VIENĪBAS ĒKAS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIENĪBAS ĒKAS" |
| Registration number, date | 40003739337, 19.04.2005 |
| VAT number | LV40003739337 from 20.03.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2005 |
| Legal address | Vienības gatve 20, Rīga, LV-1004 Check address owners |
| Fixed capital | 323 760 EUR, registered payment 10.06.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 64.91 | 71.51 | 58.41 |
| Personal income tax (thousands, €) | 11.57 | 7.68 | 6.35 |
| Statutory social insurance contributions (thousands, €) | 21.28 | 15.01 | 12.66 |
| Average employees count | 6 | 5 | 5 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2023 | Denmark | Denmark |
|
Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2023 | |
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. | 08.05.2008 |
* 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 "JOLISA"Reg. no. 40003277495
|
39.69 % | 905 | € 142 | € 128 510 | Latvia | 11.11.2024 | 02.12.2024 |
Sabiedrība ar ierobežotu atbildību "INAMA"Reg. no. 40003237149
|
28.95 % | 660 | € 142 | € 93 720 | Latvia | 11.11.2024 | 02.12.2024 |
JENLO ApSReg. no. 87648311
|
28.95 % | 660 | € 142 | € 93 720 | Denmark | 11.11.2024 | 02.12.2024 |
Natural person |
2.41 % | 55 | € 142 | € 7 810 | 11.11.2024 | 02.12.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (172.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (172 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (172.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (170.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (172.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (175.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (289.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS VE GP 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS VE GP 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS VE GP 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS VE 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS VE 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS VE 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS V EKAS | XML | ||||
2009 |
Annual report | 28.04.2010 | TIF (590.21 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (711.79 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (700.91 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (389.59 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (555.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.17 KB | 02.12.2024 | 11.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 746.55 KB | 03.08.2022 | 27.07.2022 | 1 |
Articles of Association |
TIF | 3.07 MB | 03.08.2022 | 27.07.2022 | 3 |
Shareholders’ register |
TIF | 67.62 KB | 06.07.2022 | 11.04.2014 | 2 |
Articles of Association |
TIF | 20.97 KB | 13.09.2018 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 37.73 KB | 06.07.2022 | 05.04.2007 | 1 |
Shareholders’ register |
TIF | 35.93 KB | 06.07.2022 | 02.03.2006 | 1 |
Articles of Association |
TIF | 44.77 KB | 06.07.2022 | 21.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 84.54 KB | 06.07.2022 | 21.12.2005 | 2 |
Shareholders’ register |
TIF | 31.18 KB | 06.07.2022 | 21.12.2005 | 1 |
Articles of Association |
TIF | 46.34 KB | 06.07.2022 | 05.04.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 104.23 KB | 02.12.2024 | 02.12.2024 | 25 |
Justification supporting beneficial ownership disclosure statement |
PNG | 142.34 KB | 06.01.2023 | 06.01.2023 | 1 |
Application |
TIF | 731.99 KB | 03.01.2023 | 09.12.2022 | 22 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 14.12.2022 | 09.12.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.26 MB | 03.08.2022 | 27.07.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 5.15 MB | 03.08.2022 | 27.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 16.10.2020 | 16.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 244.39 KB | 13.10.2020 | 12.10.2020 | 6 |
Copy of the personal identification document |
TIF | 42.35 KB | 14.12.2022 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 06.07.2022 | 10.06.2014 | 2 |
Application |
TIF | 83.86 KB | 06.07.2022 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 06.07.2022 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.26 KB | 06.07.2022 | 08.05.2008 | 2 |
Application |
TIF | 122.09 KB | 06.07.2022 | 30.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 31.11 KB | 06.07.2022 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 06.07.2022 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 06.07.2022 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 06.07.2022 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 06.07.2022 | 19.04.2007 | 1 |
Application |
TIF | 79.71 KB | 06.07.2022 | 05.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 33.05 KB | 06.07.2022 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 06.07.2022 | 06.04.2006 | 1 |
Application |
TIF | 145.43 KB | 06.07.2022 | 03.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 06.07.2022 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 06.07.2022 | 31.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 06.07.2022 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 11.53 KB | 06.07.2022 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 06.07.2022 | 06.03.2006 | 1 |
Application |
TIF | 79.92 KB | 06.07.2022 | 02.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 31.16 KB | 06.07.2022 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 06.07.2022 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 06.07.2022 | 02.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 06.07.2022 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 06.07.2022 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 06.07.2022 | 27.12.2005 | 1 |
Application |
TIF | 122.91 KB | 06.07.2022 | 22.12.2005 | 4 |
Appraisal reports |
TIF | 159.39 KB | 06.07.2022 | 22.12.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.39 KB | 06.07.2022 | 21.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 31.75 KB | 06.07.2022 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.67 KB | 06.07.2022 | 21.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 06.07.2022 | 19.04.2005 | 2 |
Registration certificates |
TIF | 22.63 KB | 06.07.2022 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 06.07.2022 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 06.07.2022 | 14.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 06.07.2022 | 12.04.2005 | 1 |
Application |
TIF | 225.94 KB | 06.07.2022 | 06.04.2005 | 8 |
Sample report |
TIF | 28.37 KB | 06.07.2022 | 06.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.13 KB | 06.07.2022 | 05.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 34.79 KB | 06.07.2022 | 05.04.2005 | 1 |
Consent of the auditor |
TIF | 13.28 KB | 06.07.2022 | 04.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 06.07.2022 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.63 KB | 06.07.2022 | 04.04.2005 | 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