Vietu plānošanas grupa, SIA
Limited Liability Company, Micro company
Place in branch
340 by turnover
291 by profit
79 by paid taxes
16 by employees
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 | SIA "Vietu plānošanas grupa" |
| Registration number, date | 40103652400, 25.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | Viļuma iela 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2023 |
| 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, €) | 3.72 | 3.63 | 8.8 |
| Personal income tax (thousands, €) | 1.67 | 1.58 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.05 | 0.32 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | 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 | 01.11.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2023 | 23.05.2023 |
Contacts in cooperation with
Apply information changes
"Vietu plānošanas grupa", SIA
Viļuma 4, Jūrmala LV-2015 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| SIA "EV plānošanas grupa" | Until 01.11.2021 | 4 years ago |
|---|---|---|
| SIA "IB plānošanas grupa" | Until 16.02.2017 | 8 years ago |
Historical addresses
| Rīga, Maskavas iela 60 - 3 | Until 16.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (122.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (100.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS EV planosana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (82.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (108.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (141.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 06.03.2014 | HTML (87.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.24 KB | 23.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 19.13 KB | 23.05.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.46 KB | 23.05.2023 | 17.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 48.89 KB | 01.11.2021 | 06.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 48.89 KB | 01.11.2021 | 06.10.2021 | 1 |
Articles of Association |
DOCX | 19.76 KB | 01.11.2021 | 06.10.2021 | 1 |
Articles of Association |
DOCX | 19.76 KB | 01.11.2021 | 06.10.2021 | 1 |
Shareholders’ register |
DOCX | 59.54 KB | 01.11.2021 | 06.10.2021 | 1 |
Shareholders’ register |
DOCX | 59.54 KB | 01.11.2021 | 06.10.2021 | 1 |
Articles of Association |
152.4 KB | 13.02.2017 | 06.02.2017 | 1 | |
Articles of Association |
152.4 KB | 13.02.2017 | 06.02.2017 | 1 | |
Shareholders’ register |
1.44 MB | 07.02.2017 | 06.02.2017 | 1 | |
Shareholders’ register |
1.44 MB | 07.02.2017 | 06.02.2017 | 1 | |
Articles of Association |
TIF | 27.43 KB | 23.04.2013 | 20.03.2013 | 1 |
Memorandum of Association |
TIF | 35.38 KB | 23.04.2013 | 20.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.88 KB | 23.05.2023 | 22.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.45 KB | 23.05.2023 | 17.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
232.81 KB | 23.05.2023 | 17.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 23.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 48.94 KB | 01.11.2021 | 26.10.2021 | 1 |
Application |
DOCX | 48.94 KB | 01.11.2021 | 26.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 48.19 KB | 01.11.2021 | 06.10.2021 | 1 |
Articles of Association |
EDOC | 24.99 KB | 01.11.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.26 KB | 01.11.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.26 KB | 01.11.2021 | 06.10.2021 | 1 |
Shareholders’ register |
EDOC | 65.35 KB | 01.11.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
1.69 MB | 13.02.2017 | 10.02.2017 | 7 | |
Application |
1.69 MB | 13.02.2017 | 10.02.2017 | 7 | |
Application |
EDOC | 1.67 MB | 13.02.2017 | 10.02.2017 | 7 |
Confirmation or consent to legal address |
149.86 KB | 13.02.2017 | 10.02.2017 | 1 | |
Confirmation or consent to legal address |
149.86 KB | 13.02.2017 | 10.02.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 116.6 KB | 13.02.2017 | 10.02.2017 | 1 |
Articles of Association |
EDOC | 114.43 KB | 13.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
153.67 KB | 13.02.2017 | 06.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
153.67 KB | 13.02.2017 | 06.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.41 KB | 13.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 11.11.2014 | 11.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 06.11.2014 | 05.11.2014 | 1 |
Articles of Association |
EDOC | 25.44 KB | 06.11.2014 | 05.11.2014 | 1 |
Application |
EDOC | 68.9 KB | 06.11.2014 | 05.11.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 06.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 06.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 06.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 23.04.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 83.65 KB | 23.04.2013 | 25.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 23.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 148.65 KB | 23.04.2013 | 20.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 23.04.2013 | 20.03.2013 | 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