Liepājas VIA, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liepājas VIA"
Registration number, date 42103027162, 17.08.2001
VAT number LV42103027162 from 05.08.2024 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Friča Brīvzemnieka iela 25 – 4, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  14.03.2008
* 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 % 10 € 284 € 2 840 Latvia 20.05.2016 08.06.2016

Apply information changes

"Liepājas VIA", SIA

Friča Brīvzemnieka 25-4, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Liepāja, Ventas iela 4-50 Until 24.11.2004 21 year ago
Liepāja, Jaunā iela 66/70 Until 20.10.2009 16 years ago
Liepāja, Friča Brīvzemnieka iela 25/27-4 Until 15.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (76.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (76.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (77.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (206.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (206.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (445.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (446.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (458.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  PDF (637.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vad.zin.via 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - vad.zin.via PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.via RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RAR (2.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (9.62 KB)

2007

Annual report 29.04.2008  TIF (375.43 KB)

2006

Annual report 11.05.2007  TIF (506 KB)

2005

Annual report 06.06.2017  TIF (588.3 KB)

2004

Annual report 06.06.2017  TIF (396.6 KB)

2003

Annual report 06.06.2017  TIF (677.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.6 KB 10.06.2016 20.05.2016 1

Shareholders’ register

TIF 38.32 KB 10.06.2016 20.05.2016 2

Shareholders’ register

TIF 24.35 KB 07.06.2017 06.10.2009 1

Articles of Association

TIF 50.29 KB 07.06.2017 30.05.2008 1

Shareholders’ register

TIF 21.28 KB 07.06.2017 30.05.2008 1

Articles of Association

TIF 102.82 KB 05.07.2024 01.11.2004 4

Shareholders’ register

TIF 24.23 KB 05.07.2024 01.11.2004 1

Articles of Association

TIF 490.34 KB 05.07.2024 13.08.2001 9

Memorandum of Association

TIF 11.12 KB 05.07.2024 13.08.2001 1

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 35.97 KB 10.06.2016 08.06.2016 1

Application

TIF 113.19 KB 10.06.2016 20.05.2016 2

Protocols/decisions of a company/organisation

TIF 20.62 KB 10.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 47.29 KB 07.06.2017 20.10.2009 1

Receipts on the publication and state fees

TIF 26.97 KB 05.07.2024 14.10.2009 1

Receipts on the publication and state fees

TIF 22.63 KB 05.07.2024 14.10.2009 1

Application

TIF 107.78 KB 07.06.2017 06.10.2009 2

Power of attorney, act of empowerment

TIF 17.52 KB 07.06.2017 06.10.2009 1

Decisions / letters / protocols of public notaries

TIF 57.07 KB 07.06.2017 06.06.2008 1

Receipts on the publication and state fees

TIF 17.14 KB 05.07.2024 03.06.2008 1

Receipts on the publication and state fees

TIF 26.32 KB 05.07.2024 03.06.2008 1

Application

TIF 241.09 KB 07.06.2017 30.05.2008 2

Power of attorney, act of empowerment

TIF 11.78 KB 07.06.2017 30.05.2008 1

Protocols/decisions of a company/organisation

TIF 38.6 KB 07.06.2017 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 88.03 KB 07.06.2017 14.03.2008 2

Receipts on the publication and state fees

TIF 18.12 KB 05.07.2024 10.03.2008 1

Receipts on the publication and state fees

TIF 18.67 KB 05.07.2024 10.03.2008 1

Application

TIF 332.36 KB 07.06.2017 10.03.2008 3

Power of attorney, act of empowerment

TIF 12.08 KB 07.06.2017 10.03.2008 1

Protocols/decisions of a company/organisation

TIF 21.85 KB 07.06.2017 06.03.2008 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 07.06.2017 19.05.2005 1

Receipts on the publication and state fees

TIF 34.49 KB 05.07.2024 10.05.2005 1

Receipts on the publication and state fees

TIF 32.93 KB 05.07.2024 10.05.2005 1

Application

TIF 261.48 KB 07.06.2017 05.05.2005 3

Consent of the auditor

TIF 10 KB 07.06.2017 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 26.84 KB 07.06.2017 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.6 KB 07.06.2017 24.11.2004 1

Registration certificates

TIF 22.47 KB 07.06.2017 24.11.2004 1

Announcement regarding the legal address

TIF 14.21 KB 05.07.2024 01.11.2004 1

Application

TIF 350.59 KB 05.07.2024 01.11.2004 8

Consent of the auditor

TIF 8.49 KB 05.07.2024 01.11.2004 1

Consent of a member of the Board / executive director

TIF 9.59 KB 05.07.2024 01.11.2004 1

Consent of a member of the Board / executive director

TIF 11.29 KB 05.07.2024 01.11.2004 1

Power of attorney, act of empowerment

TIF 13.06 KB 05.07.2024 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 68.9 KB 05.07.2024 01.11.2004 3

Receipts on the publication and state fees

TIF 21.39 KB 05.07.2024 03.08.2004 1

Receipts on the publication and state fees

TIF 22.45 KB 05.07.2024 03.08.2004 1

Sample report

TIF 26.26 KB 05.07.2024 02.08.2004 1

Sample report

TIF 25.52 KB 05.07.2024 02.08.2004 1

Receipts on the publication and state fees

TIF 17.53 KB 07.06.2017 10.06.2004 1

Registration certificates

TIF 107.49 KB 07.06.2017 17.08.2001 1

Decisions / letters / protocols of public notaries

TIF 39.25 KB 06.06.2017 17.08.2001 1

Registration certificates

TIF 44.84 KB 06.06.2017 17.08.2001 1

Application

TIF 99.03 KB 05.07.2024 13.08.2001 4

Appraisal reports

TIF 12.8 KB 05.07.2024 13.08.2001 1

Receipts on the publication and state fees

TIF 76.55 KB 05.07.2024 13.08.2001 1

Receipts on the publication and state fees

TIF 55.43 KB 05.07.2024 13.08.2001 1

Sample report

TIF 24.49 KB 05.07.2024 13.08.2001 1

Copy of the personal identification document

TIF 168.25 KB 05.07.2024 08.02.1999 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