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VIDZEMES EĻĻAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VIDZEMES EĻĻAS" SIA
Registration number, date 44103054737, 27.02.2009
VAT number LV44103054737 from 23.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2009
Legal address Jāņa Poruka iela 43 – 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 828 EUR, registered payment 16.07.2015
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, €) 42.71 36.10 37.30
Personal income tax (thousands, €) 9.46 7.38 6.64
Statutory social insurance contributions (thousands, €) 21.77 18.67 16.67
Average employees count 5 5 5

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Motoru degvielas mazumtirdzniecība (47.30)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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
* 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

100 % 101 € 28 € 2 828 01.07.2015 16.07.2015

Apply information changes

"Vidzemes Eļļas", SIA

Jāņa Poruka 43, Cēsis, Cēsu nov. LV-4101 Check address owners

Degvielas, naftas produktu tirdzniecība

http://www.vidzemesoils.lv

Historical addresses

Cēsu rajons, Cēsis, Viestura iela 8A-15 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Viestura iela 8A - 15 Until 12.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (81.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (81.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (81.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (80.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (80.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180426 0003 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (328.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

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

2009

Annual report 26.04.2010  TIF (996.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.26 KB 28.09.2015 01.07.2015 1

Articles of Association

TIF 17.54 KB 28.09.2015 01.07.2015 1

Shareholders’ register

TIF 50.84 KB 28.09.2015 01.07.2015 2

Articles of Association

TIF 24.8 KB 02.03.2009 16.02.2009 1

Memorandum of Association

TIF 38.94 KB 02.03.2009 16.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.86 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 12.12.2017 12.12.2017 2

Confirmation or consent to legal address

TIF 18.85 KB 07.12.2017 05.12.2017 1

Application

TIF 172.45 KB 30.08.2017 30.08.2017 5

Decisions / letters / protocols of public notaries

TIF 74.35 KB 28.09.2015 16.07.2015 2

Application

TIF 245.01 KB 28.09.2015 01.07.2015 2

Protocols/decisions of a company/organisation

TIF 27.31 KB 28.09.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

TIF 63.74 KB 02.03.2009 27.02.2009 1

Receipts on the publication and state fees

TIF 48.85 KB 02.03.2009 27.02.2009 2

Registration certificates

TIF 112.67 KB 02.03.2009 27.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 02.03.2009 26.02.2009 1

Announcement regarding the legal address

TIF 10.44 KB 02.03.2009 16.02.2009 1

Application

TIF 537.39 KB 02.03.2009 16.02.2009 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