

Announcement regarding the legal address

DOC 25 KB 21.06.2017 16.06.2017 1

Announcement regarding the legal address

DOC 25 KB 21.06.2017 16.06.2017 1

Announcement regarding the legal address

EDOC 40.77 KB 21.06.2017 16.06.2017 1

Articles of Association

EDOC 66.74 KB 21.06.2017 16.06.2017 1

Application

PDF 3.04 MB 21.06.2017 16.06.2017 10

Application

EDOC 2.95 MB 21.06.2017 16.06.2017 10

Application

PDF 3.04 MB 21.06.2017 16.06.2017 10

Confirmation or consent to legal address

PDF 646.54 KB 21.06.2017 16.06.2017 1

Confirmation or consent to legal address

EDOC 465.71 KB 21.06.2017 16.06.2017 1

Confirmation or consent to legal address

PDF 646.54 KB 21.06.2017 16.06.2017 1

Memorandum of Association

EDOC 69.82 KB 21.06.2017 16.06.2017 1

Shareholders’ register

EDOC 1.38 MB 21.06.2017 16.06.2017 3
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