Vintage wedding design, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vintage wedding design"
Registration number, date 40103378568, 09.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2011
Legal address Ķengaraga iela 9 – 34, Rīga, LV-1063 Check address owners
Fixed capital 14 EUR, registered payment 19.04.2016
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

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.  09.02.2011
* 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 % 14 € 1 € 14 Latvia 14.04.2016 19.04.2016

Apply information changes

ML

"Vintage Wedding Design", SIA

Vaivarāju 2, Ķekava, Ķekavas nov., LV-2123 Check address owners

Ziedu tirdzniecība, floristika

Historical company names

Sabiedrība ar ierobežotu atbildību "Ziedi Reizija" Until 19.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Sun Energy" Until 05.04.2012 12 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Vaivarāju iela 2 Until 13.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (78.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (80.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (77.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (78.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2020  PDF (80.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
04 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (94.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (107.04 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.08.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 09.02.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 363.19 KB 14.04.2016 14.04.2016 1

Articles of Association

PDF 360.62 KB 14.04.2016 14.04.2016 1

Shareholders’ register

PDF 1.92 MB 14.04.2016 14.04.2016 3

Amendments to the Articles of Association

TIF 25.87 KB 10.04.2012 23.03.2012 1

Articles of Association

TIF 34.66 KB 10.04.2012 23.03.2012 1

Articles of Association

TIF 51.53 KB 12.02.2011 26.01.2011 1

Memorandum of association

TIF 58.59 KB 12.02.2011 26.01.2011 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 62.01 KB 13.04.2022 13.04.2022 1

Application

DOCX 47.63 KB 13.04.2022 08.04.2022 1

Application

DOCX 47.63 KB 13.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 19.04.2016 19.04.2016 2

Amendments to the Articles of Association

PDF 393.19 KB 14.04.2016 14.04.2016 1

Articles of Association

PDF 390.63 KB 14.04.2016 14.04.2016 1

Application

PDF 447.89 KB 14.04.2016 14.04.2016 2

Application

PDF 432.22 KB 14.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

PDF 358.7 KB 14.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

PDF 329.1 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 73.43 KB 10.04.2012 05.04.2012 2

Registration certificates

TIF 337.18 KB 10.04.2012 05.04.2012 2

Protocols/decisions of a company/organisation

TIF 22.64 KB 10.04.2012 02.04.2012 1

Application

TIF 160.09 KB 10.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 107.61 KB 12.02.2011 09.02.2011 2

Registration certificates

TIF 140.32 KB 12.02.2011 09.02.2011 1

Announcement regarding the legal address

TIF 31.55 KB 12.02.2011 26.01.2011 1

Application

TIF 568.93 KB 12.02.2011 26.01.2011 4

Consent of a member of the Board / executive director

TIF 34.04 KB 12.02.2011 26.01.2011 1

Receipts on the publication and state fees

TIF 71.02 KB 12.02.2011 26.01.2011 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