VIAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIAL"
Registration number, date 40003085236, 04.08.1992
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Valdeķu iela 59 – 161, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 5.59 16.95 11.28
Personal income tax (thousands, €) 1.93 4.99 2.32
Statutory social insurance contributions (thousands, €) 3.65 11.94 8.92
Average employees count 2 4 5
Received COVID-19 downtime support 22.03.2021, 500.00 €

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
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 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.07.2008
* 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 % 20 € 142 € 2 840 23.05.2016 26.05.2016

Apply information changes

"Vial", SIA

Brīvības 49/53, Rīga LV-1010 Check address owners

Finanšu darbība

Historical company names

Firma SIA "VIAL" Until 09.11.2004 22 years ago
Sabiedrība ar ierobežotu atbildību firma "VIAL" Until 14.02.2000 26 years ago

Historical addresses

Rīga, Vecmīlgrāvja 1.līnija 28-42 Until 08.08.2002 24 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (581.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (535.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (552.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (2.62 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (3.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums-2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums-2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Zinojums-2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Zinojums-2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
zinojums- 2011 RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  RAR (4.27 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.02.2010  RAR (4.27 KB)

2008

Annual report 10.03.2009  TIF (458.01 KB)

2007

Annual report 17.04.2008  TIF (360.94 KB)

2006

Annual report 19.06.2007  TIF (908.93 KB)

2005

Annual report 28.06.2006  TIF (1.79 MB)

2004

Annual report 21.11.2024  TIF (1.47 MB)

2003

Annual report 21.11.2024  TIF (1.12 MB)

2002

Annual report 21.11.2024  TIF (939.08 KB)

2001

Annual report 21.11.2024  TIF (1.1 MB)

2000

Annual report 21.11.2024  TIF (934.75 KB)

1999

Annual report 21.11.2024  TIF (825.52 KB)

1998

Annual report 21.11.2024  TIF (880.18 KB)

1997

Annual report 21.11.2024  TIF (359.45 KB)

1996

Annual report 21.11.2024  TIF (816.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.92 KB 21.11.2024 23.05.2016 1

Articles of Association

TIF 17.66 KB 21.11.2024 23.05.2016 1

Shareholders’ register

TIF 53.88 KB 21.11.2024 23.05.2016 2

Articles of Association

TIF 22.77 KB 21.11.2024 26.10.2004 1

Amendments to the Articles of Association

TIF 30.36 KB 21.11.2024 25.06.2002 1

Articles of Association

TIF 600.11 KB 21.11.2024 03.12.2001 12

Articles of Association

TIF 555.92 KB 21.11.2024 27.03.1996 8

Articles of Association

TIF 703.56 KB 21.11.2024 15.07.1992 12

Articles of Association

TIF 210.92 KB 21.11.2024 15.07.1992 5

Shareholders’ register

TIF 49.93 KB 21.11.2024 15.07.1992 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

TIF 49.4 KB 21.11.2024 26.05.2016 2

Application

TIF 97.56 KB 21.11.2024 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 57.67 KB 21.11.2024 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 44.75 KB 21.11.2024 22.07.2008 1

Application

TIF 158.89 KB 21.11.2024 17.07.2008 3

Receipts on the publication and state fees

TIF 22.51 KB 21.11.2024 17.07.2008 1

Receipts on the publication and state fees

TIF 17.9 KB 21.11.2024 17.07.2008 1

Protocols/decisions of a company/organisation

TIF 69.42 KB 23.03.2012 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.69 KB 21.11.2024 09.11.2004 1

Registration certificates

TIF 80.37 KB 21.11.2024 09.11.2004 1

Receipts on the publication and state fees

TIF 16.29 KB 21.11.2024 29.10.2004 1

Receipts on the publication and state fees

TIF 16 KB 21.11.2024 29.10.2004 1

Application

TIF 115.35 KB 21.11.2024 26.10.2004 5

Power of attorney, act of empowerment

TIF 13.34 KB 21.11.2024 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 45.62 KB 23.03.2012 26.10.2004 1

