Vides resursu centrs, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
6 by profit
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vides resursu centrs"
Registration number, date 40203040830, 27.12.2016
VAT number LV40203040830 from 05.01.2017 Europe VAT register
Register, date Commercial Register, 27.12.2016
Legal address Vietalvas iela 5, Rīga, LV-1009 Check address owners
Fixed capital 570 000 EUR, registered payment 06.02.2019
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, €) 968.34 628.14 788.15
Personal income tax (thousands, €) 160.99 132.62 108.94
Statutory social insurance contributions (thousands, €) 306.66 258.95 225.5
Average employees count 47 43 43
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
CSP industry Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
Latvia Latvia

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 Jointly with at least 1   11.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   05.10.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   05.10.2018
* 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

Sabiedrība ar ierobežotu atbildību "Clean R"

Reg. no. 40003682818
Rīga, Vietalvas iela 5

53 % 302 100 € 1 € 302 100 Latvia 14.09.2023 22.11.2023

SIA "Manet"

Reg. no. 50203048501
Rīga, Mārupes iela 4

27 % 153 900 € 1 € 153 900 Latvia 14.09.2023 22.11.2023

BAO sistēmas AS

Reg. no. 40203170253
Olaines nov., Olaine, Celtnieku iela 3A

20 % 114 000 € 1 € 114 000 Latvia 14.09.2023 22.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
VRC 2023 GP un zinojums EDOC
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
revidentazinojums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vides resursu centra vadibas zinojums 03052022 PDF
Vides resursu centrs revidenta zinojums 03052022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vides resursu centrs revidentu zinojums 2020 PDF
Vides resursu centrs vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
VRC Revidenta zinojums 2019 PDF
VRC Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vides resursu centra neatkarigu revidentu zinojums 08402019 PDF
Vides resursu centra vadibas zinojums 08402019 PDF

2017

 Annual report 27.12.2016 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VRC Revidenta zinojums pie 2017.gada parskata PDF
VRC Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.86 KB 22.11.2023 14.09.2023 2

Shareholders’ register

DOCX 20.4 KB 06.02.2019 31.01.2019 2

Shareholders’ register

DOCX 20.4 KB 06.02.2019 31.01.2019 2

Shareholders’ register

DOCX 20.28 KB 10.01.2019 28.12.2018 2

Amendments to the Articles of Association

 DOC 33.5 KB 10.01.2019 27.12.2018 1

Articles of Association

 DOC 55.5 KB 10.01.2019 27.12.2018 4

Regulations for the increase/reduction of the equity

 DOCX 15.41 KB 10.01.2019 27.12.2018 1

Shareholders’ register

DOCX 19.05 KB 10.01.2019 27.12.2018 1

Amendments to the Articles of Association

 DOC 54 KB 05.10.2018 28.09.2018 1

Articles of Association

 DOC 54.5 KB 05.10.2018 28.09.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.5 KB 05.10.2018 28.09.2018 1

Shareholders’ register

DOCX 19.35 KB 05.10.2018 28.09.2018 1

Shareholders’ register

PDF 1.42 MB 16.01.2017 21.12.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 332.2 KB 17.01.2017 19.12.2016 8

Articles of Association

 TIF 62.38 KB 17.01.2017 10.10.2016 2

Memorandum of Association

 TIF 29.88 KB 17.01.2017 10.10.2016 1

Memorandum of Association

 TIF 93.92 KB 17.01.2017 10.10.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 288.68 KB 17.01.2017 09.09.2016 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.28 KB 10.11.2023 08.11.2023 4

Application

 EDOC 67.88 KB 11.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 60.45 KB 11.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 08.01.2020 08.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 24.36 KB 08.01.2020 02.01.2020 3

Protocols/decisions of a company/organisation

 EDOC 68.62 KB 08.01.2020 02.01.2020 3

Application

 DOCX 45.87 KB 08.01.2020 30.12.2019 3

Application

 EDOC 89.15 KB 08.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.25 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 06.02.2019 06.02.2019 1

Application

 DOCX 44.44 KB 06.02.2019 31.01.2019 2

Application

 EDOC 64.67 KB 06.02.2019 31.01.2019 2

Application

 DOCX 44.44 KB 06.02.2019 31.01.2019 2

Shareholders’ register

EDOC 69.59 KB 06.02.2019 31.01.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 74.04 KB 06.02.2019 24.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 67.21 KB 06.02.2019 24.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 67.21 KB 06.02.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 10.01.2019 10.01.2019 2

Application

 EDOC 78.67 KB 10.01.2019 07.01.2019 3

Application

 DOCX 46.79 KB 10.01.2019 07.01.2019 3

Bank statements or other document regarding the payment of the equity

PDF 67.64 KB 10.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 74.48 KB 10.01.2019 04.01.2019 1

Shareholders’ register

EDOC 81.12 KB 10.01.2019 28.12.2018 2

Amendments to the Articles of Association

 EDOC 32.24 KB 10.01.2019 27.12.2018 1

Articles of Association

 EDOC 76.96 KB 10.01.2019 27.12.2018 4

Protocols/decisions of a company/organisation

 DOCX 26 KB 10.01.2019 27.12.2018 4

Protocols/decisions of a company/organisation

 EDOC 87.07 KB 10.01.2019 27.12.2018 4

Regulations for the increase/reduction of the equity

 EDOC 36.84 KB 10.01.2019 27.12.2018 1

Shareholders’ register

EDOC 28.45 KB 10.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 05.10.2018 05.10.2018 2

Application

 DOCX 48.14 KB 05.10.2018 02.10.2018 1

Application

 EDOC 84.9 KB 05.10.2018 02.10.2018 1

Amendments to the Articles of Association

 EDOC 36.83 KB 05.10.2018 28.09.2018 1

Articles of Association

 EDOC 36.87 KB 05.10.2018 28.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 200.4 KB 05.10.2018 28.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 231.61 KB 05.10.2018 28.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 05.10.2018 28.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.66 KB 05.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.39 KB 05.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 37.66 KB 05.10.2018 28.09.2018 1

Regulations for the increase/reduction of the equity

 EDOC 36.94 KB 05.10.2018 28.09.2018 1

Shareholders’ register

EDOC 56.88 KB 05.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 01.02.2018 01.02.2018 2

Statement regarding the beneficial owners

 EDOC 72.03 KB 01.02.2018 29.01.2018 2

Statement regarding the beneficial owners

 DOCX 39.77 KB 01.02.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 68.33 KB 17.01.2017 27.12.2016 2

Application

 PDF 2.97 MB 16.01.2017 21.12.2016 10

Application

 EDOC 2.87 MB 16.01.2017 21.12.2016 10

Shareholders’ register

EDOC 1.36 MB 16.01.2017 21.12.2016 3

Confirmation or consent to legal address

 TIF 14.54 KB 17.01.2017 15.12.2016 1

Announcement regarding the legal address

 TIF 12.15 KB 17.01.2017 10.10.2016 1

Statement of the Board regarding the payment of the equity

 TIF 29.78 KB 17.01.2017 10.10.2016 1

List of members of the Board / Supervisory Board

 TIF 12.81 KB 17.01.2017 10.10.2016 1

Plan for the division of the remaining assets of the company

TIF 102.99 KB 17.01.2017 10.10.2016 3

Protocols/decisions of a company/organisation

 TIF 88.53 KB 17.01.2017 09.09.2016 2

Protocols/decisions of a company/organisation

 TIF 88.85 KB 17.01.2017 09.09.2016 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