VLADAS 1, 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 "VLADAS 1" |
| Registration number, date | 40003373140, 30.12.1997 |
| VAT number | LV40003373140 from 07.01.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Safīru iela 21, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VLADAS 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- 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, €) | 0.95 | -0.03 | 1.45 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.20 | 0.02 | 0.30 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
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 |
|||
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. | 15.01.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2025 |
* 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 |
90 % | 135 | € 284 | € 38 340 | 08.01.2025 | 15.01.2025 | |
Natural person |
10 % | 15 | € 284 | € 4 260 | 08.01.2025 | 15.01.2025 |
Contacts in cooperation with
Apply information changes
"Vladas 1", SIA
Dižozolu 9-69, Rīga LV-1058 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Ilūkstes iela 103/1-52 | Until 02.01.2006 | 19 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3-85 | Until 07.05.2015 | 10 years ago |
| Rīga, Pūces iela 32A | Until 11.02.2016 | 9 years ago |
| Rīga, Valdeķu iela 52 k-4 - 69 | Until 29.11.2017 | 8 years ago |
| Rīga, Dižozolu iela 9 - 69 | Until 15.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (78.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | PDF (78.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (78.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad,zin WLAD. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 29.07.2011 | TIF (294.66 KB) | ||
2009 |
Annual report | 11.08.2010 | TIF (375.56 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (461.04 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (712.14 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (719.72 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (586.1 KB) | ||
2004 |
Annual report | 15.01.2025 | TIF (854.2 KB) | ||
2003 |
Annual report | 15.01.2025 | TIF (439.21 KB) | ||
2002 |
Annual report | 15.01.2025 | TIF (425.43 KB) | ||
2001 |
Annual report | 15.01.2025 | TIF (1.32 MB) | ||
2000 |
Annual report | 15.01.2025 | TIF (965.7 KB) | ||
1999 |
Annual report | 15.01.2025 | TIF (846.61 KB) | ||
1998 |
Annual report | 15.01.2025 | TIF (848.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.88 KB | 15.01.2025 | 08.01.2025 | 1 |
Articles of Association |
EDOC | 20.71 KB | 15.01.2025 | 08.01.2025 | 1 |
Shareholders’ register |
EDOC | 30.73 KB | 15.01.2025 | 08.01.2025 | 2 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 15.01.2025 | 16.06.2015 | 1 |
Articles of Association |
TIF | 60.5 KB | 15.01.2025 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 66.38 KB | 15.01.2025 | 16.06.2015 | 2 |
Articles of Association |
TIF | 71.67 KB | 15.01.2025 | 14.06.2004 | 3 |
Shareholders’ register |
TIF | 20.38 KB | 15.01.2025 | 14.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.08 KB | 15.01.2025 | 19.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.29 KB | 15.01.2025 | 19.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 15.01.2025 | 08.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.04 KB | 15.01.2025 | 08.05.2003 | 1 |
Articles of Association |
TIF | 522.62 KB | 15.01.2025 | 03.12.1997 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.16 KB | 15.01.2025 | 15.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 15.01.2025 | 08.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 15.01.2025 | 11.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 15.01.2025 | 08.02.2016 | 1 |
Application |
TIF | 110.6 KB | 15.01.2025 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 15.01.2025 | 08.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 15.01.2025 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 15.01.2025 | 16.07.2015 | 2 |
Application |
TIF | 110.06 KB | 15.01.2025 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 15.01.2025 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 15.01.2025 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 15.01.2025 | 07.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 15.01.2025 | 29.04.2015 | 1 |
Application |
TIF | 108.04 KB | 15.01.2025 | 29.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 15.01.2025 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 15.01.2025 | 03.07.2007 | 1 |
Application |
TIF | 197.36 KB | 15.01.2025 | 02.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 15.01.2025 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 15.01.2025 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 15.01.2025 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 15.01.2025 | 02.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 15.01.2025 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 15.01.2025 | 28.12.2005 | 1 |
Application |
TIF | 108.15 KB | 15.01.2025 | 27.12.2005 | 3 |
Announcement regarding the legal address |
TIF | 14.61 KB | 15.01.2025 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 15.01.2025 | 19.06.2004 | 1 |
Registration certificates |
TIF | 86.56 KB | 15.01.2025 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.11 KB | 15.01.2025 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.94 KB | 15.01.2025 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.9 KB | 15.01.2025 | 14.06.2004 | 1 |
Application |
TIF | 144.97 KB | 15.01.2025 | 14.06.2004 | 5 |
Consent of the auditor |
TIF | 9.99 KB | 15.01.2025 | 14.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 15.01.2025 | 14.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 15.01.2025 | 14.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 15.01.2025 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 15.01.2025 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 15.01.2025 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 15.01.2025 | 20.06.2003 | 1 |
Submission/Application |
TIF | 25.29 KB | 15.01.2025 | 20.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.02 KB | 15.01.2025 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.27 KB | 15.01.2025 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 15.01.2025 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 15.01.2025 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 15.01.2025 | 14.05.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.59 KB | 15.01.2025 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 15.01.2025 | 08.05.2003 | 1 |
Submission/Application |
TIF | 24.95 KB | 15.01.2025 | 14.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 15.01.2025 | 03.01.2002 | 1 |
Other documents |
TIF | 18.43 KB | 15.01.2025 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 15.01.2025 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 15.01.2025 | 06.12.2001 | 1 |
Submission/Application |
TIF | 21.12 KB | 15.01.2025 | 06.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 15.01.2025 | 29.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 15.01.2025 | 30.12.1997 | 1 |
Registration certificates |
TIF | 53.77 KB | 15.01.2025 | 30.12.1997 | 1 |
Registration certificates |
TIF | 54.51 KB | 15.01.2025 | 30.12.1997 | 1 |
Submission/Application |
TIF | 21.92 KB | 15.01.2025 | 30.12.1997 | 1 |
Submission/Application |
TIF | 12.99 KB | 15.01.2025 | 24.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.85 KB | 15.01.2025 | 22.12.1997 | 1 |
Sample report |
TIF | 37.02 KB | 15.01.2025 | 11.12.1997 | 1 |
Application |
TIF | 134.15 KB | 15.01.2025 | 05.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 60.33 KB | 15.01.2025 | 05.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 35.37 KB | 15.01.2025 | 05.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.72 KB | 15.01.2025 | 04.12.1997 | 1 |
Copy of the personal identification document |
TIF | 353.52 KB | 15.01.2025 | 11.05.1987 | 3 |
Appraisal reports |
TIF | 12.79 KB | 15.01.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.81 KB | 15.01.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.71 KB | 15.01.2025 | 1 |
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.
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