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Visiem silti, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Visiem silti"
Registration number, date 42103048658, 26.08.2009
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Kalvenes iela 71A, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 9 960 EUR, registered payment 12.04.2017
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 0.25 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.0
 Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2009
* 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 "AUDRA"

Reg. no. 42103007838
Aizputes nov., Aizpute, Jura Mātera iela 65

100 % 9 960 € 1 € 9 960 Latvia 07.04.2017 12.04.2017

Historical addresses

Aizputes nov., Aizpute, Kalvenes iela 71A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (79.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (79.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Visiem Silti PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (94.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.35 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (93.85 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.56 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 28.05.2012  TIF (360.6 KB)

2010

 Annual report 25.05.2011  TIF (362.16 KB)

2009

 Annual report 11.05.2010  TIF (477.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.1 KB 07.04.2017 07.04.2017 1

Articles of Association

 TIF 75.34 KB 07.04.2017 07.04.2017 2

Shareholders’ register

TIF 78.64 KB 07.04.2017 07.04.2017 2

Shareholders’ register

TIF 49.95 KB 07.04.2017 07.04.2017 2

Articles of Association

 TIF 25.64 KB 13.10.2009 14.08.2009 1

Memorandum of association

 TIF 43.12 KB 13.10.2009 14.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.34 KB 19.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 19.08.2020 19.08.2020 1

Statement regarding the beneficial owners

 TIF 194.42 KB 19.08.2020 17.08.2020 5

Decisions / letters / protocols of public notaries

 RTF 181.38 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 12.04.2017 12.04.2017 2

Application

 TIF 202.7 KB 07.04.2017 07.04.2017 1

Protocols/decisions of a company/organisation

 TIF 112.44 KB 07.04.2017 07.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 13.10.2009 26.08.2009 1

Registration certificates

 TIF 46.4 KB 13.10.2009 26.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 13.10.2009 20.08.2009 1

Announcement regarding the legal address

 TIF 7.95 KB 13.10.2009 18.08.2009 1

Application

 TIF 234.82 KB 13.10.2009 18.08.2009 6
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