VIONA, SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
32 by profit
58 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIONA"
Registration number, date 40103151330, 17.01.1995
VAT number LV40103151330 from 21.05.2003 Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address "Cīņa", Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 53 321 EUR, registered payment 12.11.2019
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, €) 109.11 91.67 66.36
Personal income tax (thousands, €) 71.87 89.22 100.38
Statutory social insurance contributions (thousands, €) 127.53 139.51 160.09
Average employees count 42 46 51

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2019
Armenia Armenia

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   21.07.2022
* 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

93.87 % 705 € 71 € 50 055 Armenia 01.07.2022 21.07.2022

Natural person

6.13 % 46 € 71 € 3 266 Latvia 01.07.2022 21.07.2022

Procures

Period Rights Person

From 11.09.2019

Right to represent individually
Natural person (from 11.09.2019 )

Apply information changes

"Viona", SIA

"Cīņa", Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners

Ceļu un tiltu būve, uzturēšana

https://www.viona.lv

Historical addresses

Rīga, Maskavas iela 431-5 Until 09.05.2003 22 years ago
Rīga, Saulkalnes iela 16-26 Until 27.02.2004 21 year ago
Bauskas rajons, Gailīšu pagasts, "Mežāži" 10-15 Until 01.06.2006 19 years ago
Rīga, Dzelzavas iela 15k-1-63 Until 19.01.2007 18 years ago
Bauskas rajons, Gailīšu pagasts, "Cīņa" Until 23.07.2008 17 years ago
Rīga, Dzelzavas iela 15 k-1 -63 Until 03.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2021  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.12.2019  ZIP €11.00
Annual report 2018 PDF
doc Untitled 2019121208574800 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2019  ZIP €11.00
Annual report 2017 PDF
doc Untitled 2019042707385800 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2019  ZIP €9.00
Annual report 2016 PDF
Netkar g revidenta zi ojums 2016 PDF
doc Untitled 2019022009593000 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
vadiba PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.06.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 24.05.2011  TIF (735.45 KB)

2009

Annual report 29.05.2010  TIF (568.25 KB)

2008

Annual report 25.05.2009  TIF (657.95 KB)

2007

Annual report 22.04.2008  TIF (360.63 KB)

2003

Annual report 17.05.2011  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.52 KB 20.07.2022 01.07.2022 1

Shareholders’ register

TIF 61.62 KB 07.11.2019 22.10.2019 2

Amendments to the Articles of Association

TIF 21.91 KB 22.10.2019 14.10.2019 1

Articles of Association

TIF 52.68 KB 22.10.2019 14.10.2019 3

Regulations for the increase/reduction of the equity

TIF 58.93 KB 22.10.2019 14.10.2019 1

Articles of Association

TIF 19.31 KB 03.02.2015 29.01.2015 1

Shareholders’ register

TIF 285.82 KB 03.02.2015 29.01.2015 4

Articles of Association

TIF 14.92 KB 17.05.2011 27.11.2007 1

Shareholders’ register

TIF 8.32 KB 17.05.2011 27.11.2007 1

Articles of Association

TIF 19.11 KB 17.05.2011 14.05.2007 1

Shareholders’ register

TIF 9.91 KB 17.05.2011 14.05.2007 1

Articles of Association

TIF 264.76 KB 17.05.2011 10.02.2004 7

Shareholders’ register

TIF 11.27 KB 17.05.2011 10.02.2004 1

Amendments to the Articles of Association

TIF 63.63 KB 17.05.2011 15.04.2003 2

Shareholders’ register

TIF 19.54 KB 17.05.2011 15.04.2003 1

Shareholders’ register

TIF 15.77 KB 17.05.2011 08.10.2002 1

Articles of Association

TIF 435.32 KB 17.05.2011 07.10.2002 10

Articles of Association

TIF 376.98 KB 17.05.2011 10.01.1995 8

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 62.38 KB 21.07.2022 21.07.2022 2

Application

TIF 182.21 KB 20.07.2022 01.07.2022 4

Decisions / letters / protocols of public notaries

RTF 191.9 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 12.11.2019 12.11.2019 2

Application

TIF 177.05 KB 22.10.2019 22.10.2019 4

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 22.10.2019 21.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.23 KB 29.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

TIF 50.47 KB 22.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.75 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 11.09.2019 11.09.2019 2

Application

TIF 84.96 KB 10.09.2019 10.09.2019 3

Copy of the personal identification document

TIF 77.54 KB 08.11.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

TIF 74.18 KB 03.02.2015 30.01.2015 2

Application

TIF 345.65 KB 03.02.2015 29.01.2015 5

Protocols/decisions of a company/organisation

TIF 98.26 KB 03.02.2015 29.01.2015 3

Decisions / letters / protocols of public notaries

TIF 33.37 KB 08.01.2013 03.01.2013 1

Application

TIF 236.86 KB 08.01.2013 20.12.2012 4

Confirmation or consent to legal address

TIF 12.41 KB 08.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 31.05 KB 17.05.2011 23.07.2008 1

Application

TIF 63.37 KB 17.05.2011 21.07.2008 2

Receipts on the publication and state fees

TIF 34.13 KB 17.05.2011 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 39.12 KB 17.05.2011 03.12.2007 2

