VIATEK 1, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIATEK 1"
Registration number, date 40003274376, 28.11.1995
VAT number LV40003274376 from 14.12.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Ganību dambis 22, Rīga, LV-1045 Check address owners
Fixed capital 1 100 000 EUR, registered payment 07.06.2017
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 710.97 630.96 940.29
Personal income tax (thousands, €) 77.64 55.06 47.01
Statutory social insurance contributions (thousands, €) 135.37 99.50 86.74
Average employees count 18 18 17

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2010
* 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 % 100 € 11 000 € 1 100 000 31.05.2017 07.06.2017

Apply information changes

"Viatek 1", SIA

Firsa Sadovņikova 39, Rīga, LV-1003 Check address owners

Ķīmiskās preces

https://www.viatek.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 Viatek1 fin VadZin EDOC
ZR Viatek1.sign.15.05.2025 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Viatek1 fin vad bas zi ojums EDOC
ZR Viateka1.sign.23.04.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
V1 GP 2022 Vad bas zi ojums PDF
ZR Viatek 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
V1 Revidentu zi ojums PDF
V1 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ Viatek 1 2020 PDF
ZR Viatek 2020.sign compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019.g. PDF
ZR Viatek.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Viatek 1 PDF
ZR Viatek.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Viatek 1 Revidentu zinojums PDF
Viatek 1 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (642.66 KB)

2008

Annual report 16.05.2009  TIF (687.76 KB)

2007

Annual report 14.05.2008  TIF (1.5 MB)

2006

Annual report 29.06.2007  TIF (777.51 KB)

2005

Annual report 18.10.2006  TIF (855.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.41 KB 05.06.2017 31.05.2017 1

Articles of Association

TIF 49.37 KB 05.06.2017 31.05.2017 2

Regulations for the increase/reduction of the equity

TIF 19.67 KB 05.06.2017 31.05.2017 1

Shareholders’ register

TIF 50.96 KB 05.06.2017 31.05.2017 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 66.63 KB 07.06.2017 07.06.2017 2

Application

TIF 103 KB 05.06.2017 02.06.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.09 KB 05.06.2017 31.05.2017 1

Statement of the Board regarding the payment of the equity

TIF 17.04 KB 05.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

TIF 55.91 KB 05.06.2017 31.05.2017 2
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