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Sabiedrība ar ierobežotu atbildību "VIDZEMES AKTĪVI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VIDZEMES AKTĪVI"
Legal form Limited Liability Company
Reg. No 44103029585
Reg. date 29.09.2003
Register Commercial Register
Legal Address Jasmīnu iela 5, Gulbene, LV-4401
Registered share capital, date 2,840 EUR, 06.09.2016
Paid-in share capital, date 2,840 EUR, 06.09.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV44103029585 Registered Excluded
09.07.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 73,665 EUR Net profit 950 EUR Equity 31,929 EUR Date submitted27.07.2021 Number of employees 5
Year2019 Net sales 121,246 EUR Net profit 9,108 EUR Equity 30,979 EUR Date submitted25.07.2020 Number of employees 5
Year2018 Net sales 131,582 EUR Net profit 19,031 EUR Equity 27,544 EUR Date submitted27.04.2019 Number of employees 7
Year2017 Net sales 122,030 EUR Net profit 974 EUR Equity 12,113 EUR Date submitted30.04.2018 Number of employees 7
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted29.05.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.05.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions5,980 EUR Personal Income Tax3,830 EUR Other10,860 EUR Total20,670 EUR Number of employees2
Year2023 Social Insurance Contributions5,230 EUR Personal Income Tax2,890 EUR Other10,130 EUR Total18,250 EUR Number of employees1
Year2022 Social Insurance Contributions4,600 EUR Personal Income Tax2,240 EUR Other10,370 EUR Total17,210 EUR Number of employees1
Year2021 Social Insurance Contributions9,840 EUR Personal Income Tax3,270 EUR Other12,270 EUR Total25,380 EUR Number of employees4
Year2020 Social Insurance Contributions4,320 EUR Personal Income Tax1,960 EUR Other9,530 EUR Total15,810 EUR Number of employees5
Year2019 Social Insurance Contributions6,350 EUR Personal Income Tax3,200 EUR Other19,680 EUR Total29,230 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.05.2018 Amendments to the Articles of Association 16.03.2004 (TIF)
29.05.2018 Amendments to the Articles of Association 29.03.2006 (TIF)
02.08.2016 Amendments to the Articles of Association 01.08.2016 (doc)
02.08.2016 Amendments to the Articles of Association 01.08.2016 (EDOC) •
Show all
Announcement regarding the legal address (2)
29.05.2018 Announcement regarding the legal address 05.03.2007 (TIF) •
28.05.2018 Announcement regarding the legal address 04.09.2003 (TIF) •
Annual report (full) (6)
27.07.2021 2020 Annual report (full) (PDF)
25.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
29.05.2018 2004 Annual report (full) (TIF)
29.05.2018 2005 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
29.05.2018 Application 16.03.2004 (TIF) •
29.05.2018 Application 29.03.2006 (TIF) •
29.05.2018 Application 06.03.2007 (TIF) •
29.05.2018 Application 08.05.2009 (TIF) •
29.05.2018 Application 01.12.2010 (TIF) •
28.05.2018 Application 08.09.2003 (TIF) •
02.08.2016 Application 01.08.2016 (EDOC) •
02.08.2016 Application 01.08.2016 (pdf) •
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Articles of Association (4)
29.05.2018 Articles of Association 16.03.2004 (TIF)
29.05.2018 Articles of Association 29.03.2006 (TIF)
29.05.2018 Articles of Association 20.06.2016 (TIF)
28.05.2018 Articles of Association 08.09.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.05.2018 Bank statements or other document regarding the payment of the equity 10.09.2003 (TIF) •
Consent of a member of the Board / executive director (5)
29.05.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
28.05.2018 Consent of a member of the Board / executive director 04.09.2003 (TIF) •
28.05.2018 Consent of a member of the Board / executive director 16.03.2004 (TIF) •
02.08.2016 Consent of a member of the Board / executive director 01.08.2016 (EDOC) •
02.08.2016 Consent of a member of the Board / executive director 01.08.2016 (doc) •
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Decisions / letters / protocols of public notaries (11)
29.05.2018 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (docx) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (docx) •
07.12.2010 Decisions / letters / protocols of public notaries 06.12.2010 (TIF) •
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Memorandum of Association (1)
28.05.2018 Memorandum of Association 08.09.2003 (TIF)
Power of attorney, act of empowerment (1)