Application

TIF 133.9 KB 17.05.2011 27.11.2007 5

Power of attorney, act of empowerment

TIF 10.81 KB 17.05.2011 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 20.11 KB 17.05.2011 27.11.2007 1

Receipts on the publication and state fees

TIF 32.44 KB 17.05.2011 27.11.2007 2

Decisions / letters / protocols of public notaries

TIF 58.59 KB 17.05.2011 21.05.2007 2

Sample report

TIF 19.25 KB 17.05.2011 15.05.2007 1

Application

TIF 145.84 KB 17.05.2011 14.05.2007 5

Power of attorney, act of empowerment

TIF 11.95 KB 17.05.2011 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 14.16 KB 17.05.2011 14.05.2007 1

Receipts on the publication and state fees

TIF 29 KB 17.05.2011 11.05.2007 2

Decisions / letters / protocols of public notaries

TIF 30.64 KB 17.05.2011 19.01.2007 1

Announcement regarding the legal address

TIF 9.76 KB 17.05.2011 16.01.2007 1

Application

TIF 92.79 KB 17.05.2011 16.01.2007 3

Receipts on the publication and state fees

TIF 33.09 KB 17.05.2011 16.01.2007 2

Decisions / letters / protocols of public notaries

TIF 32.37 KB 17.05.2011 01.06.2006 1

Application

TIF 144.47 KB 17.05.2011 25.05.2006 3

Receipts on the publication and state fees

TIF 50.86 KB 17.05.2011 22.05.2006 2

Decisions / letters / protocols of public notaries

TIF 35.53 KB 17.05.2011 27.02.2004 1

Registration certificates

TIF 95.31 KB 17.05.2011 27.02.2004 1

Announcement regarding the legal address

TIF 10.35 KB 17.05.2011 10.02.2004 1

Application

TIF 165.72 KB 17.05.2011 10.02.2004 7

Consent of a member of the Board / executive director

TIF 7.08 KB 17.05.2011 10.02.2004 1

Power of attorney, act of empowerment

TIF 17.29 KB 17.05.2011 10.02.2004 1

Protocols/decisions of a company/organisation

TIF 47.63 KB 17.05.2011 10.02.2004 2

Receipts on the publication and state fees

TIF 49.11 KB 17.05.2011 10.02.2004 2

Decisions / letters / protocols of public notaries

TIF 26.22 KB 17.05.2011 09.05.2003 1

Registration certificates

TIF 64.36 KB 17.05.2011 09.05.2003 1

Registration certificates

TIF 49.35 KB 17.05.2011 09.05.2003 1

Submission/Application

TIF 14.27 KB 17.05.2011 07.05.2003 1

Receipts on the publication and state fees

TIF 28.99 KB 17.05.2011 16.04.2003 2

Other documents

TIF 25.87 KB 17.05.2011 15.04.2003 1

Protocols/decisions of a company/organisation

TIF 44.41 KB 17.05.2011 15.04.2003 2

Notice of officers regarding the resignation

TIF 7.61 KB 17.05.2011 07.04.2003 1

State Revenue Service decisions/letters/statements

TIF 25.13 KB 17.05.2011 09.01.2003 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 37.35 KB 17.05.2011 03.12.2002 1

Decisions / letters / protocols of public notaries

TIF 25.49 KB 17.05.2011 25.11.2002 1

Registration certificates

TIF 32.63 KB 17.05.2011 25.11.2002 1

Registration certificates

TIF 60.29 KB 17.05.2011 25.11.2002 1

Receipts on the publication and state fees

TIF 23.46 KB 17.05.2011 08.11.2002 2

Other documents

TIF 17.67 KB 17.05.2011 17.10.2002 1

Power of attorney, act of empowerment

TIF 14.58 KB 17.05.2011 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 32.73 KB 17.05.2011 07.10.2002 2

Sample report

TIF 19.92 KB 17.05.2011 04.10.2002 1

Sample report

TIF 18.6 KB 17.05.2011 04.10.2002 1

Sample report

TIF 18.58 KB 17.05.2011 04.10.2002 1

Sample report

TIF 19.28 KB 17.05.2011 30.05.2002 1

Decisions / letters / protocols of public notaries

TIF 12.9 KB 17.05.2011 17.01.1995 1

Registration certificates

TIF 71.11 KB 17.05.2011 17.01.1995 1

Registration certificates

TIF 69.19 KB 17.05.2011 17.01.1995 1

Receipts on the publication and state fees

TIF 18.46 KB 17.05.2011 12.01.1995 2

Appraisal reports

TIF 33.16 KB 17.05.2011 10.01.1995 3

Power of attorney, act of empowerment

TIF 10.72 KB 17.05.2011 10.01.1995 1

Specimen signature without Identity number

TIF 6.49 KB 17.05.2011 10.01.1995 1

Application

TIF 84.28 KB 17.05.2011 4

Copy of the personal identification document

TIF 1 MB 17.05.2011 6

Copy of the personal identification document

TIF 109.79 KB 17.05.2011 4

Other documents

TIF 23.53 KB 17.05.2011 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