VADANTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VADANTS"
Registration number, date 40102013576, 11.05.1992
VAT number None (excluded 20.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address "Pasts", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 56 914 EUR, registered payment 14.06.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.52 1.55 0.70
Personal income tax (thousands, €) 0.56 0.17 0.18
Statutory social insurance contributions (thousands, €) 0.85 0.25 0.29
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 13.03.2020
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   13.03.2020
* 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

50 % 28 457 € 1 € 28 457 15.01.2020 13.03.2020

Natural person

50 % 28 457 € 1 € 28 457 Germany 15.01.2020 13.03.2020

Historical company names

V.Ruduša individuālais uzņēmums komercfirma "VADANTS" Until 07.02.2002 23 years ago

Historical addresses

Rīga, Kalna iela 13-76 Until 13.09.1996 29 years ago
Rīga, Aviācijas iela 39 Until 11.05.2011 14 years ago
Rīga, Maskavas iela 250D Until 14.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (78.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Paskaidrojums GP 2023 08.05.24. PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.09 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums pie GP 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (576.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (220.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uznemumu 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi as par uz mumu 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.09.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu - 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu - 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
1 2012 vadibas zinojums PDF

2011

Annual report 11.05.2012  TIF (616.91 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.06 KB)

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadants-GP 2010 Vad.zin ZIP

2009

Annual report 20.05.2010  TIF (177.6 KB)

2008

Annual report 20.05.2009  TIF (233.21 KB)

2005

Annual report 19.12.2006  PDF (207.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 42 KB 13.03.2020 15.01.2020 1

Amendments to the Articles of Association

DOCX 16.72 KB 14.06.2018 05.04.2018 1

Articles of Association

DOCX 71.5 KB 14.06.2018 05.04.2018 1

Shareholders’ register

DOCX 18.8 KB 14.06.2018 05.04.2018 1

Shareholders’ register

TIF 13.76 KB 06.11.2012 30.10.2012 1

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 70.54 KB 13.03.2020 13.03.2020 2

Application

EDOC 81.11 KB 13.03.2020 20.01.2020 1

Application

DOCX 61.1 KB 13.03.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.86 KB 13.03.2020 15.01.2020 1

Protocols/decisions of a company/organisation

EDOC 39.85 KB 13.03.2020 15.01.2020 1

Shareholders’ register

EDOC 33.97 KB 13.03.2020 15.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.72 KB 13.03.2020 05.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.22 KB 13.03.2020 05.01.2020 1

Copy of the personal identification document

TIF 132.05 KB 09.03.2020 08.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 14.06.2018 14.06.2018 2

Application

DOCX 35.59 KB 14.06.2018 11.06.2018 1

Application

DOCX 43.46 KB 14.06.2018 11.06.2018 1

Application

EDOC 43.65 KB 14.06.2018 11.06.2018 1

Application

EDOC 50.96 KB 14.06.2018 11.06.2018 1

Amendments to the Articles of Association

EDOC 24.48 KB 14.06.2018 05.04.2018 1

Articles of Association

EDOC 50.79 KB 14.06.2018 05.04.2018 1

Confirmation or consent to legal address

EDOC 30.13 KB 14.06.2018 05.04.2018 1

Confirmation or consent to legal address

DOCX 24.74 KB 14.06.2018 05.04.2018 1

Protocols/decisions of a company/organisation

DOCX 86.86 KB 14.06.2018 05.04.2018 1

Protocols/decisions of a company/organisation

EDOC 62.72 KB 14.06.2018 05.04.2018 1

Shareholders’ register

EDOC 27.12 KB 14.06.2018 05.04.2018 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