VISTIŅAS UN KARBONĀDES, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
43 by profit
145 by paid taxes
77 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 | Sabiedrība ar ierobežotu atbildību "VISTIŅAS UN KARBONĀDES" |
| Registration number, date | 40103625474, 15.01.2013 |
| VAT number | LV40103625474 from 01.03.2013 Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Tallinas šoseja 72, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VISTIŅAS UN KARBONĀDES, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2021)
- 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, €) | 140.96 | 140 | 40.56 |
| Personal income tax (thousands, €) | 9.49 | 8.79 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 28.17 | 23.59 | 12.28 |
| Average employees count | 10 | 9 | 8 |
| Received COVID-19 downtime support | 15.06.2021, 1 357.29 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 08.09.2014 | 13.11.2014 |
Contacts in cooperation with
Apply information changes
"Vistiņas un karbonādes", SIA
Baltezers, Tallinas šoseja 72, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Matīsa iela 41 - 51 | Until 01.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Matīsa iela 41C - 51 | Until 10.02.2025 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vk | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vk | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vk | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (361.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance (4) | |||||
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 11.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1Bilance |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.68 KB | 29.01.2019 | 31.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 29.03.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 51.74 KB | 29.03.2016 | 08.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 10.08.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 51.89 KB | 10.08.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 20.79 KB | 19.11.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 64.69 KB | 19.11.2014 | 08.09.2014 | 2 |
Articles of Association |
TIF | 28.21 KB | 17.01.2013 | 08.01.2013 | 1 |
Memorandum of Association |
TIF | 49.51 KB | 17.01.2013 | 08.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 10.02.2025 | 05.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 119.61 KB | 29.01.2019 | 25.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.42 KB | 29.01.2019 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 72.81 KB | 29.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.9 KB | 29.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 10.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 160.23 KB | 10.08.2015 | 23.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 10.08.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74 KB | 19.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 231.3 KB | 19.11.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 19.11.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 57.71 KB | 17.01.2013 | 15.01.2013 | 1 |
Submission/Application |
TIF | 26.86 KB | 17.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 292.47 KB | 17.01.2013 | 09.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.67 KB | 17.01.2013 | 09.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.14 KB | 17.01.2013 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.23 KB | 17.01.2013 | 08.01.2013 | 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