VDV Reale, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
33 by profit
72 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VDV Reale
Registration number, date 40003876122, 21.11.2006
VAT number LV40003876122 from 01.02.2007 Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Rīga, Launkalnes iela 1 Check address owners
Fixed capital 2 840 EUR, registered payment 28.08.2019
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, €) 12.74 7.96 8.32
Personal income tax (thousands, €) 1.7 0.87 1.08
Statutory social insurance contributions (thousands, €) 5.51 2.96 2.2
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   16.04.2015
* 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 % 284 € 10 € 2 840 Latvia 16.01.2019 28.08.2019

Apply information changes

ML

"VDV Reale", SIA

Launkalnes 1, Rīga LV-1039 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "VDV" Until 03.12.2019 5 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Dreiliņi, Lielā iela 5 Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, Lielā iela 5 Until 02.02.2010 14 years ago
Rīga, Zvaigžņu iela 2 - 40 Until 19.12.2017 7 years ago
Rīga, Launkalnes iela 1 - 7 Until 03.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (81.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (80.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VDV REALE VAD.ZIN. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VDV REALE VAD.ZIN. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
VDV REALE VAD.ZIN. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VDV Vadibas zinjojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinjojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 ZIP

2009

 Annual report 01.01.2009 - 31.12.2009 27.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2009 ZIP

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.08.2009  RAR (4.46 KB)

2007

 Annual report 26.01.2009  TIF (401.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 26.97 KB 03.12.2019 27.11.2019 1

Articles of Association

 DOCX 26.97 KB 03.12.2019 27.11.2019 1

Amendments to the Articles of Association

 DOCX 25.58 KB 28.08.2019 16.01.2019 1

Articles of Association

 DOCX 26.79 KB 28.08.2019 16.01.2019 1

Shareholders’ register

PDF 2.05 MB 28.08.2019 16.01.2019 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 21.02.2019 16.01.2019 1

Shareholders’ register

PDF 2.94 MB 19.12.2017 11.12.2017 3

Shareholders’ register

PDF 2.94 MB 19.12.2017 11.12.2017 3

Amendments to the Articles of Association

 DOCX 25.51 KB 19.12.2017 13.10.2017 1

Amendments to the Articles of Association

 DOCX 25.51 KB 19.12.2017 13.10.2017 1

Articles of Association

 DOCX 26.77 KB 19.12.2017 13.10.2017 1

Articles of Association

 DOCX 26.77 KB 19.12.2017 13.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 24.10.2017 13.10.2017 1

Shareholders’ register

EDOC 2.4 MB 28.06.2016 14.06.2016 3

Amendments to the Articles of Association

 PDF 269.93 KB 01.03.2016 05.02.2016 1

Amendments to the Articles of Association

 PDF 269.93 KB 01.03.2016 05.02.2016 1

Articles of Association

 PDF 292.1 KB 01.03.2016 05.02.2016 1

Articles of Association

 PDF 292.1 KB 01.03.2016 05.02.2016 1

Regulations for the increase/reduction of the equity

 PDF 238.62 KB 01.03.2016 05.02.2016 1

Regulations for the increase/reduction of the equity

 PDF 292.1 KB 01.03.2016 05.02.2016 1

Regulations for the increase/reduction of the equity

 PDF 269.93 KB 01.03.2016 05.02.2016 1

Regulations for the increase/reduction of the equity

 PDF 184.08 KB 01.03.2016 05.02.2016 1

Regulations for the increase/reduction of the equity

 PDF 833.31 KB 01.03.2016 05.02.2016 1

Shareholders’ register

PDF 4.12 MB 01.03.2016 05.02.2016 2

Shareholders’ register

PDF 4.12 MB 01.03.2016 05.02.2016 2

Shareholders’ register

EDOC 1.52 MB 04.06.2015 25.05.2015 2

Articles of Association

 EDOC 41.73 KB 30.04.2015 20.04.2015 1

Regulations for the increase/reduction of the equity

 EDOC 26.08 KB 30.04.2015 20.04.2015 1

Shareholders’ register

TIF 57.34 KB 20.04.2015 01.04.2015 3

Shareholders’ register

TIF 23.62 KB 23.02.2011 08.02.2011 1

Amendments to the Articles of Association

 TIF 16.04 KB 23.02.2011 07.02.2011 1

Articles of Association

 TIF 359.69 KB 23.02.2011 07.02.2011 6

Amendments to the Articles of Association

 TIF 12.8 KB 03.02.2010 18.01.2010 1

Articles of Association

 TIF 182.59 KB 03.02.2010 18.01.2010 6

Shareholders’ register

TIF 15.29 KB 03.02.2010 18.01.2010 1

Articles of Association

 TIF 176.92 KB 15.10.2007 14.11.2006 5

Memorandum of association

 TIF 52.34 KB 15.10.2007 14.11.2006 2

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 65.7 KB 25.05.2021 25.05.2021 2

Application

 DOCX 37.04 KB 25.05.2021 19.05.2021 1

Application

 EDOC 42.97 KB 25.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 16.03.2021 16.03.2021 2

Application

 DOCX 41.65 KB 16.03.2021 15.03.2021 2

Application

 EDOC 50.49 KB 16.03.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.57 KB 03.12.2019 03.12.2019 2

Articles of Association

 EDOC 36.04 KB 03.12.2019 27.11.2019 1

Application

 DOCX 46.52 KB 03.12.2019 27.11.2019 2

Application

 EDOC 55.3 KB 03.12.2019 27.11.2019 2

Application

 DOCX 46.52 KB 03.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

 DOC 41 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.75 KB 03.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 28.08.2019 28.08.2019 2

