VIDNESS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIDNESS"
Registration number, date 40003630515, 15.05.2003
VAT number LV40003630515 from 10.06.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2003
Legal address Višķu iela 15A, Rīga, LV-1057 Check address owners
Fixed capital 5 112 EUR, registered payment 09.08.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 80.81 92.79 75.87
Personal income tax (thousands, €) 17.59 19.43 16.04
Statutory social insurance contributions (thousands, €) 36.42 36.74 30.88
Average employees count 14 15 14

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2019
* 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

52.78 % 19 € 142 € 2 698 03.10.2019 14.11.2019

Natural person

47.22 % 17 € 142 € 2 414 03.10.2019 14.11.2019

Apply information changes

"Vidness", SIA

Višķu 15A, Rīga, LV-1057 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Rīga, Valdeķu iela 62/1-17 Until 28.12.2004 21 year ago
Rīga, Volguntes iela 21 - 59 Until 16.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (78.93 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.52 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.78 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016Vidness PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015v-VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VIDNESS-Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013-Vadib.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012v-VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 1 lapa PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 ZIP

2009

Annual report 15.05.2010  TIF (599.6 KB)

2008

Annual report 09.06.2009  TIF (547.32 KB)

2007

Annual report 25.11.2008  TIF (535.15 KB)

2006

Annual report 26.04.2007  PDF (256.81 KB)

2005

Annual report 16.01.2007  TIF (316.92 KB)

2004

Annual report 14.08.2020  TIF (1 MB)

2003

Annual report 14.08.2020  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.71 KB 22.05.2025 24.04.2025 5

Shareholders’ register

TIF 97.19 KB 21.10.2019 03.10.2019 4

Shareholders’ register

TIF 126.16 KB 21.06.2019 13.06.2019 5

Shareholders’ register

TIF 98.07 KB 14.08.2020 24.05.2016 5

Amendments to the Articles of Association

TIF 29.07 KB 14.08.2020 23.05.2016 1

Shareholders’ register

TIF 73.75 KB 14.08.2020 23.05.2016 4

Articles of Association

TIF 68.34 KB 11.04.2019 23.05.2016 3

Shareholders’ register

TIF 76.2 KB 14.08.2020 14.11.2013 2

Amendments to the Articles of Association

TIF 143.13 KB 14.08.2020 18.01.2012 2

Articles of Association

TIF 157.1 KB 14.08.2020 18.01.2012 3

Shareholders’ register

TIF 25.33 KB 14.08.2020 18.01.2012 1

Shareholders’ register

TIF 18.46 KB 30.01.2012 18.01.2012 1

Articles of Association

TIF 57.94 KB 14.08.2020 04.06.2007 3

Shareholders’ register

TIF 25.9 KB 14.08.2020 04.06.2007 2

Articles of Association

TIF 119.53 KB 14.08.2020 29.04.2003 5

Memorandum of association

TIF 110.88 KB 14.08.2020 29.04.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 41.42 KB 15.05.2025 14.05.2025 2

Orders/request/cover notes of court bailiffs

PDF 375.16 KB 09.04.2025 09.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 09.11.2023 09.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.59 KB 09.11.2023 09.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 20.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 22.08.2022 22.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.52 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 07.12.2020 07.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.08 KB 07.12.2020 02.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.08 KB 02.12.2020 02.12.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.59 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.36 KB 11.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 14.11.2019 14.11.2019 2

Application

TIF 156.18 KB 03.10.2019 03.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 26.06.2019 26.06.2019 2

Application

TIF 178.17 KB 14.06.2019 13.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.45 KB 23.04.2019 23.04.2019 2

Application

TIF 171.32 KB 18.04.2019 18.04.2019 4

Protocols/decisions of a company/organisation

TIF 82.96 KB 16.04.2019 15.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 16.01.2019 16.01.2019 2

