VIDZEMES RIEPU CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIDZEMES RIEPU CENTRS"
Registration number, date 54103052901, 13.08.2008
VAT number None (excluded 16.11.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2008
Legal address "Mazbāleliņi", Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 2 828 EUR, registered payment 30.07.2015
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, €) 3.97 2.74 4.93
Personal income tax (thousands, €) 0.76 0.24 0.24
Statutory social insurance contributions (thousands, €) 3.21 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

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 Member 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 % 202 € 14 € 2 828 24.10.2022 03.11.2022

Apply information changes

"Vidzemes riepu centrs", SIA

"Mazbāleliņi", Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.vidzemesriepucentrs.lv

Historical addresses

Cēsu rajons, Stalbes pagasts, Stalbe, "Mazbāleliņi" Until 03.07.2009 16 years ago
Pārgaujas nov., Stalbes pag., Stalbe, "Mazbāleliņi" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (98.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (171.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (169.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (169.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (409.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (512.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (593.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1.39 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (10.55 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.12.2009  RAR (10.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 146.01 KB 03.11.2022 24.10.2022 1

Articles of Association

PDF 146.01 KB 03.11.2022 24.10.2022 1

Shareholders’ register

PDF 459.32 KB 03.11.2022 24.10.2022 1

Shareholders’ register

PDF 459.32 KB 03.11.2022 24.10.2022 1

Amendments to the Articles of Association

TIF 9.44 KB 03.06.2016 20.06.2015 1

Articles of Association

TIF 19.48 KB 03.06.2016 20.06.2015 1

Shareholders’ register

TIF 83.64 KB 03.06.2016 20.06.2015 3

Articles of Association

TIF 31.69 KB 18.08.2008 05.08.2008 1

Memorandum of association

TIF 73.59 KB 18.08.2008 05.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 03.11.2022 03.11.2022 2

Application

PDF 511.96 KB 03.11.2022 31.10.2022 1

Application

PDF 511.96 KB 03.11.2022 31.10.2022 1

Articles of Association

PDF 216.95 KB 03.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

PDF 183.33 KB 03.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

PDF 183.33 KB 03.11.2022 24.10.2022 1

Shareholders’ register

PDF 525.64 KB 03.11.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 30.07.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

RTF 184.37 KB 30.07.2015 30.07.2015 1

Application

TIF 188.38 KB 03.06.2016 20.06.2015 4

Protocols/decisions of a company/organisation

TIF 45.61 KB 03.06.2016 20.06.2015 2

Decisions / letters / protocols of public notaries

TIF 54.96 KB 09.09.2008 01.09.2008 1

Application

TIF 227.41 KB 09.09.2008 28.08.2008 3

Receipts on the publication and state fees

TIF 98.17 KB 09.09.2008 25.08.2008 4

Decisions / letters / protocols of public notaries

TIF 67.78 KB 18.08.2008 13.08.2008 1

Registration certificates

TIF 121.08 KB 18.08.2008 13.08.2008 1

Announcement regarding the legal address

TIF 16.01 KB 18.08.2008 05.08.2008 1

Application

TIF 375.19 KB 18.08.2008 05.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 30.36 KB 18.08.2008 05.08.2008 1

Receipts on the publication and state fees

TIF 56.56 KB 18.08.2008 05.08.2008 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