VLADAS 1, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLADAS 1"
Registration number, date 40003373140, 30.12.1997
VAT number LV40003373140 from 07.01.1998 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Dižozolu iela 9 – 69, Rīga, LV-1058 Check address owners
Fixed capital 42 600 EUR, registered payment 16.07.2015
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, €) -0.03 1.45 0.53
Personal income tax (thousands, €) 0 0.01 0.05
Statutory social insurance contributions (thousands, €) 0.02 0.3 0.12
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2007
* 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 % 150 € 284 € 42 600 Latvia 16.06.2015 16.07.2015

Apply information changes

ML

"Vladas 1", SIA

Dižozolu 9-69, Rīga LV-1058 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.vladas1.lv

Historical addresses

Rīga, Ilūkstes iela 103/1-52 Until 02.01.2006 18 years ago
Rīga, Detlava Brantkalna iela 3-85 Until 07.05.2015 9 years ago
Rīga, Pūces iela 32A Until 11.02.2016 8 years ago
Rīga, Valdeķu iela 52 k-4 - 69 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (78.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  PDF (78.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.06.2021  PDF (78.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (78.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (79.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad,zin WLAD. PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
ZIN. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 29.07.2011  TIF (294.66 KB)

2009

Annual report 11.08.2010  TIF (375.56 KB)

2008

Annual report 04.06.2009  TIF (461.04 KB)

2007

Annual report 15.08.2008  TIF (712.14 KB)

2006

Annual report 27.07.2007  TIF (719.72 KB)

2005

Annual report 09.08.2006  PDF (586.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 74.07 KB 29.06.2015 14.06.2004 2