Application

TIF 99.46 KB 11.01.2019 05.11.2018 3

Other documents

TIF 54.77 KB 11.01.2019 09.10.2018 1

Decisions / letters / protocols of public notaries

TIF 52.43 KB 14.08.2020 09.08.2016 2

Application

TIF 154.44 KB 14.08.2020 24.05.2016 4

Protocols/decisions of a company/organisation

TIF 185.84 KB 14.08.2020 23.05.2016 5

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 14.08.2020 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 41.14 KB 14.08.2020 21.11.2013 1

Application

TIF 139.78 KB 14.08.2020 14.11.2013 4

Protocols/decisions of a company/organisation

TIF 135.44 KB 14.08.2020 14.11.2013 4

Decisions / letters / protocols of public notaries

TIF 50.65 KB 14.08.2020 12.03.2012 2

Application

TIF 192.38 KB 14.08.2020 01.03.2012 5

Protocols/decisions of a company/organisation

TIF 44.43 KB 14.08.2020 29.02.2012 1

Decisions / letters / protocols of public notaries

TIF 47.58 KB 14.08.2020 30.01.2012 2

Application

TIF 141.22 KB 14.08.2020 18.01.2012 4

Documents attesting the transfer of shares

TIF 21.91 KB 14.08.2020 18.01.2012 1

Power of attorney, act of empowerment

TIF 19.44 KB 14.08.2020 18.01.2012 1

Protocols/decisions of a company/organisation

TIF 67.54 KB 14.08.2020 18.01.2012 2

Decisions / letters / protocols of public notaries

TIF 85.67 KB 14.08.2020 08.06.2007 2

Application

TIF 167.85 KB 14.08.2020 04.06.2007 5

Protocols/decisions of a company/organisation

TIF 81.51 KB 14.08.2020 04.06.2007 3

Receipts on the publication and state fees

TIF 16.63 KB 14.08.2020 21.05.2007 1

Receipts on the publication and state fees

TIF 21.88 KB 14.08.2020 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 45.15 KB 14.08.2020 05.05.2005 2

Application

TIF 117.94 KB 14.08.2020 29.04.2005 3

Receipts on the publication and state fees

TIF 23.06 KB 14.08.2020 29.04.2005 1

Receipts on the publication and state fees

TIF 21.85 KB 14.08.2020 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 37.06 KB 14.08.2020 22.04.2005 1

Consent of the auditor

TIF 14.44 KB 14.08.2020 21.04.2005 2

Decisions / letters / protocols of public notaries

TIF 36.38 KB 14.08.2020 28.12.2004 1

Announcement regarding the legal address

TIF 23.08 KB 14.08.2020 17.12.2004 1

Application

TIF 109.66 KB 14.08.2020 17.12.2004 4

Consent of the Latvian Council of Sworn Advocates

TIF 20.67 KB 14.08.2020 17.12.2004 1

Receipts on the publication and state fees

TIF 19.75 KB 14.08.2020 17.12.2004 1

Other documents

TIF 59.2 KB 14.08.2020 09.12.2004 2

Decisions / letters / protocols of public notaries

TIF 56.33 KB 14.08.2020 15.05.2003 2

Registration certificates

TIF 44.46 KB 14.08.2020 15.05.2003 1

Announcement regarding the legal address

TIF 10.08 KB 14.08.2020 29.04.2003 1

Application

TIF 544.19 KB 14.08.2020 29.04.2003 7

Consent of a member of the Board / executive director

TIF 12.04 KB 14.08.2020 29.04.2003 1

Consent of a member of the Board / executive director

TIF 11.09 KB 14.08.2020 29.04.2003 1

Consent of a member of the Board / executive director

TIF 10.98 KB 14.08.2020 29.04.2003 1

Power of attorney, act of empowerment

TIF 19.8 KB 14.08.2020 29.04.2003 1

Receipts on the publication and state fees

TIF 16.49 KB 14.08.2020 29.04.2003 1

Receipts on the publication and state fees

TIF 15.07 KB 14.08.2020 29.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 14.08.2020 25.04.2003 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