VIČIŪNAI-LAT, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIČIŪNAI-LAT"
Registration number, date 40003614258, 24.12.2002
VAT number LV40003614258 from 16.01.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.12.2002
Legal address Mellužu iela 17 – 6, Rīga, LV-1067 Check address owners
Fixed capital 2 000 070 EUR, registered payment 23.12.2014
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, €) 3 557.69 3 574.93 3 214.10
Personal income tax (thousands, €) 169.25 156.27 146.80
Statutory social insurance contributions (thousands, €) 336.92 299.30 293.23
Average employees count 46 46 46

Industries

Industry from zl.lv Zivju un zivju produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
Field from SRS
Redakcija NACE 2.1
Citu pārtikas produktu vairumtirdzniecība (46.38)
CSP industry
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 25.07.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2015
* 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

UAB "Vičiūnu grupe"

Reg. no. 303211678
V.Kreves prosp.97, Kauņa, Lietuva

100 % 14 085 € 142 € 2 000 070 Lithuania 17.12.2014 23.12.2014

Apply information changes

"Vičiūnai-Lat", SIA

Mellužu 17-6, Rīga LV-1067 Check address owners

Zivju un zivju produktu vairumtirdzniecība, pārtika

http://www.viciunaigroup.eu

Historical addresses

Rīgas rajons, Sigulda, Pulkveža Brieža iela 10-17 Until 25.09.2003 22 years ago
Rīgas rajons, Siguldas novads, Sigulda, Jūdažu iela 3 Until 17.08.2004 21 year ago
Rīga, Mellužu iela 1 Until 02.12.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
2024 gada parskata VADIBAS ZINOJUMS EDOC
SVA 2024A 40003614258 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskata VADIBAS ZINOJUMS PDF
SVA 2023A 40003614258 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS VICIUNAI LAT PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS VI I NAI LAT PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS Viciunai LAT PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
VI I NAI LAT ZINOJUMS PDF
Vadibas zinojums 2019bilance PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VI I NAI LAT NRZ PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VI I NAI LAT ZI OJUMS PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 26.05.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 26.04.2010  TIF (1.22 MB)

2008

Annual report 18.05.2009  TIF (1.8 MB)

2007

Annual report 12.05.2008  TIF (385.03 KB)

2006

Annual report 23.05.2007  TIF (417.27 KB)

2005

Annual report 08.01.2007  TIF (393.99 KB)

2004

Annual report 18.02.2011  TIF (415.68 KB)

2003

Annual report 18.02.2011  TIF (330.61 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 482.8 KB 22.11.2016 05.08.2016 13

Amendments to the Articles of Association

TIF 15.15 KB 20.10.2015 30.09.2015 1

Articles of Association

TIF 91.91 KB 20.10.2015 30.09.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 552.41 KB 20.10.2015 22.04.2015 18

Amendments to the Articles of Association

TIF 17.15 KB 05.01.2015 17.12.2014 1

Articles of Association

TIF 158.6 KB 05.01.2015 17.12.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 402.21 KB 05.01.2015 17.12.2014 11

Regulations for the increase/reduction of the equity

TIF 35.15 KB 05.01.2015 17.12.2014 1

Shareholders’ register

TIF 175.91 KB 05.01.2015 17.12.2014 4

Shareholders’ register

TIF 474.49 KB 05.01.2015 17.12.2014 4

Shareholders’ register

TIF 146.65 KB 23.04.2014 31.12.2013 3

Articles of Association

TIF 17.11 KB 18.02.2011 30.04.2008 1

Articles of Association

TIF 45.19 KB 18.02.2011 30.07.2004 3

Shareholders’ register

TIF 16.97 KB 18.02.2011 15.03.2004 1

Shareholders’ register

TIF 22.03 KB 18.02.2011 20.02.2003 1

Articles of Association

TIF 67.47 KB 18.02.2011 06.12.2002 3

Memorandum of Association

TIF 72.23 KB 18.02.2011 06.12.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 51.18 KB 23.10.2019 23.10.2019 8

