Sabiedrība ar ierobežotu atbildību "VLADAS 1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VLADAS 1"
Legal form Limited Liability Company
Reg. No 40003373140
Reg. date 30.12.1997
Register Commercial Register
Legal Address Safīru iela 21, Gauja, Carnikavas pag., Ādažu nov., LV-2163
Registered share capital, date 42,600 EUR, 16.07.2015
Paid-in share capital, date 42,600 EUR, 16.07.2015
Sector (NACE 2.) 46.63 Wholesale of mining, construction and civil engineering machinery
VAT payer
LV40003373140 Registered Excluded
07.01.1998 -
Last updated in the RE 15.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -1,361 EUR Equity 10,103 EUR Date submitted08.05.2024 Number of employees 1
Year2022 Net sales 11,363 EUR Net profit 503 EUR Equity 11,537 EUR Date submitted14.03.2023 Number of employees 1
Year2021 Net sales 2,269 EUR Net profit 773 EUR Equity 11,034 EUR Date submitted22.05.2022 Number of employees 1
Year2020 Net sales 2,177 EUR Net profit 887 EUR Equity 10,261 EUR Date submitted24.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 9,374 EUR Date submitted20.07.2020 Number of employees 0
Year2018 Net sales 340 EUR Net profit -643 EUR Equity 9,424 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -741 EUR Equity 10,067 EUR Date submitted24.04.2018 Number of employees 0
Year2016 Net sales 339 EUR Net profit -554 EUR Equity 10,808 EUR Date submitted24.04.2017 Number of employees 0
Year2015 Net sales 214 EUR Net profit -780 EUR Equity 11,362 EUR Date submitted27.04.2016 Number of employees 1
Year2014 Net sales 30,448 EUR Net profit 3,253 EUR Equity 12,142 EUR Date submitted06.05.2015 Number of employees 0
Year2013 Net sales 11,698 LVL Net profit 138 LVL Equity 6,247 LVL Date submitted26.04.2014 Number of employees 0
Year2012 Net sales 1,143 LVL Net profit -1,821 LVL Equity 6,109 LVL Date submitted24.04.2013 Number of employees 0
Year2011 Net sales 71,560 LVL Net profit 7,235 LVL Equity 7,930 LVL Date submitted30.04.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted29.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.01.2025 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.01.2025 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.01.2025 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted15.01.2025 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted15.01.2025 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted15.01.2025 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted15.01.2025 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other-50 EUR Total-30 EUR Number of employees1
Year2022 Social Insurance Contributions300 EUR Personal Income Tax10 EUR Other1,140 EUR Total1,450 EUR Number of employees1
Year2021 Social Insurance Contributions120 EUR Personal Income Tax50 EUR Other360 EUR Total530 EUR Number of employees1
Year2020 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other320 EUR Total450 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-90 EUR Total-90 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
15.01.2025 Amendments to the Articles of Association 08.01.2025 (edoc)
15.01.2025 Amendments to the Articles of Association 08.05.2003 (TIF)
15.01.2025 Amendments to the Articles of Association 19.06.2003 (TIF)
15.01.2025 Amendments to the Articles of Association 16.06.2015 (TIF)
Show all
Announcement regarding the legal address (4)
15.01.2025 Announcement regarding the legal address 14.06.2004 (TIF) •
15.01.2025 Announcement regarding the legal address 20.12.2005 (TIF) •
15.01.2025 Announcement regarding the legal address 29.04.2015 (TIF) •
15.01.2025 Announcement regarding the legal address 08.02.2016 (TIF) •
