VLADNA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
5 by paid taxes
3 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 "VLADNA" |
| Registration number, date | 40003252311, 31.03.1995 |
| VAT number | LV40003252311 from 13.06.1997 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Zeltrītu iela 2 – 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 19.05.2015 |
| 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, €) | 8.17 | 6.22 | 27 |
| Personal income tax (thousands, €) | 4.55 | 3.42 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 2.4 | 2.86 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu uzpirkšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | 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 | 02.01.2019 |
* 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 % | 3 557 | € 1 | € 3 557 | 26.05.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
"Vladna", SIA
Zemturu 16-12, Mārupe, Mārupes nov. LV-2167 Check address owners
Juvelierizstrādājumu uzpirkšana
Historical addresses
| Valmiera, Georga Apiņa iela 10-34 | Until 27.08.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Georga Apiņa iela 10-34 | Until 03.07.2009 | 16 years ago |
| Valmiera, Georga Apiņa iela 10-34 | Until 10.06.2015 | 10 years ago |
| Mārupes nov., Mārupe, Zemturu iela 16 - 12 | Until 06.01.2017 | 8 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 2 - 8 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 2 - 8 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (248.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (257.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (248.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (409.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA VLADNA | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPvad-zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvad-zinojums 2013 | |||||
2012 |
Annual report | 07.05.2013 | TIF (1008.04 KB) | ||
2011 |
Annual report | 28.04.2012 | TIF (897.51 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (581.83 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.51 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.69 MB) | ||
2007 |
Annual report | 18.07.2008 | TIF (933.99 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (710.95 KB) | ||
2005 |
Annual report | 07.07.2006 | PDF (609.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 284.9 KB | 05.10.2018 | 20.04.2015 | 9 |
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 | 35.56 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
DOC | 185.5 KB | 02.01.2019 | 27.12.2018 | 1 |
Application |
EDOC | 61.43 KB | 02.01.2019 | 27.12.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 22.97 KB | 02.01.2019 | 27.12.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 32.53 KB | 02.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.01.2017 | 06.01.2017 | 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