Vidzemes Virsotnes, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vidzemes Virsotnes" |
| Registration number, date | 40203077570, 26.06.2017 |
| VAT number | LV40203077570 from 15.09.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2017 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 10.56 | 0.36 | -1.20 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2025 | Estonia | Estonia |
|
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 | Right to represent individually | 11.12.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Altius Capital OUReg. no. 11951112
|
60 % | 60 | € 1 000 | € 60 000 | Estonia | 27.11.2025 | 11.12.2025 |
AS EsravenReg. no. 10175114
|
40 % | 40 | € 1 000 | € 40 000 | Estonia | 27.11.2025 | 11.12.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 5A - 2 | Until 22.01.2025 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (646.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (608.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (612 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (612.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (509.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (518.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (856.06 KB) | €11.00 |
2017 |
Annual report | 26.06.2017 - 31.12.2017 | 28.04.2018 | PDF (1.2 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 97.16 KB | 11.12.2025 | 02.12.2025 | 1 |
Shareholders’ register |
ASICE | 100.81 KB | 11.12.2025 | 27.11.2025 | 1 |
Shareholders’ register |
ASICE | 41.05 KB | 09.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
ASICE | 24.44 KB | 13.09.2019 | 11.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.68 KB | 16.09.2019 | 22.08.2019 | 6 |
Articles of Association |
DOC | 25.5 KB | 21.06.2017 | 21.06.2017 | 2 |
Shareholders’ register |
DOC | 31 KB | 21.06.2017 | 21.06.2017 | 1 |
Memorandum of association |
DOC | 81.5 KB | 21.06.2017 | 16.06.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.36 KB | 21.06.2017 | 13.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.33 KB | 21.06.2017 | 13.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.28 KB | 21.06.2017 | 13.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.62 KB | 21.06.2017 | 13.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.24 KB | 21.06.2017 | 13.06.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
192.94 KB | 11.12.2025 | 11.12.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
191.03 KB | 11.12.2025 | 11.12.2025 | 3 | |
Application |
ASICE | 94.3 KB | 11.12.2025 | 02.12.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 109.81 KB | 11.12.2025 | 27.11.2025 | 1 |
Copy of the personal identification document |
ASICE | 4.59 MB | 11.12.2025 | 01.07.2025 | 1 |
Application |
EDOC | 106.64 KB | 22.01.2025 | 16.01.2025 | 1 |
Copy of the personal identification document |
ASICE | 316.08 KB | 11.12.2025 | 11.01.2024 | 1 |
Copy of the personal identification document |
ASICE | 13.49 MB | 11.12.2025 | 31.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
147.77 KB | 09.06.2023 | 09.06.2023 | 5 | |
Application |
ASICE | 52.44 KB | 09.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
BDOC | 79.5 KB | 21.01.2020 | 20.01.2020 | 6 |
Protocols/decisions of a company/organisation |
BDOC | 76.94 KB | 21.01.2020 | 20.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
ASICE | 60.55 KB | 24.09.2019 | 24.09.2019 | 21 |
Power of attorney, act of empowerment |
ASICE | 15 KB | 13.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 25.29 KB | 07.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 32.43 KB | 07.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 198.31 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 26.06.2017 | 26.06.2017 | 2 |
Announcement regarding the legal address |
DOC | 12 KB | 21.06.2017 | 21.06.2017 | 1 |
Announcement regarding the legal address |
ASICE | 19.46 KB | 21.06.2017 | 21.06.2017 | 1 |
Articles of Association |
ASICE | 64.7 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
ASICE | 2.7 MB | 21.06.2017 | 21.06.2017 | 15 |
Confirmation or consent to legal address |
DOC | 16.5 KB | 21.06.2017 | 21.06.2017 | 1 |
Confirmation or consent to legal address |
ASICE | 12.13 KB | 21.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
ASICE | 23.21 KB | 21.06.2017 | 21.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.84 KB | 21.06.2017 | 19.06.2017 | 1 |
Memorandum of association |
ASICE | 71.97 KB | 21.06.2017 | 16.06.2017 | 5 |