Application

EDOC 59.66 KB 23.10.2019 23.10.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 23.10.2019 23.10.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 800.88 KB 23.10.2019 16.10.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 577.07 KB 23.10.2019 16.10.2019 5

Copy of the personal identification document

PDF 891.99 KB 23.10.2019 08.10.2019 6

Copy of the personal identification document

EDOC 620.41 KB 23.10.2019 08.10.2019 6

Copy of the personal identification document

PDF 847.75 KB 23.10.2019 08.10.2019 6

Copy of the personal identification document

EDOC 564.41 KB 23.10.2019 08.10.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 789.28 KB 23.10.2019 25.09.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 564.21 KB 23.10.2019 25.09.2019 5

Protocols/decisions of a company/organisation

TIF 91.47 KB 09.10.2019 14.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 25.07.2018 25.07.2018 2

Statement regarding the beneficial owners

DOCX 46.31 KB 23.07.2018 20.07.2018 4

Statement regarding the beneficial owners

EDOC 55.03 KB 23.07.2018 20.07.2018 4

Decisions / letters / protocols of public notaries

RTF 53.29 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.26 KB 10.11.2016 10.11.2016 2

Application

TIF 341.31 KB 22.11.2016 20.10.2016 7

Consent of a member of the Board / executive director

TIF 73.16 KB 22.11.2016 03.10.2016 3

Protocols/decisions of a company/organisation

TIF 111.4 KB 22.11.2016 03.10.2016 4

Decisions / letters / protocols of public notaries

TIF 93.44 KB 20.10.2015 15.10.2015 2

Application

TIF 267.03 KB 20.10.2015 30.09.2015 4

Consent of a member of the Board / executive director

TIF 41.67 KB 20.10.2015 30.09.2015 1

Consent of a member of the Board / executive director

TIF 88.64 KB 20.10.2015 30.09.2015 3

Consent of a member of the Board / executive director

TIF 89.88 KB 20.10.2015 30.09.2015 3

Protocols/decisions of a company/organisation

TIF 155.33 KB 20.10.2015 30.09.2015 5

Decisions / letters / protocols of public notaries

TIF 82.42 KB 05.01.2015 23.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.16 KB 05.01.2015 22.12.2014 1

Application

TIF 175.09 KB 05.01.2015 17.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.47 KB 05.01.2015 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 189.79 KB 05.01.2015 17.12.2014 5

Decisions / letters / protocols of public notaries

TIF 63.23 KB 03.12.2014 02.12.2014 2

Appraisal reports

TIF 370.16 KB 05.01.2015 30.11.2014 7

Announcement regarding the legal address

TIF 19.44 KB 03.12.2014 19.11.2014 1

Application

TIF 84.66 KB 03.12.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

TIF 68.39 KB 23.04.2014 17.04.2014 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 723.35 KB 23.04.2014 31.03.2014 17

Power of attorney, act of empowerment

TIF 29.76 KB 23.04.2014 27.03.2014 1

Application

TIF 105.96 KB 23.04.2014 27.01.2014 1

Other documents

TIF 72.79 KB 23.04.2014 31.12.2013 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 331.68 KB 23.04.2014 30.12.2013 9

Decisions / letters / protocols of public notaries

TIF 47.62 KB 18.02.2011 03.01.2011 2

Application

TIF 223.06 KB 18.02.2011 16.12.2010 6

Notice of a member of the Board regarding the resignation

TIF 15.03 KB 18.02.2011 09.12.2010 1

Protocols/decisions of a company/organisation

TIF 35.8 KB 18.02.2011 09.12.2010 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 18.02.2011 16.02.2009 2

