VIMEI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIMEI"
Registration number, date 40103764398, 03.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2014
Legal address "Jaunvēdas", Plieņciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 100 EUR, registered payment 03.03.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Czech Republic Czech Republic

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   03.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2014
* 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

50 % 50 € 1 € 50 Latvia 03.03.2014 03.03.2014

Natural person

30 % 30 € 1 € 30 Russian Federation 03.03.2014 03.03.2014

Natural person

20 % 20 € 1 € 20 Latvia 03.03.2014 03.03.2014

Historical addresses

Engures nov., Engures pag., Plieņciems, "Jaunvēdas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (96.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2024  PDF (98.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2023  PDF (78.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2022  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2020  PDF (78.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2020  PDF (78.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 03.03.2014 - 31.12.2014 08.05.2015  HTML (90.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.29 KB 19.03.2014 19.02.2014 1

Memorandum of association

TIF 91.88 KB 19.03.2014 19.02.2014 2

Shareholders’ register

TIF 83.46 KB 19.03.2014 19.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 90.67 KB 19.03.2014 03.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 19.03.2014 20.02.2014 1

Announcement regarding the legal address

TIF 18.19 KB 19.03.2014 19.02.2014 1

Application

TIF 570.77 KB 19.03.2014 19.02.2014 6
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