Vipera kaznakovi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vipera kaznakovi"
Registration number, date 40203219822, 10.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2019
Legal address Kurzemes prospekts 46 – 37, Rīga, LV-1067 Check address owners
Fixed capital 7 000 EUR, registered payment 21.03.2024
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, €) 0.12 0 0.05
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 Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.11.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2019
* 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

SIA "Imper ors"

Reg. no. 44103107733
Cēsu nov., Straupes pag., Plācis, "Braslas"

60 % 4 200 € 1 € 4 200 Latvia 06.03.2024 21.03.2024

SIA "Liwadia"

Reg. no. 41503075879
Gulbenes nov., Rankas pag., "Kalnasejatas"

40 % 2 800 € 1 € 2 800 Latvia 06.03.2024 21.03.2024

Apply information changes

ML

"Vipera Kaznakovi", SIA

Kurzemes prospekts 46-37, Rīga, LV-1067 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.11.2024  PDF (80.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (80.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80.75 KB) €11.00

2019

Annual report 10.07.2019 - 31.12.2019 02.08.2020  PDF (79.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.44 KB 21.03.2024 06.03.2024 1

Shareholders’ register

EDOC 25.21 KB 21.03.2024 06.03.2024 1

Articles of Association

DOC 102 KB 10.07.2019 10.07.2019 1

Memorandum of Association

DOC 133.5 KB 10.07.2019 10.07.2019 1

Shareholders’ register

DOCX 18.49 KB 10.07.2019 10.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.09 KB 21.03.2024 21.03.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 55.68 KB 21.03.2024 01.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 123.79 KB 21.03.2024 21.02.2024 1

Protocols/decisions of a company/organisation

EDOC 26.13 KB 21.03.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 02.11.2020 02.11.2020 2

Application

DOCX 56.31 KB 02.11.2020 28.10.2020 1

Application

EDOC 61.3 KB 02.11.2020 28.10.2020 1

Articles of Association

EDOC 46.61 KB 10.07.2019 10.07.2019 1

Application

DOCX 46.2 KB 10.07.2019 10.07.2019 7

Application

EDOC 54.44 KB 10.07.2019 10.07.2019 7

Bank statements or other document regarding the payment of the equity

PDF 28.6 KB 10.07.2019 10.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 39.86 KB 10.07.2019 10.07.2019 1

Confirmation or consent to legal address

DOC 28 KB 10.07.2019 10.07.2019 2

Confirmation or consent to legal address

EDOC 90.97 KB 10.07.2019 10.07.2019 2

Confirmation or consent to legal address

PDF 201.02 KB 10.07.2019 10.07.2019 2

Memorandum of Association

EDOC 52.96 KB 10.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 10.07.2019 10.07.2019 2

Shareholders’ register

EDOC 27.87 KB 10.07.2019 10.07.2019 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