28.05.2018 Power of attorney, act of empowerment 03.10.2003 (TIF) •
Protocols/decisions of a company/organisation (4)
29.05.2018 Protocols/decisions of a company/organisation 16.03.2004 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
Show all
Receipts on the publication and state fees (5)
29.05.2018 Receipts on the publication and state fees 10.04.2006 (TIF) •
29.05.2018 Receipts on the publication and state fees 06.03.2007 (TIF) •
29.05.2018 Receipts on the publication and state fees 06.05.2009 (TIF) •
28.05.2018 Receipts on the publication and state fees 11.09.2003 (TIF) •
28.05.2018 Receipts on the publication and state fees 30.03.2004 (TIF) •
Show all
Registration certificates (3)
29.05.2018 Registration certificates 17.05.2004 (TIF) •
29.05.2018 Registration certificates 29.09.2003 (TIF) •
28.05.2018 Registration certificates 29.09.2003 (TIF) •
Sample report (2)
29.05.2018 Sample report 07.04.2006 (TIF) •
28.05.2018 Sample report 23.03.2004 (TIF) •
Shareholders’ register (3)
28.05.2018 Shareholders’ register 16.03.2004 (TIF)
06.09.2016 Shareholders’ register 28.06.2016 (PDF)
07.12.2010 Shareholders’ register 29.11.2010 (TIF)
Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
Submission/Application (1)
29.05.2018 Submission/Application 27.04.2004 (TIF) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
25.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (49)
29.05.2018 Amendments to the Articles of Association 16.03.2004 (TIF)
29.05.2018 Amendments to the Articles of Association 29.03.2006 (TIF)
29.05.2018 Announcement regarding the legal address 05.03.2007 (TIF) •
29.05.2018 2004 Annual report (full) (TIF)
29.05.2018 2005 Annual report (full) (TIF)
29.05.2018 Application 16.03.2004 (TIF) •
29.05.2018 Application 29.03.2006 (TIF) •
29.05.2018 Application 06.03.2007 (TIF) •
29.05.2018 Application 08.05.2009 (TIF) •
29.05.2018 Application 01.12.2010 (TIF) •
29.05.2018 Articles of Association 16.03.2004 (TIF)
29.05.2018 Articles of Association 29.03.2006 (TIF)
29.05.2018 Articles of Association 20.06.2016 (TIF)
29.05.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 16.03.2004 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
29.05.2018 Receipts on the publication and state fees 10.04.2006 (TIF) •
29.05.2018 Receipts on the publication and state fees 06.03.2007 (TIF) •
29.05.2018 Receipts on the publication and state fees 06.05.2009 (TIF) •
29.05.2018 Registration certificates 17.05.2004 (TIF) •
29.05.2018 Registration certificates 29.09.2003 (TIF) •
29.05.2018 Sample report 07.04.2006 (TIF) •
29.05.2018 Submission/Application 27.04.2004 (TIF) •
28.05.2018 Announcement regarding the legal address 04.09.2003 (TIF) •
28.05.2018 Application 08.09.2003 (TIF) •
28.05.2018 Articles of Association 08.09.2003 (TIF)
28.05.2018 Bank statements or other document regarding the payment of the equity 10.09.2003 (TIF) •
28.05.2018 Consent of a member of the Board / executive director 04.09.2003 (TIF) •
28.05.2018 Consent of a member of the Board / executive director 16.03.2004 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
28.05.2018 Memorandum of Association 08.09.2003 (TIF)
28.05.2018 Power of attorney, act of empowerment 03.10.2003 (TIF) •
28.05.2018 Receipts on the publication and state fees 11.09.2003 (TIF) •
28.05.2018 Receipts on the publication and state fees 30.03.2004 (TIF) •
28.05.2018 Registration certificates 29.09.2003 (TIF) •
28.05.2018 Sample report 23.03.2004 (TIF) •
28.05.2018 Shareholders’ register 16.03.2004 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
Show all
2016 (10)
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (EDOC) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (docx) •
06.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (docx) •
06.09.2016 Shareholders’ register 28.06.2016 (PDF)
02.08.2016 Amendments to the Articles of Association 01.08.2016 (doc)
02.08.2016 Amendments to the Articles of Association 01.08.2016 (EDOC) •
02.08.2016 Application 01.08.2016 (EDOC) •
02.08.2016 Application 01.08.2016 (pdf) •
02.08.2016 Consent of a member of the Board / executive director 01.08.2016 (EDOC) •
02.08.2016 Consent of a member of the Board / executive director 01.08.2016 (doc) •
Show all
2010 (2)
07.12.2010 Decisions / letters / protocols of public notaries 06.12.2010 (TIF) •
07.12.2010 Shareholders’ register 29.11.2010 (TIF)
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