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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VD-25 |
| Registration number, date | 40203169358, 18.09.2018 |
| VAT number | LV40203169358 from 21.12.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2018 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 302 800 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VD-25, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.03.2025 | 1 246.51 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -22.88 | -5.57 | -47.74 |
| Personal income tax (thousands, €) | 3.35 | 3.07 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 5 | 5.08 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Rigensis"Reg. no. 50203121781
|
50 % | 151 400 | € 1 | € 151 400 | Latvia | 08.01.2021 | 15.01.2021 |
Sabiedrība ar ierobežotu atbildību "R 48"Reg. no. 40103352427
|
50 % | 151 400 | € 1 | € 151 400 | Latvia | 08.01.2021 | 15.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ventspils iela 51 | Until 22.02.2019 | 7 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 05.01.2022 | 4 years ago |
| Rīga, Lubānas iela 78B | Until 07.04.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.05.2026 | PDF (81.36 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (81.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (300.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (298.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (321.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (383.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.91 KB | 15.01.2021 | 11.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.55 KB | 30.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.55 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 56.17 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 56.17 KB | 30.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 30.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 10.02.2020 | 06.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 01.08.2019 | 18.07.2019 | 1 |
Articles of Association |
DOC | 60 KB | 01.08.2019 | 18.07.2019 | 1 |
Shareholders’ register |
TIF | 87.41 KB | 23.01.2019 | 18.01.2019 | 4 |
Shareholders’ register |
TIF | 46.59 KB | 12.09.2018 | 12.09.2018 | 2 |
Articles of Association |
TIF | 14.41 KB | 12.09.2018 | 11.09.2018 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 12.09.2018 | 11.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.45 KB | 02.06.2026 | 28.05.2026 | 1 |
Orders/request/cover notes of court bailiffs |
376.7 KB | 29.04.2026 | 29.04.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
372.52 KB | 04.08.2025 | 04.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.93 KB | 23.07.2025 | 23.07.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 46.8 KB | 07.04.2022 | 25.03.2022 | 1 |
Application |
DOCX | 46.8 KB | 07.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 53.04 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 53.04 KB | 13.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 47.84 KB | 26.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 61.4 KB | 26.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 51.54 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 56.57 KB | 15.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 36.69 KB | 15.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.66 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 30.12.2020 | 30.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.24 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 44.29 KB | 30.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 52.51 KB | 30.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 52.51 KB | 30.12.2020 | 21.12.2020 | 3 |
Application |
EDOC | 57.61 KB | 30.12.2020 | 21.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 30.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 30.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.21 KB | 30.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.43 KB | 30.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.43 KB | 30.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.58 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 30.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 30.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 53.2 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
EDOC | 61.49 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 10.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
DOC | 100.5 KB | 01.08.2019 | 19.07.2019 | 3 |
Application |
EDOC | 36.69 KB | 01.08.2019 | 19.07.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 21.41 KB | 01.08.2019 | 18.07.2019 | 1 |
Articles of Association |
EDOC | 33.93 KB | 01.08.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 01.08.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.04 KB | 01.08.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 100.39 KB | 15.02.2019 | 14.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 15.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 268.94 KB | 23.01.2019 | 21.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.09.2018 | 18.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 12.09.2018 | 12.09.2018 | 1 |
Application |
TIF | 239.22 KB | 12.09.2018 | 12.09.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 12.09.2018 | 11.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 12.09.2018 | 11.09.2018 | 1 |