VINTE, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
99 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINTE"
Registration number, date 40103189837, 08.09.2008
VAT number LV40103189837 from 10.10.2008 Europe VAT register
Register, date Commercial Register, 08.09.2008
Legal address Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 01.08.2019
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, €) 2.22 1.8 1.82
Personal income tax (thousands, €) 1.33 1.27 1.16
Statutory social insurance contributions (thousands, €) 1.73 1.8 1.7
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.08.2017
* 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 % 2 846 € 1 € 2 846 United Kingdom 15.07.2021 30.09.2021

Apply information changes

ML

"Vinte", SIA

Vecā Biķernieku 15-10, Rīga LV-1079 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīgas rajons, Ādažu novads, Baltezers, "Ievogas" Until 19.01.2009 15 years ago
Rīga, Bernātu iela 9 Until 11.05.2009 15 years ago
Rīga, Starta iela 7 Until 04.11.2015 9 years ago
Rīga, Biķernieku iela 122 k-4 - 10 Until 16.11.2017 7 years ago
Rīga, Vecā Biķernieku iela 15 - 10 Until 27.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.76 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (1.22 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Vinte PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ Vinte PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Vinte Signed ID 1213178 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vinte vadibas zinpjums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Management report Y2016 signed ID 899463 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (ID 585364) PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (ID 373740) PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums (ID 111258) TIF

2009

Annual report 10.05.2010  TIF (449.33 KB)

2008

Annual report 07.05.2009  TIF (472.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 187.89 KB 29.09.2021 15.07.2021 6

Shareholders’ register

TIF 220.87 KB 29.09.2021 15.07.2021 6

Amendments to the Articles of Association

TIF 9.85 KB 30.07.2019 25.07.2019 1

Articles of Association

TIF 73.23 KB 30.07.2019 25.07.2019 2

Regulations for the increase/reduction of the equity

TIF 20.79 KB 30.07.2019 25.07.2019 1

Shareholders’ register

TIF 96.19 KB 30.07.2019 25.07.2019 2

Shareholders’ register

TIF 78.63 KB 30.07.2019 25.07.2019 2

Shareholders’ register

TIF 88.79 KB 21.08.2017 04.08.2017 2

Articles of Association

TIF 65.57 KB 17.08.2017 04.08.2017 2

Amendments to the Articles of Association

TIF 36.35 KB 19.10.2015 01.10.2015 1

Articles of Association

TIF 101.68 KB 19.10.2015 01.10.2015 3

Shareholders’ register

TIF 117.73 KB 19.10.2015 01.10.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.45 KB 19.10.2015 02.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 70.7 KB 19.10.2015 02.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.99 KB 19.10.2015 11.08.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.15 KB 19.10.2015 11.08.2015 3

Amendments to the Articles of Association

TIF 15.35 KB 14.08.2015 30.07.2015 1

Articles of Association

TIF 31.74 KB 14.08.2015 30.07.2015 1

Shareholders’ register

TIF 86.25 KB 14.08.2015 30.07.2015 2

Amendments to the Articles of Association

TIF 9.45 KB 12.05.2009 07.05.2009 1

Articles of Association

TIF 30.61 KB 12.05.2009 07.05.2009 1

Shareholders’ register

TIF 13.47 KB 12.05.2009 07.05.2009 1

Shareholders’ register

TIF 17.35 KB 30.04.2009 09.09.2008 1

Articles of Association

TIF 54 KB 30.04.2009 05.09.2008 1

Memorandum of Association

TIF 58.37 KB 30.04.2009 05.09.2008 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 62.29 KB 30.09.2021 30.09.2021 2

Application

TIF 292.16 KB 29.09.2021 07.09.2021 8

Protocols/decisions of a company/organisation

TIF 227.09 KB 29.09.2021 15.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 67.97 KB 26.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 01.08.2019 01.08.2019 2

Application

TIF 341.69 KB 30.07.2019 25.07.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 19.69 KB 30.07.2019 25.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 30.07.2019 25.07.2019 1

Protocols/decisions of a company/organisation

TIF 138.45 KB 30.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 27.12.2018 27.12.2018 2