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Annual report (full) (26)
15.01.2025 1998 Annual report (full) (TIF)
15.01.2025 1999 Annual report (full) (TIF)
15.01.2025 2000 Annual report (full) (TIF)
15.01.2025 2001 Annual report (full) (TIF)
15.01.2025 2002 Annual report (full) (TIF)
15.01.2025 2003 Annual report (full) (TIF)
15.01.2025 2004 Annual report (full) (TIF)
08.05.2024 2023 Annual report (full) (PDF)
14.03.2023 2022 Annual report (full) (PDF)
22.05.2022 2021 Annual report (full) (PDF)
24.06.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
06.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
24.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
29.07.2011 2010 Annual report (full) (TIF)
11.08.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
15.08.2008 2007 Annual report (full) (TIF)
27.07.2007 2006 Annual report (full) (TIF)
09.08.2006 2005 Annual report (full) (PDF)
Show all
Application (8)
15.01.2025 Application 15.01.2025 (EDOC) •
15.01.2025 Application 05.12.1997 (TIF) •
15.01.2025 Application 14.06.2004 (TIF) •
15.01.2025 Application 27.12.2005 (TIF) •
15.01.2025 Application 02.07.2007 (TIF) •
15.01.2025 Application 16.06.2015 (TIF) •
15.01.2025 Application 29.04.2015 (TIF) •
15.01.2025 Application 08.02.2016 (TIF) •
Show all
Appraisal reports (1)
15.01.2025 Appraisal reports (TIF) •
Articles of Association (4)
15.01.2025 Articles of Association 08.01.2025 (edoc)
15.01.2025 Articles of Association 03.12.1997 (TIF)
15.01.2025 Articles of Association 14.06.2004 (TIF)
15.01.2025 Articles of Association 16.06.2015 (TIF)
Show all
Confirmation or consent to legal address (2)
15.01.2025 Confirmation or consent to legal address 29.04.2001 (TIF) •
15.01.2025 Confirmation or consent to legal address 08.02.2016 (TIF) •
Consent of a member of the Board / executive director (1)
15.01.2025 Consent of a member of the Board / executive director 14.06.2004 (TIF) •
Consent of the auditor (1)
15.01.2025 Consent of the auditor 14.06.2004 (TIF) •
Copy of the personal identification document (1)
15.01.2025 Copy of the personal identification document 11.05.1987 (TIF) •
Decisions / letters / protocols of public notaries (12)
15.01.2025 Decisions / letters / protocols of public notaries 15.01.2025 (edoc)
15.01.2025 Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 03.01.2002 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 28.05.2003 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 08.07.2003 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
Show all
Other documents (1)
15.01.2025 Other documents 06.12.2001 (TIF) •
Power of attorney, act of empowerment (6)
15.01.2025 Power of attorney, act of empowerment (TIF) •
15.01.2025 Power of attorney, act of empowerment (TIF) •
15.01.2025 Power of attorney, act of empowerment 14.06.2004 (TIF) •
15.01.2025 Power of attorney, act of empowerment 16.06.2015 (TIF) •
15.01.2025 Power of attorney, act of empowerment 29.04.2015 (TIF) •
15.01.2025 Power of attorney, act of empowerment 08.02.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
15.01.2025 Protocols/decisions of a company/organisation 08.01.2025 (edoc) •
15.01.2025 Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 20.06.2007 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (14)
15.01.2025 Receipts on the publication and state fees 05.12.1997 (TIF) •
15.01.2025 Receipts on the publication and state fees 05.12.1997 (TIF) •
15.01.2025 Receipts on the publication and state fees 06.12.2001 (TIF) •
15.01.2025 Receipts on the publication and state fees 06.12.2001 (TIF) •
15.01.2025 Receipts on the publication and state fees 14.05.2003 (TIF) •
15.01.2025 Receipts on the publication and state fees 14.05.2003 (TIF) •
