VIDEKO, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
7 by profit
4 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIDEKO" |
| Registration number, date | 50203245371, 07.04.2020 |
| VAT number | LV50203245371 from 12.04.2021 Europe VAT register |
| Register, date | Commercial Register, 07.04.2020 |
| Legal address | Hospitāļu iela 28 – 4, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 51.52 | 121.19 | 43.54 |
| Personal income tax (thousands, €) | 5.1 | 8.11 | 11.66 |
| Statutory social insurance contributions (thousands, €) | 41.77 | 100.27 | 29.96 |
| Average employees count | 7 | 12 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2021 | Sweden | Australia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 20.01.2021 |
* 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 |
50 % | 150 | € 10 | € 1 500 | Australia | 08.09.2020 | 20.01.2021 |
Natural person |
50 % | 150 | € 10 | € 1 500 | Latvia | 08.09.2020 | 20.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2023 | PDF (81.19 KB) | €11.00 |
2020 |
Annual report | 07.04.2020 - 31.12.2020 | 02.08.2021 | PDF (79.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.68 KB | 18.01.2021 | 08.09.2020 | 3 |
Shareholders’ register |
TIF | 131.7 KB | 18.01.2021 | 08.09.2020 | 6 |
Articles of Association |
DOCX | 13.83 KB | 07.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOCX | 13.83 KB | 07.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 13.81 KB | 07.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 13.81 KB | 07.04.2020 | 06.04.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 07.04.2020 | 30.03.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 07.04.2020 | 30.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.4 KB | 11.12.2023 | 08.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 23.08.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 20.01.2021 | 20.01.2021 | 2 |
Consent of a member of the Board / executive director |
EDOC | 16.13 KB | 15.01.2021 | 15.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 15.01.2021 | 15.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 167.15 KB | 15.01.2021 | 10.01.2021 | 1 |
Power of attorney, act of empowerment |
228.41 KB | 15.01.2021 | 10.01.2021 | 1 | |
Application |
TIF | 397.3 KB | 18.01.2021 | 21.09.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 70.95 KB | 18.01.2021 | 10.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.63 KB | 18.01.2021 | 03.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.04.2020 | 07.04.2020 | 2 |
Articles of Association |
EDOC | 23.5 KB | 07.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
111.61 KB | 07.04.2020 | 06.04.2020 | 1 | |
Confirmation or consent to legal address |
111.61 KB | 07.04.2020 | 06.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 118.11 KB | 07.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
EDOC | 23.52 KB | 07.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 38.21 KB | 07.04.2020 | 30.03.2020 | 1 |
Application |
DOCX | 38.21 KB | 07.04.2020 | 30.03.2020 | 1 |
Application |
EDOC | 46.94 KB | 07.04.2020 | 30.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
138.98 KB | 07.04.2020 | 30.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.98 KB | 07.04.2020 | 30.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.45 KB | 07.04.2020 | 30.03.2020 | 1 |
Memorandum of Association |
EDOC | 20.23 KB | 07.04.2020 | 30.03.2020 | 1 |
Copy of the personal identification document |
TIF | 98.97 KB | 18.01.2021 | 26.02.2013 | 4 |
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