Consent of the auditor

TIF 8.72 KB 21.11.2024 10.09.2004 1

Sample report

TIF 22.09 KB 21.11.2024 10.09.2004 1

Decisions / letters / protocols of public notaries

TIF 39.79 KB 21.11.2024 08.08.2002 1

Registration certificates

TIF 47.89 KB 21.11.2024 08.08.2002 1

Submission/Application

TIF 20.25 KB 21.11.2024 06.08.2002 1

Receipts on the publication and state fees

TIF 15.52 KB 21.11.2024 04.07.2002 1

Receipts on the publication and state fees

TIF 17.2 KB 21.11.2024 04.07.2002 1

Receipts on the publication and state fees

TIF 15.52 KB 21.11.2024 04.07.2002 1

Protocols/decisions of a company/organisation

TIF 46.64 KB 21.11.2024 25.06.2002 1

Sample report

TIF 26.83 KB 21.11.2024 25.06.2002 1

Power of attorney, act of empowerment

TIF 11.13 KB 21.11.2024 20.06.2002 1

Decisions / letters / protocols of public notaries

TIF 28.4 KB 21.11.2024 05.12.2001 1

Receipts on the publication and state fees

TIF 16.76 KB 21.11.2024 05.12.2001 1

Receipts on the publication and state fees

TIF 14.71 KB 21.11.2024 05.12.2001 1

Submission/Application

TIF 18.83 KB 21.11.2024 05.12.2001 1

Documents attesting the transfer of shares

TIF 29.1 KB 21.11.2024 03.12.2001 1

Power of attorney, act of empowerment

TIF 12.68 KB 21.11.2024 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 42.98 KB 21.11.2024 03.12.2001 1

Sample report

TIF 25.16 KB 21.11.2024 03.12.2001 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 21.11.2024 14.02.2000 1

Registration certificates

TIF 68.87 KB 21.11.2024 14.02.2000 1

Registration certificates

TIF 72.41 KB 21.11.2024 14.02.2000 1

Receipts on the publication and state fees

TIF 13.45 KB 21.11.2024 31.01.2000 2

Power of attorney, act of empowerment

TIF 18.29 KB 21.11.2024 20.01.2000 1

Protocols/decisions of a company/organisation

TIF 17.58 KB 21.11.2024 20.01.2000 1

Submission/Application

TIF 17.13 KB 21.11.2024 20.01.2000 1

Decisions / letters / protocols of public notaries

TIF 91.82 KB 21.11.2024 09.12.1999 2

Other documents

TIF 38.21 KB 21.11.2024 02.07.1999 3

Decisions / letters / protocols of public notaries

TIF 51.81 KB 21.11.2024 30.06.1999 1

Copy of the personal identification document

TIF 96.05 KB 21.11.2024 30.03.1999 1

Sample report

TIF 22.29 KB 21.11.2024 20.03.1998 1

Decisions / letters / protocols of public notaries

TIF 17.3 KB 21.11.2024 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 43.02 KB 21.11.2024 27.03.1996 1

Submission/Application

TIF 11.46 KB 21.11.2024 27.03.1996 1

Submission/Application

TIF 8.38 KB 21.11.2024 27.03.1996 1

Receipts on the publication and state fees

TIF 18.65 KB 21.11.2024 25.03.1996 2

Receipts on the publication and state fees

TIF 14.76 KB 21.11.2024 20.12.1995 1

Copy of the personal identification document

TIF 59.12 KB 21.11.2024 16.11.1994 1

Registration certificates

TIF 71.91 KB 21.11.2024 04.08.1992 1

Registration certificates

TIF 84.29 KB 21.11.2024 04.08.1992 1

Registration certificates

TIF 86.09 KB 21.11.2024 04.08.1992 1

Decisions / letters / protocols of public notaries

TIF 17.01 KB 21.11.2024 03.08.1992 1

Sample report

TIF 13.61 KB 21.11.2024 31.07.1992 1

Receipts on the publication and state fees

TIF 17.87 KB 21.11.2024 29.07.1992 1

Receipts on the publication and state fees

TIF 20.53 KB 21.11.2024 29.07.1992 1

Application

TIF 144 KB 21.11.2024 15.07.1992 4

Appraisal reports

TIF 44.59 KB 21.11.2024 15.07.1992 1

Protocols/decisions of a company/organisation

TIF 79.15 KB 21.11.2024 15.07.1992 3

Copy of the personal identification document

TIF 222.24 KB 21.11.2024 23.09.1988 3
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