15.01.2025 Receipts on the publication and state fees 20.06.2003 (TIF) •
15.01.2025 Receipts on the publication and state fees 20.06.2003 (TIF) •
15.01.2025 Receipts on the publication and state fees 16.06.2004 (TIF) •
15.01.2025 Receipts on the publication and state fees 16.06.2004 (TIF) •
15.01.2025 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.01.2025 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.01.2025 Receipts on the publication and state fees 02.07.2007 (TIF) •
15.01.2025 Receipts on the publication and state fees 02.07.2007 (TIF) •
Show all
Registration certificates (3)
15.01.2025 Registration certificates 30.12.1997 (TIF) •
15.01.2025 Registration certificates 19.06.2004 (TIF) •
15.01.2025 Registration certificates 30.12.1997 (TIF) •
Regulations for the increase/reduction of the equity (2)
15.01.2025 Regulations for the increase/reduction of the equity 08.05.2003 (TIF)
15.01.2025 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
Sample report (1)
15.01.2025 Sample report 11.12.1997 (TIF) •
Shareholders’ register (3)
15.01.2025 Shareholders’ register 08.01.2025 (EDOC)
15.01.2025 Shareholders’ register 14.06.2004 (TIF)
15.01.2025 Shareholders’ register 16.06.2015 (TIF)
Statement of the Board regarding the payment of the equity (2)
15.01.2025 Statement of the Board regarding the payment of the equity 08.05.2003 (TIF) •
15.01.2025 Statement of the Board regarding the payment of the equity 19.06.2003 (TIF) •
Submission/Application (5)
15.01.2025 Submission/Application 24.12.1997 (TIF) •
15.01.2025 Submission/Application 30.12.1997 (TIF) •
15.01.2025 Submission/Application 06.12.2001 (TIF) •
15.01.2025 Submission/Application 14.05.2002 (TIF) •
15.01.2025 Submission/Application 20.06.2003 (TIF) •
Show all
2025 (89)
15.01.2025 Amendments to the Articles of Association 08.01.2025 (edoc)
15.01.2025 Power of attorney, act of empowerment 29.04.2015 (TIF) •
15.01.2025 Receipts on the publication and state fees 05.12.1997 (TIF) •
15.01.2025 Receipts on the publication and state fees 05.12.1997 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 20.06.2007 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
15.01.2025 Protocols/decisions of a company/organisation 08.01.2025 (edoc) •
15.01.2025 Power of attorney, act of empowerment 08.02.2016 (TIF) •
15.01.2025 Power of attorney, act of empowerment 16.06.2015 (TIF) •
15.01.2025 Receipts on the publication and state fees 06.12.2001 (TIF) •
15.01.2025 Power of attorney, act of empowerment 14.06.2004 (TIF) •
15.01.2025 Power of attorney, act of empowerment (TIF) •
15.01.2025 Power of attorney, act of empowerment (TIF) •
15.01.2025 Other documents 06.12.2001 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 08.07.2003 (TIF) •
15.01.2025 Receipts on the publication and state fees 06.12.2001 (TIF) •
15.01.2025 Receipts on the publication and state fees 14.05.2003 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 03.01.2002 (TIF) •
15.01.2025 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
15.01.2025 Submission/Application 14.05.2002 (TIF) •
15.01.2025 Submission/Application 06.12.2001 (TIF) •
15.01.2025 Submission/Application 30.12.1997 (TIF) •
15.01.2025 Submission/Application 24.12.1997 (TIF) •
15.01.2025 Statement of the Board regarding the payment of the equity 19.06.2003 (TIF) •
15.01.2025 Statement of the Board regarding the payment of the equity 08.05.2003 (TIF) •
15.01.2025 Shareholders’ register 16.06.2015 (TIF)
15.01.2025 Shareholders’ register 14.06.2004 (TIF)
15.01.2025 Shareholders’ register 08.01.2025 (EDOC)
15.01.2025 Sample report 11.12.1997 (TIF) •
15.01.2025 Regulations for the increase/reduction of the equity 08.05.2003 (TIF)
