VINTEKSS, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
177 by profit
94 by paid taxes
38 by employees
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 "VINTEKSS" |
| Registration number, date | 50003455881, 12.08.1999 |
| VAT number | LV50003455881 from 24.08.1999 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | "Jaungāršas", Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 28 420 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VINTEKSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 21.09 | 20.42 | 16.84 |
| Personal income tax (thousands, €) | 2.41 | 3.06 | 3.58 |
| Statutory social insurance contributions (thousands, €) | 8.38 | 9.5 | 9.47 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 28.09.2007 |
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. | 17.09.2007 |
* 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 |
60 % | 609 | € 28 | € 17 052 | 10.06.2015 | 10.09.2015 | |
Natural person |
40 % | 406 | € 28 | € 11 368 | 10.06.2015 | 10.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VINTEKSS" | Until 22.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rigondas gatve 4-23 | Until 24.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Rigondas gatve 5 - 23 | Until 22.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (85.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (85.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (82.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (216.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Vintekss vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Vintekss vad bas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums. 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bilance 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010.g. | XML | ||||
2009 |
Annual report | 31.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (898.56 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (866.83 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
214.86 KB | 07.09.2015 | 25.08.2015 | 1 | |
Articles of Association |
149.79 KB | 25.08.2015 | 10.06.2015 | 1 | |
Shareholders’ register |
1.73 MB | 25.08.2015 | 10.06.2015 | 2 | |
Articles of Association |
TIF | 23.41 KB | 19.08.2011 | 12.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.2 KB | 22.04.2022 | 22.04.2022 | 3 |
Application |
DOCX | 45.2 KB | 22.04.2022 | 22.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 22.04.2022 | 22.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 10.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.09.2015 | 10.09.2015 | 2 |
Application |
236.55 KB | 07.09.2015 | 25.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
159.08 KB | 07.09.2015 | 10.06.2015 | 2 |
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