VIENIS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 10.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIENIS" |
| Registration number, date | 40003943264, 30.07.2007 |
| VAT number | None (excluded 10.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2007 |
| Legal address | Rīga, Katlakalna iela 10 Check address owners |
| Fixed capital | 172 100 LVL , registered 03.07.2013 (registered payment 03.07.2013: 172 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Duntes iela 6 | Until 20.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 18 | Until 06.11.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vienis Vadibas zinojums 27 MAR 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-Vienis2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (30.17 KB) | |
2008 |
Annual report: Board statement | 30.07.2007 - 31.12.2008 | 20.05.2009 | ZIP (34.76 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 11.07.2013 | 10.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.69 KB | 09.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 112.19 KB | 11.07.2013 | 05.07.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 56.95 KB | 11.07.2013 | 04.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.82 KB | 11.07.2013 | 04.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 04.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 122.35 KB | 04.07.2013 | 28.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 04.07.2013 | 28.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.63 KB | 04.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.73 KB | 04.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 20.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 59.22 KB | 20.06.2012 | 11.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.83 KB | 20.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 21.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 380.01 KB | 21.02.2012 | 14.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 72.65 KB | 21.02.2012 | 12.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.92 KB | 05.01.2012 | 02.01.2012 | 2 |
Other documents |
TIF | 285.22 KB | 05.01.2012 | 29.12.2011 | 3 |
Application |
TIF | 650.08 KB | 05.01.2012 | 28.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 75.66 KB | 05.01.2012 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.25 KB | 05.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 23.09.2010 | 22.09.2010 | 2 |
Application |
TIF | 115.11 KB | 23.09.2010 | 20.09.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.23 KB | 23.09.2010 | 17.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 43.41 KB | 23.09.2010 | 17.09.2010 | 1 |
document.Ā1 |
TIF | 101.07 KB | 20.02.2009 | 03.02.2009 | 6 |
Application |
TIF | 67.98 KB | 20.02.2009 | 30.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 46.66 KB | 20.02.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 20.02.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 06.11.2008 | 04.11.2008 | 2 |
Application |
TIF | 178.03 KB | 06.11.2008 | 30.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.77 KB | 06.11.2008 | 30.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 52.78 KB | 06.11.2008 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.62 KB | 06.11.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 06.11.2008 | 30.10.2008 | 2 |
Sample report |
TIF | 30.2 KB | 06.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 14.11.2007 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 14.11.2007 | 01.11.2007 | 2 |
Application |
TIF | 82.17 KB | 14.11.2007 | 31.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.58 KB | 14.11.2007 | 30.10.2007 | 2 |
Registration certificates |
TIF | 30.46 KB | 11.07.2013 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 01.08.2007 | 30.07.2007 | 2 |
Registration certificates |
TIF | 87.17 KB | 01.08.2007 | 30.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.82 KB | 01.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.35 KB | 01.08.2007 | 25.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 23.77 KB | 01.08.2007 | 17.07.2007 | 1 |
Application |
TIF | 308.7 KB | 01.08.2007 | 17.07.2007 | 3 |
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