15.01.2025 Receipts on the publication and state fees 14.05.2003 (TIF) •
15.01.2025 Registration certificates 30.12.1997 (TIF) •
15.01.2025 Registration certificates 19.06.2004 (TIF) •
15.01.2025 Registration certificates 30.12.1997 (TIF) •
15.01.2025 Receipts on the publication and state fees 02.07.2007 (TIF) •
15.01.2025 Receipts on the publication and state fees 02.07.2007 (TIF) •
15.01.2025 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.01.2025 Receipts on the publication and state fees 28.12.2005 (TIF) •
15.01.2025 Receipts on the publication and state fees 16.06.2004 (TIF) •
15.01.2025 Receipts on the publication and state fees 16.06.2004 (TIF) •
15.01.2025 Receipts on the publication and state fees 20.06.2003 (TIF) •
15.01.2025 Receipts on the publication and state fees 20.06.2003 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 28.05.2003 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
15.01.2025 Amendments to the Articles of Association 08.05.2003 (TIF)
15.01.2025 1999 Annual report (full) (TIF)
15.01.2025 Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
15.01.2025 2004 Annual report (full) (TIF)
15.01.2025 2003 Annual report (full) (TIF)
15.01.2025 2002 Annual report (full) (TIF)
15.01.2025 2001 Annual report (full) (TIF)
15.01.2025 2000 Annual report (full) (TIF)
15.01.2025 1998 Annual report (full) (TIF)
15.01.2025 Application 05.12.1997 (TIF) •
15.01.2025 Announcement regarding the legal address 08.02.2016 (TIF) •
15.01.2025 Announcement regarding the legal address 29.04.2015 (TIF) •
15.01.2025 Announcement regarding the legal address 20.12.2005 (TIF) •
15.01.2025 Announcement regarding the legal address 14.06.2004 (TIF) •
15.01.2025 Amendments to the Articles of Association 16.06.2015 (TIF)
15.01.2025 Amendments to the Articles of Association 19.06.2003 (TIF)
15.01.2025 Application 15.01.2025 (EDOC) •
15.01.2025 Submission/Application 20.06.2003 (TIF) •
15.01.2025 Application 14.06.2004 (TIF) •
15.01.2025 Articles of Association 14.06.2004 (TIF)
15.01.2025 Application 27.12.2005 (TIF) •
15.01.2025 Application 29.04.2015 (TIF) •
15.01.2025 Application 08.02.2016 (TIF) •
15.01.2025 Appraisal reports (TIF) •
15.01.2025 Articles of Association 08.01.2025 (edoc)
15.01.2025 Articles of Association 03.12.1997 (TIF)
15.01.2025 Articles of Association 16.06.2015 (TIF)
15.01.2025 Application 16.06.2015 (TIF) •
15.01.2025 Confirmation or consent to legal address 29.04.2001 (TIF) •
15.01.2025 Confirmation or consent to legal address 08.02.2016 (TIF) •
15.01.2025 Consent of a member of the Board / executive director 14.06.2004 (TIF) •
15.01.2025 Consent of the auditor 14.06.2004 (TIF) •
15.01.2025 Copy of the personal identification document 11.05.1987 (TIF) •
15.01.2025 Decisions / letters / protocols of public notaries 15.01.2025 (edoc)
15.01.2025 Application 02.07.2007 (TIF) •
Show all
2024 (1)
08.05.2024 2023 Annual report (full) (PDF)
2023 (1)
14.03.2023 2022 Annual report (full) (PDF)
2022 (1)
22.05.2022 2021 Annual report (full) (PDF)
2021 (1)
24.06.2021 2020 Annual report (full) (PDF)
2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (1)
24.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
06.05.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
24.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
29.07.2011 2010 Annual report (full) (TIF)
2010 (1)
11.08.2010 2009 Annual report (full) (TIF)
2009 (1)
04.06.2009 2008 Annual report (full) (TIF)
2008 (1)
15.08.2008 2007 Annual report (full) (TIF)
2007 (1)
27.07.2007 2006 Annual report (full) (TIF)
2006 (1)
09.08.2006 2005 Annual report (full) (PDF)
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