VIMO studija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIMO studija"
Registration number, date 40003958293, 27.09.2007
VAT number LV40003958293 from 08.11.2007 Europe VAT register
Register, date Commercial Register, 27.09.2007
Legal address Gravas iela 17 – 54, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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, €) 0.6 0.6 0.83
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.09.2007
* 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 % 20 € 142 € 2 840 27.06.2016 05.07.2016

Apply information changes

Historical company names

SIA "ABSALUTE" Until 22.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2023  PDF (82.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (82.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (82.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (82.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (78.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (110.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2018  PDF (195.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Vimo PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums VIMO0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
ABSALUTE vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AB RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (9.69 KB)

2008

Annual report 21.05.2009  TIF (568.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 53.94 KB 27.06.2016 27.06.2016 1

Articles of Association

PDF 49.34 KB 27.06.2016 27.06.2016 1

Shareholders’ register

PDF 39.73 KB 27.06.2016 27.06.2016 1

Articles of Association

TIF 15.31 KB 27.02.2013 18.02.2013 1

Articles of Association

TIF 17.44 KB 03.10.2007 21.09.2007 1

Memorandum of Association

TIF 20.78 KB 03.10.2007 21.09.2007 1

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 70.86 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.39 KB 05.07.2016 05.07.2016 2

Amendments to the Articles of Association

PDF 84.91 KB 27.06.2016 27.06.2016 1

Articles of Association

PDF 80.33 KB 27.06.2016 27.06.2016 1

Application

PDF 117.14 KB 27.06.2016 27.06.2016 2

Application

PDF 147.72 KB 27.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

PDF 78.91 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 47.87 KB 27.06.2016 27.06.2016 1

Shareholders’ register

PDF 70.75 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.72 KB 27.02.2013 22.02.2013 1

Registration certificates

TIF 64.31 KB 27.02.2013 22.02.2013 1

Application

TIF 90.47 KB 27.02.2013 18.02.2013 2

Protocols/decisions of a company/organisation

TIF 12.98 KB 27.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

TIF 30.01 KB 25.01.2008 23.01.2008 1

Receipts on the publication and state fees

TIF 29.6 KB 25.01.2008 18.01.2008 2

Application

TIF 94.23 KB 25.01.2008 17.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 25.01.2008 25.10.2007 1

Decisions / letters / protocols of public notaries

TIF 35.69 KB 03.10.2007 27.09.2007 2

Registration certificates

TIF 37.46 KB 03.10.2007 27.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 03.10.2007 24.09.2007 1

Receipts on the publication and state fees

TIF 37.87 KB 03.10.2007 24.09.2007 2

Announcement regarding the legal address

TIF 6.91 KB 03.10.2007 21.09.2007 1

Application

TIF 111.55 KB 03.10.2007 21.09.2007 4

Consent of a member of the Board / executive director

TIF 6.32 KB 03.10.2007 21.09.2007 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