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 "VIVAD" |
| Registration number, date | 42403007004, 21.11.1996 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Franča Trasuna iela 55, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 262.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 261.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 259.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 257.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 255.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 254.08 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 251.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 250.42 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 197.29 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 196.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 195.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 194.90 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 193.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 191.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 189.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 188.10 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 183.98 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2020 | 191.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 189.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 185.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 178.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 176.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SKUNNI Sabiedrība ar ierobežotu atbildībuReg. no. 42403005728
|
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 26.08.2003 | 03.07.2009 |
Natural person |
30 % | 6 | LVL 100 | LVL 600 | Latvia | 26.08.2003 | 03.07.2009 |
MALTA Sabiedrība ar ierobežotu atbildībuReg. no. 52403002901
|
20 % | 4 | LVL 100 | LVL 400 | Latvia | 26.08.2003 | 03.07.2009 |
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, F. Trasuna iela 55 | Until 26.08.2003 | 21 year ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Franča Trasuna iela 55 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (732.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (174.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (247.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (247.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (281.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (537.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160429 0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| skaidrojums vivad | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vivad skaidr. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1protokols 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prot vivad | DOCX | ||||
2010 |
Annual report | 08.05.2011 | TIF (671.92 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (638.48 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (959.49 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (787.21 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 25.04.2017 | TIF (1.11 MB) | ||
2004 |
Annual report | 02.05.2017 | TIF (1.34 MB) | ||
2003 |
Annual report | 02.05.2017 | TIF (1.32 MB) | ||
2002 |
Annual report | 02.05.2017 | TIF (1.52 MB) | ||
2001 |
Annual report | 02.05.2017 | TIF (1.31 MB) | ||
2000 |
Annual report | 02.05.2017 | TIF (1.14 MB) | ||
1999 |
Annual report | 02.05.2017 | TIF (1.02 MB) | ||
1998 |
Annual report | 02.05.2017 | TIF (946.81 KB) | ||
1997 |
Annual report | 02.05.2017 | TIF (917.04 KB) | ||
1996 |
Annual report | 02.05.2017 | TIF (860.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.9 KB | 02.05.2017 | 11.07.2004 | 1 |
Shareholders’ register |
TIF | 33.89 KB | 02.05.2017 | 18.08.2003 | 1 |
Articles of Association |
TIF | 89.77 KB | 02.05.2017 | 06.08.2003 | 3 |
Articles of Association |
TIF | 1001.83 KB | 25.04.2017 | 16.11.1996 | 17 |
Memorandum of association |
TIF | 499.62 KB | 25.04.2017 | 14.11.1996 | 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 |
TIF | 53.65 KB | 25.04.2017 | 06.04.2009 | 2 |
Application |
TIF | 145.3 KB | 25.04.2017 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.46 KB | 25.04.2017 | 24.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.52 KB | 25.04.2017 | 24.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.99 KB | 25.04.2017 | 26.02.2009 | 3 |
Submission/Application |
TIF | 34.73 KB | 25.04.2017 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 02.05.2017 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 02.05.2017 | 22.04.2005 | 1 |
Application |
TIF | 124.03 KB | 02.05.2017 | 14.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 46.28 KB | 02.05.2017 | 14.04.2005 | 2 |
Consent of the auditor |
TIF | 9.48 KB | 02.05.2017 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 02.05.2017 | 28.07.2004 | 1 |
Application |
TIF | 437.39 KB | 02.05.2017 | 16.07.2004 | 12 |
Receipts on the publication and state fees |
TIF | 50.63 KB | 02.05.2017 | 15.07.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 02.05.2017 | 11.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 02.05.2017 | 11.07.2004 | 1 |
Sample report |
TIF | 27.07 KB | 02.05.2017 | 11.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 02.05.2017 | 26.08.2003 | 1 |
Registration certificates |
TIF | 151.17 KB | 02.05.2017 | 26.08.2003 | 1 |
Application |
TIF | 345.6 KB | 02.05.2017 | 18.08.2003 | 7 |
Announcement regarding the legal address |
TIF | 13.43 KB | 02.05.2017 | 06.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 02.05.2017 | 06.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 02.05.2017 | 06.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.67 KB | 02.05.2017 | 20.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 02.05.2017 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.72 KB | 02.05.2017 | 27.03.1997 | 1 |
Application |
TIF | 140.69 KB | 02.05.2017 | 24.03.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 02.05.2017 | 24.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 02.05.2017 | 24.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 02.05.2017 | 24.03.1997 | 1 |
Sample report |
TIF | 36.82 KB | 02.05.2017 | 24.03.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 34.28 KB | 02.05.2017 | 18.03.1997 | 1 |
Registration certificates |
TIF | 50.88 KB | 02.05.2017 | 21.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.22 KB | 27.04.2017 | 21.11.1996 | 1 |
Registration certificates |
TIF | 79.72 KB | 27.04.2017 | 21.11.1996 | 1 |
Sample report |
TIF | 21.21 KB | 27.04.2017 | 21.11.1996 | 1 |
Other documents |
TIF | 47.76 KB | 25.04.2017 | 21.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 25.04.2017 | 21.11.1996 | 1 |
Application |
TIF | 131.05 KB | 27.04.2017 | 20.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 48.06 KB | 27.04.2017 | 19.11.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 25.04.2017 | 19.11.1996 | 1 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 25.04.2017 | 19.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.22 KB | 27.04.2017 | 16.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 27.04.2017 | 13.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 27.04.2017 | 13.11.1996 | 1 |
Registration certificates |
TIF | 124.54 KB | 25.04.2017 | 25.11.1994 | 1 |
Copy of the personal identification document |
TIF | 24.1 KB | 27.04.2017 | 19.07.1993 | 1 |
Copy of the personal identification document |
TIF | 55.08 KB | 25.04.2017 | 19.07.1993 | 1 |
Registration certificates |
TIF | 98.14 KB | 27.04.2017 | 03.12.1992 | 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