Vides Konsultantu Aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vides Konsultantu Aģentūra"
Registration number, date 40003786280, 30.11.2005
VAT number None (excluded 22.06.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2005
Legal address Jelgavas iela 22 – 35, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.09.2019, taxpayer Vides Konsultantu Aģentūra, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.09.2019 505.73 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 646.18 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 637.13 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 628.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 380.81 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 375.56 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 597.96 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 590.05 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 531.66 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 149.87 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 542.45 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 908.91 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 984.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 702.21 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 7 736.18 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 775.23 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 854.15 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 347.20 0.00 0.00 0.00 02.02.2018 13:10

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

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

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009

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.  05.06.2017

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.  05.06.2017
* 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

34 % 34 € 28 € 952 11.05.2017 05.06.2017

Natural person

33 % 33 € 28 € 924 11.05.2017 05.06.2017

Natural person

33 % 33 € 28 € 924 11.05.2017 05.06.2017

Apply information changes

"Vides konsultantu aģentūra", SIA

Jelgavas 22-35, Olaine, Olaines nov., LV-2114 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīgas rajons, Olaine, Jelgavas iela 22-35 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (77.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2025  PDF (78.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.01.2025  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (484.33 KB) €9.00

2015

Annual report 27.07.2016  TIF (1.1 MB) €8.00

2014

Annual report 17.11.2015  TIF (645.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums par gada parskata apstiprinasanu pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

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

2009

Annual report 30.04.2010  TIF (712.15 KB)

2008

Annual report 14.09.2009  TIF (644.86 KB)

2007

Annual report 08.01.2009  TIF (755.42 KB)

2006

Annual report 18.10.2007  TIF (342.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.69 KB 29.05.2017 11.05.2017 4

Amendments to the Articles of Association

TIF 38.56 KB 11.05.2017 11.05.2017 2

Articles of Association

TIF 108.73 KB 11.05.2017 11.05.2017 4

Shareholders’ register

TIF 18.03 KB 17.09.2012 07.09.2012 1

Articles of Association

TIF 68.61 KB 29.01.2016 24.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.34 KB 25.06.2025 25.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.91 KB 12.07.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

RTF 193.02 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.05.2018 17.05.2018 2

State Revenue Service decisions/letters/statements

DOCX 50.59 KB 14.05.2018 14.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 65.06 KB 14.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 05.06.2017 05.06.2017 2

Application

TIF 212.27 KB 05.06.2017 29.05.2017 6

Protocols/decisions of a company/organisation

TIF 201.65 KB 11.05.2017 11.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 25.5 KB 14.07.2023 15.11.2005 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