VLinde, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 26.01.2023
Business form Limited Liability Company
Registered name SIA "VLinde"
Registration number, date 40203078222, 29.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2017
Legal address Lapu iela 7, Podkājas, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 3 000 EUR, registered payment 29.06.2017
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 0 4.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.01.2023
* 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 % 3 000 € 1 € 3 000 Latvia 29.06.2017 29.06.2017

Apply information changes

ML

"VLinde", SIA

Lapu 7, Podkājas, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ropažu nov., Podkājas, "Tumšupe 198" Until 26.11.2020 4 years ago
Ropažu nov., Podkājas, Lapu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
VLinde 2019 vad bas paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2020  ZIP €11.00
Annual report 2018 PDF
VLinde 2018 vad bas paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 29.06.2017 26.06.2017 1

Shareholders’ register

DOC 33 KB 29.06.2017 26.06.2017 1

Articles of Association

DOC 25.5 KB 29.06.2017 19.06.2017 1

Articles of Association

DOC 25.5 KB 29.06.2017 19.06.2017 1

Memorandum of Association

DOC 28.5 KB 29.06.2017 16.06.2017 1

Memorandum of Association

DOC 28.5 KB 29.06.2017 16.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 19.24 KB 26.01.2023 23.01.2023 1

Application

EDOC 48.92 KB 26.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

RTF 191.5 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 29.06.2017 29.06.2017 2

Shareholders’ register

EDOC 27.15 KB 29.06.2017 26.06.2017 1

Announcement regarding the legal address

DOC 25 KB 29.06.2017 19.06.2017 1

Announcement regarding the legal address

DOC 25 KB 29.06.2017 19.06.2017 1

Announcement regarding the legal address

EDOC 26.09 KB 29.06.2017 19.06.2017 1

Articles of Association

EDOC 26.45 KB 29.06.2017 19.06.2017 1

Application

DOCX 31.33 KB 29.06.2017 19.06.2017 3

Application

DOCX 31.33 KB 29.06.2017 19.06.2017 3

Application

EDOC 47.16 KB 29.06.2017 19.06.2017 3

Bank statements or other document regarding the payment of the equity

PDF 270.22 KB 29.06.2017 19.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.46 KB 29.06.2017 19.06.2017 1

Memorandum of Association

EDOC 27.25 KB 29.06.2017 16.06.2017 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