Application

TIF 100.15 KB 07.12.2018 05.12.2018 3

Confirmation or consent to legal address

TIF 15.17 KB 07.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.86 KB 23.08.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 17.08.2017 17.08.2017 2

Application

TIF 293.62 KB 21.08.2017 09.08.2017 6

Consent of a member of the Board / executive director

TIF 61.43 KB 17.08.2017 04.08.2017 2

Protocols/decisions of a company/organisation

TIF 102.64 KB 17.08.2017 04.08.2017 2

Power of attorney, act of empowerment

TIF 627.49 KB 17.08.2017 04.07.2017 13

Decisions / letters / protocols of public notaries

TIF 67.21 KB 09.11.2015 04.11.2015 2

Application

TIF 113.22 KB 09.11.2015 23.10.2015 2

Power of attorney, act of empowerment

TIF 53.1 KB 09.11.2015 23.10.2015 1

Confirmation or consent to legal address

TIF 10.44 KB 09.11.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

TIF 87.14 KB 19.10.2015 15.10.2015 2

Application

TIF 340.4 KB 19.10.2015 01.10.2015 3

Consent of a member of the Board / executive director

TIF 54.8 KB 19.10.2015 01.10.2015 2

Protocols/decisions of a company/organisation

TIF 161.05 KB 19.10.2015 01.10.2015 4

Decisions / letters / protocols of public notaries

TIF 74.73 KB 14.08.2015 12.08.2015 2

Notice of officers regarding the resignation

TIF 12.06 KB 19.10.2015 11.08.2015 1

Notice of officers regarding the resignation

TIF 150.06 KB 19.10.2015 11.08.2015 1

Power of attorney, act of empowerment

TIF 575.32 KB 19.10.2015 11.08.2015 4

Power of attorney, act of empowerment

TIF 250.43 KB 19.10.2015 11.08.2015 6

Protocols/decisions of a company/organisation

TIF 24.5 KB 19.10.2015 11.08.2015 1

Protocols/decisions of a company/organisation

TIF 78.72 KB 19.10.2015 11.08.2015 1

Application

TIF 204.94 KB 14.08.2015 30.07.2015 2

Protocols/decisions of a company/organisation

TIF 159.1 KB 14.08.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 47.42 KB 12.05.2009 11.05.2009 2

Receipts on the publication and state fees

TIF 26.72 KB 12.05.2009 08.05.2009 2

Announcement regarding the legal address

TIF 6.48 KB 12.05.2009 07.05.2009 1

Application

TIF 207.06 KB 12.05.2009 07.05.2009 5

Consent of a member of the Board / executive director

TIF 5.5 KB 12.05.2009 07.05.2009 1

Protocols/decisions of a company/organisation

TIF 21.62 KB 12.05.2009 07.05.2009 1

Sample report

TIF 20.67 KB 12.05.2009 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 30.04.2009 19.01.2009 1

Announcement regarding the legal address

TIF 15.07 KB 30.04.2009 14.01.2009 1

Application

TIF 137.64 KB 30.04.2009 14.01.2009 2

Power of attorney, act of empowerment

TIF 21.87 KB 30.04.2009 14.01.2009 1

Receipts on the publication and state fees

TIF 40.54 KB 30.04.2009 14.01.2009 2

Decisions / letters / protocols of public notaries

TIF 69.49 KB 30.04.2009 18.09.2008 2

Application

TIF 145.99 KB 30.04.2009 09.09.2008 2

Power of attorney, act of empowerment

TIF 20.54 KB 30.04.2009 09.09.2008 1

Receipts on the publication and state fees

TIF 196.74 KB 30.04.2009 09.09.2008 2

Decisions / letters / protocols of public notaries

TIF 58.63 KB 30.04.2009 08.09.2008 1

Registration certificates

TIF 32.08 KB 30.04.2009 08.09.2008 1

Announcement regarding the legal address

TIF 15.41 KB 30.04.2009 05.09.2008 1

Application

TIF 270.88 KB 30.04.2009 05.09.2008 3

Bank statements or other document regarding the payment of the equity

TIF 22.05 KB 30.04.2009 05.09.2008 1

Receipts on the publication and state fees

TIF 333.4 KB 30.04.2009 05.09.2008 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