Application

 EDOC 53.82 KB 28.08.2019 23.08.2019 3

Application

 DOCX 45.08 KB 28.08.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 21.02.2019 21.02.2019 2

Amendments to the Articles of Association

 EDOC 34.66 KB 28.08.2019 16.01.2019 1

Articles of Association

 EDOC 35.83 KB 28.08.2019 16.01.2019 1

Protocols/decisions of a company/organisation

 DOC 53.5 KB 28.08.2019 16.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.24 KB 28.08.2019 16.01.2019 1

Shareholders’ register

EDOC 1.97 MB 28.08.2019 16.01.2019 1

Application

 DOCX 42.85 KB 21.02.2019 16.01.2019 3

Application

 EDOC 51.87 KB 21.02.2019 16.01.2019 3

Protocols/decisions of a company/organisation

 DOC 53.5 KB 21.02.2019 16.01.2019 2

Protocols/decisions of a company/organisation

 EDOC 25.24 KB 21.02.2019 16.01.2019 2

Regulations for the increase/reduction of the equity

 EDOC 21.89 KB 21.02.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 19.12.2017 19.12.2017 2

Application

 EDOC 58.71 KB 19.12.2017 14.12.2017 3

Application

 DOCX 43.04 KB 19.12.2017 14.12.2017 3

Application

 DOCX 43.04 KB 19.12.2017 14.12.2017 3

Shareholders’ register

EDOC 2.85 MB 19.12.2017 11.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 24.10.2017 24.10.2017 2

Application

 DOCX 40.85 KB 24.10.2017 18.10.2017 2

Application

 EDOC 56.55 KB 24.10.2017 18.10.2017 2

Amendments to the Articles of Association

 EDOC 41.26 KB 19.12.2017 13.10.2017 1

Articles of Association

 EDOC 42.5 KB 19.12.2017 13.10.2017 1

Protocols/decisions of a company/organisation

 DOC 53 KB 19.12.2017 13.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 31.67 KB 19.12.2017 13.10.2017 1

Protocols/decisions of a company/organisation

 DOC 53 KB 19.12.2017 13.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 31.67 KB 24.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

 DOC 53 KB 24.10.2017 13.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 28.38 KB 24.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179 KB 01.07.2016 01.07.2016 2

Application

 EDOC 40 KB 21.06.2016 21.06.2016 2

Application

 DOCX 22.78 KB 01.03.2016 01.03.2016 2

Application

 DOCX 22.78 KB 01.03.2016 01.03.2016 2

Application

 EDOC 35.45 KB 01.03.2016 01.03.2016 2

Amendments to the Articles of Association

 EDOC 276.44 KB 01.03.2016 05.02.2016 1

Articles of Association

 EDOC 297.72 KB 01.03.2016 05.02.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 238.62 KB 01.03.2016 05.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 246.75 KB 01.03.2016 05.02.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 238.62 KB 01.03.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.55 KB 01.03.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.55 KB 01.03.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 01.03.2016 05.02.2016 2

Protocols/decisions of a company/organisation

 PDF 347.12 KB 01.03.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 352.38 KB 01.03.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 PDF 347.12 KB 01.03.2016 05.02.2016 1

Regulations for the increase/reduction of the equity

 EDOC 1.61 MB 01.03.2016 05.02.2016 1

Shareholders’ register

EDOC 3.81 MB 01.03.2016 05.02.2016 2

Appraisal reports

 TIF 87.51 KB 03.03.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.64 KB 04.06.2015 04.06.2015 1

Application

 EDOC 690.45 KB 04.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.09 KB 30.04.2015 30.04.2015 2

Application

 EDOC 691.48 KB 30.04.2015 20.04.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 25.06 KB 30.04.2015 20.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 33.58 KB 30.04.2015 20.04.2015 2

Shareholders’ register

EDOC 26.73 KB 30.04.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.09 KB 20.04.2015 16.04.2015 2

Appraisal reports

 TIF 101.85 KB 11.05.2015 07.04.2015 1

Application

 TIF 133.74 KB 20.04.2015 02.04.2015 5

Protocols/decisions of a company/organisation

 TIF 77.34 KB 20.04.2015 01.04.2015 4

Appraisal reports

 TIF 101.83 KB 11.05.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.84 KB 23.02.2011 21.02.2011 2

Submission/Application

 TIF 32.5 KB 23.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 107.85 KB 23.02.2011 15.02.2011 2

Application

 TIF 357.64 KB 23.02.2011 08.02.2011 4

Protocols/decisions of a company/organisation

 TIF 106.04 KB 23.02.2011 07.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 03.02.2010 02.02.2010 2

Application

 TIF 101.16 KB 03.02.2010 18.01.2010 3

Protocols/decisions of a company/organisation

 TIF 79.3 KB 03.02.2010 18.01.2010 3

Decisions / letters / protocols of public notaries

 TIF 40.87 KB 21.12.2009 17.12.2009 2

Application

 TIF 154.24 KB 21.12.2009 20.11.2009 5

Protocols/decisions of a company/organisation

 TIF 27.19 KB 21.12.2009 20.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 21.12.2009 26.06.2009 1

Marriage contract

 TIF 194.86 KB 21.12.2009 15.06.2009 5

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 21.12.2009 21.11.2006 2

Registration certificates

 TIF 20.91 KB 15.10.2007 21.11.2006 1

Application

 TIF 147.8 KB 15.10.2007 16.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 15.10.2007 16.11.2006 1

Receipts on the publication and state fees

 TIF 32.32 KB 15.10.2007 16.11.2006 2

Announcement regarding the legal address

 TIF 11.07 KB 15.10.2007 14.11.2006 1

Power of attorney, act of empowerment

 TIF 23.61 KB 15.10.2007 14.11.2006 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