VLADIR INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLADIR INVESTMENTS"
Registration number, date 40103193688, 29.09.2008
VAT number LV40103193688 from 25.11.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2008
Legal address Slokas iela 130A – 1, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2015
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, €) 5.58 6.04 9.94
Personal income tax (thousands, €) 2.12 2.33 3.99
Statutory social insurance contributions (thousands, €) 3.46 3.83 7.83
Average employees count 1 1 2

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
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

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.  29.09.2008
* 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

Natural person

100 % 100 € 28 € 2 800 Russian Federation 12.05.2017 25.05.2017

Apply information changes

"Vladir Investments", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

http://www.dammesliepas.lv

Historical addresses

Rīga, Stārķu iela 9 Until 28.07.2009 16 years ago
Rīga, Gunāra Astras iela 8B Until 16.06.2010 15 years ago
Jūrmala, Bulduru prospekts 33 Until 02.02.2011 14 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 22.02.2017 8 years ago
Rīga, Elizabetes iela 3 - 1 Until 18.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
II. Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin Vlad 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 VladInv PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS VLADIR INV PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vad bas zi ojums Vladir Investments PDF
VLADIR INVESTMENTS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 VZ Vladir Investments rev PDF
VLADIR INVESTMENTS NRZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 VZ Vladir Investments revidets PDF
VLADIR INVESTMENTS NRZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
VLADIR INVESTMENTS ZINOJUMS PDF
Vadibas zinojums 2017 Vladir Investments PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VLADIR INV.VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VLADIR INV.VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VLADIR INV.VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VLADIR INV.VADIBAS ZINOJUMS ZIP

2009

Annual report 21.05.2010  TIF (282.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.71 KB 29.05.2017 12.05.2017 2

Amendments to the Articles of Association

TIF 11.5 KB 15.05.2017 12.05.2017 1

Articles of Association

TIF 55.61 KB 15.05.2017 12.05.2017 2

Amendments to the Articles of Association

TIF 11.35 KB 23.10.2015 08.06.2015 1

Articles of Association

TIF 17.63 KB 23.10.2015 08.06.2015 1

Shareholders’ register

TIF 92.24 KB 23.10.2015 08.06.2015 2

Shareholders’ register

TIF 47.45 KB 13.12.2010 22.10.2010 2

Shareholders’ register

TIF 22.55 KB 29.07.2009 21.07.2009 1

Articles of Association

TIF 29.98 KB 13.05.2009 10.09.2008 1

Memorandum of association

TIF 81.07 KB 13.05.2009 10.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.55 KB 10.11.2025 06.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.6 KB 28.10.2025 28.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.03 KB 14.07.2023 14.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 18.07.2017 18.07.2017 1

Application

TIF 83.83 KB 18.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 25.05.2017 25.05.2017 2

Application

TIF 102.74 KB 29.05.2017 12.05.2017 2

Protocols/decisions of a company/organisation

TIF 63.45 KB 15.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

TIF 54.65 KB 01.03.2017 22.02.2017 1

Application

TIF 292.24 KB 01.03.2017 13.02.2017 2

Confirmation or consent to legal address

TIF 17.94 KB 01.03.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

TIF 75.62 KB 23.10.2015 21.10.2015 2

Application

TIF 134.38 KB 23.10.2015 12.06.2015 2

Power of attorney, act of empowerment

TIF 31.77 KB 23.10.2015 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 56.67 KB 23.10.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 20.73 KB 23.10.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 72.22 KB 04.02.2011 02.02.2011 2

Announcement regarding the legal address

TIF 22.79 KB 04.02.2011 04.01.2011 1

Application

TIF 238.47 KB 04.02.2011 04.01.2011 2

Decisions / letters / protocols of public notaries

TIF 33.5 KB 13.12.2010 10.12.2010 2

Application

TIF 106.85 KB 13.12.2010 27.10.2010 2

Decisions / letters / protocols of public notaries

TIF 36.56 KB 28.06.2010 16.06.2010 1

Application

TIF 70.64 KB 28.06.2010 11.06.2010 2

Announcement regarding the legal address

TIF 8.75 KB 28.06.2010 11.05.2010 1

Decisions / letters / protocols of public notaries

TIF 53.56 KB 29.07.2009 28.07.2009 2

Application

TIF 146.63 KB 29.07.2009 23.07.2009 4

Receipts on the publication and state fees

TIF 29.28 KB 29.07.2009 23.07.2009 2

Announcement regarding the legal address

TIF 8.39 KB 29.07.2009 21.07.2009 1

Protocols/decisions of a company/organisation

TIF 94.49 KB 29.07.2009 21.07.2009 4

Sample report

TIF 25.29 KB 29.07.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 80.89 KB 13.05.2009 29.09.2008 2

Registration certificates

TIF 33.63 KB 13.05.2009 29.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 313.82 KB 13.05.2009 24.09.2008 1

Receipts on the publication and state fees

TIF 58.21 KB 13.05.2009 24.09.2008 2

Application

TIF 405.15 KB 13.05.2009 23.09.2008 4

Power of attorney, act of empowerment

TIF 169.79 KB 13.05.2009 18.09.2008 3

Announcement regarding the legal address

TIF 16.07 KB 13.05.2009 10.09.2008 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. Request documents in Company register