VIVUS, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 30.07.2021
Business form Limited Liability Company
Registered name SIA "VIVUS"
Registration number, date 40103780710, 16.04.2014
VAT number None (excluded 30.07.2021) Europe VAT register
Register, date Commercial Register, 16.04.2014
Legal address Lielirbes iela 17A – 9, Rīga, LV-1046 Check address owners
Fixed capital 425 000 EUR , registered 02.07.2014 (registered payment 02.07.2014: 425 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 195.87 -627.6 3.7
Personal income tax (thousands, €) 1.71 1.43 2.1
Statutory social insurance contributions (thousands, €) 1.03 1 1.6
Average employees count 1 1 1

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

Historical company names

Sabiedrība ar ierobežotu atbildību "VIVUS.LV" Until 08.06.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "S1 Latvia" Until 02.07.2014 10 years ago

Historical addresses

Rīga, Muitas iela 1 Until 09.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums Vivus SIA FS 2019 PDF
Vivus 2019 atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
A 1 Neatkarigu revidentu zinojums LV Vivus 2018 PDF
SIA Vivus Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.09.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 Vivus PDF
Vivus revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.10.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums FS2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 16.04.2014 - 31.12.2014 08.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 166.88 KB 30.07.2021 29.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 100.62 KB 30.07.2021 29.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 170.28 KB 09.03.2021 08.03.2021 7

Shareholders’ register

TIF 33.7 KB 24.04.2018 05.04.2018 1

Articles of Association

TIF 110.34 KB 18.06.2015 22.05.2015 3

Articles of Association

TIF 54.48 KB 03.07.2014 27.05.2014 2

Shareholders’ register

TIF 93.36 KB 03.07.2014 27.05.2014 4

Shareholders’ register

TIF 43.54 KB 21.05.2014 11.04.2014 2

Articles of Association

TIF 17.04 KB 21.05.2014 10.04.2014 1

Memorandum of association

TIF 64.79 KB 21.05.2014 10.04.2014 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

EDOC 63.39 KB 30.07.2021 30.07.2021 2

Decisions / letters / protocols of public notaries

RTF 206.4 KB 30.07.2021 30.07.2021 2

Application

DOCX 43.78 KB 30.07.2021 16.07.2021 1

Application

EDOC 47.07 KB 30.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

PDF 211.6 KB 30.07.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 197.92 KB 30.07.2021 29.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 181.63 KB 30.07.2021 29.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 102.01 KB 30.07.2021 29.03.2021 1

Power of attorney, act of empowerment

PDF 2.57 MB 30.07.2021 16.03.2021 1

Power of attorney, act of empowerment

PDF 2.54 MB 30.07.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 12.03.2021 12.03.2021 2

Other documents

EDOC 115.92 KB 09.03.2021 08.03.2021 1

Other documents

PDF 116.04 KB 09.03.2021 08.03.2021 1

Power of attorney, act of empowerment

DOCX 20.37 KB 09.03.2021 08.03.2021 4

Power of attorney, act of empowerment

PDF 989.65 KB 09.03.2021 08.03.2021 4

Power of attorney, act of empowerment

EDOC 875.69 KB 09.03.2021 08.03.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 160.44 KB 09.03.2021 08.03.2021 7

Announcement regarding the reorganisation

TIF 55.88 KB 22.02.2021 22.02.2021 3

Power of attorney, act of empowerment

TIF 98.22 KB 22.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

RTF 55.43 KB 05.04.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.95 KB 05.04.2019 05.04.2019 3

Statement regarding the beneficial owners

TIF 191.29 KB 03.04.2019 27.03.2019 6

Statement regarding the beneficial owners

TIF 193.83 KB 03.04.2019 27.03.2019 6

Decisions / letters / protocols of public notaries

RTF 52.52 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 05.09.2018 05.09.2018 2

Application

TIF 180.76 KB 03.09.2018 30.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.32 KB 26.04.2018 26.04.2018 1

Application

TIF 138.2 KB 24.04.2018 05.04.2018 3

Decisions / letters / protocols of public notaries

RTF 193.74 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 196.54 KB 16.02.2018 08.02.2018 5

Statement regarding the beneficial owners

TIF 191.76 KB 16.02.2018 08.02.2018 5

Statement regarding the beneficial owners

TIF 194.72 KB 16.02.2018 08.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 12.09.2017 12.09.2017 2

Application

TIF 203.61 KB 12.09.2017 07.09.2017 5

Consent of a member of the Board / executive director

TIF 65.12 KB 12.09.2017 07.09.2017 2

Power of attorney, act of empowerment

TIF 33.6 KB 12.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

TIF 89.83 KB 12.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

TIF 45.45 KB 05.12.2016 01.12.2016 2

Application

TIF 222.07 KB 05.12.2016 29.11.2016 5

Consent of a member of the Board / executive director

TIF 53.16 KB 05.12.2016 29.11.2016 2

Power of attorney, act of empowerment

TIF 30.69 KB 05.12.2016 29.11.2016 1

Protocols/decisions of a company/organisation

TIF 91.1 KB 05.12.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

TIF 64.96 KB 18.06.2015 08.06.2015 2

Application

TIF 72.5 KB 18.06.2015 03.06.2015 1

Power of attorney, act of empowerment

TIF 44.88 KB 18.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

TIF 81.42 KB 18.06.2015 22.05.2015 2

Power of attorney, act of empowerment

TIF 160.97 KB 18.06.2015 29.04.2015 5

Decisions / letters / protocols of public notaries

TIF 65.71 KB 10.07.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

TIF 53.97 KB 03.07.2014 02.07.2014 2

Application

TIF 114.67 KB 10.07.2014 30.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 11.16 KB 03.07.2014 27.06.2014 1

Confirmation or consent to legal address

TIF 21.66 KB 10.07.2014 02.06.2014 1

Application

TIF 198.54 KB 03.07.2014 30.05.2014 3

Announcement regarding the legal address

TIF 13.47 KB 10.07.2014 27.05.2014 1

Consent of a member of the Board / executive director

TIF 28.21 KB 03.07.2014 27.05.2014 2

Power of attorney, act of empowerment

TIF 17.31 KB 03.07.2014 27.05.2014 1

Protocols/decisions of a company/organisation

TIF 118.72 KB 03.07.2014 27.05.2014 4

Decisions / letters / protocols of public notaries

TIF 50.42 KB 21.05.2014 16.04.2014 2

Announcement regarding the legal address

TIF 9.18 KB 21.05.2014 11.04.2014 1

Application

TIF 106.92 KB 21.05.2014 11.04.2014 3

Confirmation or consent to legal address

TIF 11.48 KB 21.05.2014 11.04.2014 1

Consent of a member of the Board / executive director

TIF 41.85 KB 21.05.2014 11.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 10.12 KB 21.05.2014 10.04.2014 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