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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VINCENT ENTERTAINMENT |
| Registration number, date | 40103425792, 08.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Bērzu iela 7 – 67, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 367.06 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 336.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 308.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 281.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 161.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 052.19 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 935.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 827.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 713.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 610.94 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 453.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 350.83 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 2 243.37 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 136.36 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 035.72 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 937.08 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 737.79 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 641.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 546.61 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 448.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 357.46 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 203.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 108.43 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 005.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 912.27 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2019 | 591.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 582.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 467.57 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 460.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 453.88 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 921.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2021 | United States of America | 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 | 26.07.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 10.06.2021 | 26.07.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Heaven 67" | Until 26.07.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "M2TEV" | Until 02.03.2017 | 7 years ago |
Historical addresses
| Rīga, Hāpsalas iela 30-6 | Until 02.02.2012 | 12 years ago |
|---|---|---|
| Engures nov., Smārdes pag., Smārde, Meža iela 8 - 6 | Until 02.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (78.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums H67 2019g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. 2018 H67 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HEAVEN67 vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums Heaven 67 2016g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums ar parakstu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 M2TEV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M2TEV 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M2TEV - Vadibas zinojums | |||||
2011 |
Annual report | 08.06.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.14 KB | 22.07.2021 | 10.06.2021 | 3 |
Shareholders’ register |
TIF | 112.6 KB | 22.07.2021 | 10.06.2021 | 5 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 07.03.2017 | 10.02.2017 | 1 |
Articles of Association |
TIF | 72.37 KB | 07.03.2017 | 10.02.2017 | 2 |
Shareholders’ register |
TIF | 167.25 KB | 07.03.2017 | 10.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 18.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 17.62 KB | 18.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 45.1 KB | 18.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 18.01 KB | 03.02.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 35.53 KB | 10.06.2011 | 03.06.2011 | 1 |
Memorandum of Association |
TIF | 45.01 KB | 10.06.2011 | 03.06.2011 | 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 | 65.98 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
TIF | 235.98 KB | 22.07.2021 | 10.06.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 71.06 KB | 22.07.2021 | 10.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 07.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 202.75 KB | 07.03.2017 | 23.02.2017 | 6 |
Announcement regarding the legal address |
TIF | 17.96 KB | 07.03.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.54 KB | 07.03.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.27 KB | 18.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 70.74 KB | 18.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 18.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 03.02.2012 | 02.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 03.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 127.96 KB | 03.02.2012 | 30.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 03.02.2012 | 30.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 03.02.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.95 KB | 03.02.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.58 KB | 10.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 138.99 KB | 10.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.58 KB | 10.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 166.54 KB | 10.06.2011 | 03.06.2011 | 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