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 "Vindobona Alba" |
| Registration number, date | 40203026396, 18.10.2016 |
| VAT number | LV40203026396 from 12.11.2018 Europe VAT register |
| Register, date | Commercial Register, 18.10.2016 |
| Legal address | Kalēju iela 14 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2018 |
| 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
- Negative 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, €) | -0.11 | -0.11 | -0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Vanuatu |
|
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 | 19.01.2024 |
* 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 | Vanuatu | 18.10.2016 | 19.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2024 |
Right to represent individually |
Natural person
(from 22.01.2024 )
|
Historical addresses
| Rīga, Meža prospekts 40 | Until 15.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (79.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS PAR 2019 GADS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (332 KB) | €11.00 |
2017 |
Annual report | 18.10.2016 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS PAR 2017 GADS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.7 KB | 08.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 08.03.2018 | 21.02.2018 | 1 |
Articles of Association |
TIF | 101.11 KB | 19.10.2016 | 13.10.2016 | 2 |
Memorandum of Association |
TIF | 124.71 KB | 19.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 70.75 KB | 19.10.2016 | 13.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.75 MB | 31.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 39.8 KB | 22.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 39.9 KB | 19.01.2024 | 17.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 42.67 KB | 12.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 48.14 KB | 12.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 608.41 KB | 15.12.2020 | 09.12.2020 | 1 |
Application |
629.92 KB | 15.12.2020 | 09.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 278.14 KB | 05.06.2019 | 31.05.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 17.36 KB | 05.06.2019 | 30.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.42 KB | 05.06.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.4 KB | 05.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 41.73 KB | 08.03.2018 | 27.02.2018 | 3 |
Application |
DOCX | 41.73 KB | 08.03.2018 | 27.02.2018 | 3 |
Application |
EDOC | 56.35 KB | 08.03.2018 | 27.02.2018 | 3 |
Shareholders’ register |
EDOC | 31.1 KB | 08.03.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.75 KB | 08.03.2018 | 19.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
67.23 KB | 08.03.2018 | 19.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
67.23 KB | 08.03.2018 | 19.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 04.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 332.45 KB | 04.01.2017 | 22.12.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.76 KB | 04.01.2017 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.7 KB | 04.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 19.10.2016 | 18.10.2016 | 2 |
Registration certificates |
TIF | 24.53 KB | 19.10.2016 | 18.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 19.10.2016 | 17.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.76 KB | 19.10.2016 | 13.10.2016 | 1 |
Application |
TIF | 246.12 KB | 19.10.2016 | 13.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 19.10.2016 | 13.10.2016 | 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