Application

TIF 119.68 KB 18.02.2011 11.02.2009 4

Receipts on the publication and state fees

TIF 35.55 KB 18.02.2011 11.02.2009 2

Sample report

TIF 21.41 KB 18.02.2011 11.02.2009 1

Protocols/decisions of a company/organisation

TIF 23.53 KB 18.02.2011 03.02.2009 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 18.02.2011 04.07.2008 2

Sample report

TIF 18.28 KB 18.02.2011 02.07.2008 1

Application

TIF 147.33 KB 18.02.2011 23.05.2008 5

Protocols/decisions of a company/organisation

TIF 41.76 KB 18.02.2011 30.04.2008 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 18.02.2011 08.06.2007 2

Receipts on the publication and state fees

TIF 32.11 KB 18.02.2011 05.06.2007 2

Sample report

TIF 15.22 KB 18.02.2011 28.05.2007 1

Application

TIF 70.33 KB 18.02.2011 25.05.2007 3

Decisions / letters / protocols of public notaries

TIF 25.85 KB 18.02.2011 11.02.2005 1

Application

TIF 83.73 KB 18.02.2011 04.02.2005 2

Power of attorney, act of empowerment

TIF 39.17 KB 18.02.2011 04.02.2005 2

Receipts on the publication and state fees

TIF 33.96 KB 18.02.2011 21.01.2005 2

Sample report

TIF 20.08 KB 18.02.2011 20.01.2005 1

Decisions / letters / protocols of public notaries

TIF 33.02 KB 18.02.2011 17.08.2004 1

Application

TIF 237.45 KB 18.02.2011 09.08.2004 6

Receipts on the publication and state fees

TIF 41.4 KB 18.02.2011 09.08.2004 2

Announcement regarding the legal address

TIF 10.3 KB 18.02.2011 30.07.2004 1

Consent of a member of the Board / executive director

TIF 22.12 KB 18.02.2011 30.07.2004 3

Power of attorney, act of empowerment

TIF 115.32 KB 18.02.2011 30.07.2004 3

Protocols/decisions of a company/organisation

TIF 25.91 KB 18.02.2011 30.07.2004 1

Sample report

TIF 29.54 KB 18.02.2011 21.07.2004 1

Application

TIF 127.56 KB 18.02.2011 15.03.2004 3

Decisions / letters / protocols of public notaries

TIF 19.36 KB 18.02.2011 25.09.2003 1

Announcement regarding the legal address

TIF 14.3 KB 18.02.2011 08.09.2003 1

Application

TIF 178.88 KB 18.02.2011 08.09.2003 3

Receipts on the publication and state fees

TIF 33.14 KB 18.02.2011 08.09.2003 2

Decisions / letters / protocols of public notaries

TIF 20.47 KB 18.02.2011 13.03.2003 1

Application

TIF 102.63 KB 18.02.2011 20.02.2003 3

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 18.02.2011 20.02.2003 1

Receipts on the publication and state fees

TIF 22.62 KB 18.02.2011 20.02.2003 2

Decisions / letters / protocols of public notaries

TIF 32.5 KB 18.02.2011 24.12.2002 1

Registration certificates

TIF 74.81 KB 18.02.2011 24.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.91 KB 18.02.2011 16.12.2002 1

Receipts on the publication and state fees

TIF 50.08 KB 18.02.2011 09.12.2002 1

Sample report

TIF 22.58 KB 18.02.2011 09.12.2002 1

Announcement regarding the legal address

TIF 9.75 KB 18.02.2011 06.12.2002 1

Application

TIF 266.65 KB 18.02.2011 06.12.2002 7

Consent of a member of the Board / executive director

TIF 8.06 KB 18.02.2011 06.12.2002 1

Power of attorney, act of empowerment

TIF 15.56 KB 18.02.2011 06.12.2002 1

Power of attorney, act of empowerment

TIF 53 KB 18.02.2011 03.12.2002 3

Receipts on the publication and state fees

TIF 49.1 KB 18.02.2011 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