VINSER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINSER"
Registration number, date 40003876739, 23.11.2006
VAT number LV40003876739 from 03.01.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2006
Legal address Pirmā iela 40 – 60, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2016
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
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, €) 12.94 12.13 9.90
Personal income tax (thousands, €) 3.05 2.40 2.15
Statutory social insurance contributions (thousands, €) 5.81 4.78 4.09
Average employees count 2 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  17.12.2009
* 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

33.99 % 967 € 1 € 967 15.02.2016 12.05.2016

Natural person

33.01 % 939 € 1 € 939 15.02.2016 12.05.2016

Natural person

33.01 % 939 € 1 € 939 15.02.2016 12.05.2016

Apply information changes

"Vinser", SIA

Mārkalnes 10, Rīga, LV-1024 Check address owners

Kokapstrāde

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 40-60 Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Pirmā iela 40 - 60 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 40 - 60 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
PROTOKOL 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2015 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (8.76 KB)

2008

Annual report 13.05.2009  TIF (797.53 KB)

2007

Annual report 26.01.2009  TIF (1.93 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.86 KB 17.05.2016 15.02.2016 1

Articles of Association

TIF 21.33 KB 17.05.2016 15.02.2016 1

Shareholders’ register

TIF 883.34 KB 17.05.2016 15.02.2016 4

Articles of Association

TIF 22.42 KB 24.04.2007 17.11.2006 1

Memorandum of association

TIF 69.79 KB 24.04.2007 17.11.2006 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

TIF 54.6 KB 17.05.2016 12.05.2016 2

Application

TIF 494.93 KB 17.05.2016 17.02.2016 4

Protocols/decisions of a company/organisation

TIF 74.56 KB 17.05.2016 15.02.2016 3

Decisions / letters / protocols of public notaries

TIF 37.83 KB 18.12.2009 17.12.2009 1

Consent of a member of the Board / executive director

TIF 8.48 KB 18.12.2009 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 23.7 KB 18.12.2009 01.12.2009 1

Application

TIF 93.63 KB 18.12.2009 10.11.2009 3

Decisions / letters / protocols of public notaries

TIF 29.18 KB 24.04.2007 02.02.2007 1

Application

TIF 82.12 KB 24.04.2007 30.01.2007 3

Receipts on the publication and state fees

TIF 26.75 KB 24.04.2007 30.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 24.04.2007 23.01.2007 1

Decisions / letters / protocols of public notaries

TIF 37.93 KB 24.04.2007 23.11.2006 2

Registration certificates

TIF 20.25 KB 24.04.2007 23.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.14 KB 24.04.2007 20.11.2006 1

Announcement regarding the legal address

TIF 7.54 KB 24.04.2007 17.11.2006 1

Receipts on the publication and state fees

TIF 58.88 KB 24.04.2007 17.11.2006 2

Application

TIF 117.83 KB 24.04.2007 16.11.2006 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