VIVEX, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
8 by profit
22 by paid taxes
15 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 | SIA "VIVEX" |
| Registration number, date | 40003974809, 03.12.2007 |
| VAT number | LV40003974809 from 02.01.2008 Europe VAT register |
| Register, date | Commercial Register, 03.12.2007 |
| Legal address | Brīvības iela 180A, Rīga, LV-1012 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 79.97 | 82.29 | 93.47 |
| Personal income tax (thousands, €) | 8.32 | 7.94 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 15.56 | 15.44 | 9.74 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2008 |
* 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 |
84 % | 5 976 | € 1 | € 5 976 | Latvia | 25.05.2015 | 19.06.2015 |
Natural person |
16 % | 1 138 | € 1 | € 1 138 | Latvia | 25.05.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIVAREC LATVIA" | Until 03.10.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STYLISH HOME" | Until 22.01.2008 | 16 years ago |
Historical addresses
| Rīga, Kaivas iela 50/4-34A | Until 13.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 180 | Until 20.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (78.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (134.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (144.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.33 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (99.29 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (482.4 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (599.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.29 KB | 27.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 30.72 KB | 27.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 64.57 KB | 27.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 19.15 KB | 22.05.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 36.47 KB | 04.10.2011 | 14.09.2011 | 2 |
Shareholders’ register |
TIF | 31.16 KB | 04.10.2011 | 14.09.2011 | 2 |
Shareholders’ register |
TIF | 95.26 KB | 04.03.2010 | 18.02.2010 | 3 |
Articles of Association |
TIF | 83.77 KB | 25.01.2008 | 16.01.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.34 KB | 25.01.2008 | 16.01.2008 | 1 |
Shareholders’ register |
TIF | 42.78 KB | 25.01.2008 | 16.01.2008 | 2 |
Articles of Association |
TIF | 41.54 KB | 11.12.2007 | 22.11.2007 | 2 |
Memorandum of association |
TIF | 57.32 KB | 11.12.2007 | 22.11.2007 | 3 |
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 | 70.19 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 53.66 KB | 28.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 55.67 KB | 27.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 27.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 22.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 65.03 KB | 22.05.2012 | 24.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 22.05.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 22.05.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 04.10.2011 | 03.10.2011 | 2 |
Registration certificates |
TIF | 65.54 KB | 04.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 77.97 KB | 04.10.2011 | 14.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 04.10.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 04.10.2011 | 14.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 04.10.2011 | 14.02.2011 | 1 |
Marriage contract |
TIF | 201.61 KB | 04.10.2011 | 02.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 04.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 79.92 KB | 04.03.2010 | 18.02.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.2 KB | 04.03.2010 | 18.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 04.03.2010 | 18.02.2010 | 1 |
Submission/Application |
TIF | 8.83 KB | 04.03.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 17.06.2008 | 13.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 17.06.2008 | 10.06.2008 | 1 |
Application |
TIF | 63.47 KB | 17.06.2008 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 17.06.2008 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 25.01.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 20.17 KB | 25.01.2008 | 22.01.2008 | 1 |
Application |
TIF | 145.22 KB | 25.01.2008 | 17.01.2008 | 5 |
Sample report |
TIF | 17.72 KB | 25.01.2008 | 17.01.2008 | 1 |
Sample report |
TIF | 18.28 KB | 25.01.2008 | 17.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.61 KB | 25.01.2008 | 16.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 25.01.2008 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 25.01.2008 | 16.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 54.86 KB | 25.01.2008 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 11.12.2007 | 03.12.2007 | 2 |
Registration certificates |
TIF | 17.22 KB | 11.12.2007 | 03.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 11.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 114.49 KB | 11.12.2007 | 22.11.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 11.12.2007 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 11.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.8 KB | 11.12.2007 | 22.11.2007 | 2 |
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