VA Latvia, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
89 by profit
127 by paid taxes
43 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VA Latvia" |
Registration number, date | 40103485467, 28.11.2011 |
VAT number | LV40103485467 from 04.05.2012 Europe VAT register |
Register, date | Commercial Register, 28.11.2011 |
Legal address | Dārzciema iela 60E, Rīga, LV-1073 Check address owners |
Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 10.83 | 8.75 | 3.48 |
Personal income tax (thousands, €) | 2.08 | -0.01 | -1.25 |
Statutory social insurance contributions (thousands, €) | 3.43 | 0 | 0.23 |
Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Auto tirdzniecība, autosaloni |
---|---|
Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Field from SRS | Iekārtu remonts (33.12) |
CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.06.2021 | 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 | 11.06.2021 |
* 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 |
69.31 % | 70 | € 28 | € 1 960 | Latvia | 03.06.2021 | 11.06.2021 |
OU FutinReg. no. 11207980
|
17.82 % | 18 | € 28 | € 504 | Estonia | 28.06.2016 | 20.07.2016 |
SIBES, SIAReg. no. 40103122789
|
12.87 % | 13 | € 28 | € 364 | Latvia | 28.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Dzeņu iela 3-12 | Until 20.12.2013 | 11 years ago |
---|---|---|
Rīga, Bruņinieku iela 12 - 25 | Until 06.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
VA Latvia VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vad bas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
0 Vadi bas zin ojums pie GP VA Latvia | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2021 | ZIP | €11.00 |
Annual report 2019 | |||||
vadibas zinojums 2019.gada bilancei VA Latvia | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VA Vz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadib zin VA442 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 eds208 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VALatvia-Vadibas-Zinojums-2013 SIG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VA Latvia GP 2012-vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 39.43 KB | 11.09.2023 | 28.08.2023 | 4 |
Shareholders’ register |
DOCX | 19.72 KB | 11.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 22.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 143.08 KB | 22.07.2016 | 28.06.2016 | 4 |
Shareholders’ register |
TIF | 28.81 KB | 22.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 160.46 KB | 28.12.2013 | 05.12.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.11 KB | 28.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 154.2 KB | 30.11.2011 | 15.11.2011 | 4 |
Memorandum of association |
TIF | 98.64 KB | 30.11.2011 | 15.11.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.38 KB | 30.11.2011 | 02.11.2011 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 46.79 KB | 11.09.2023 | 29.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.2 KB | 11.09.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 06.07.2021 | 06.07.2021 | 2 |
Confirmation or consent to legal address |
1.12 MB | 06.07.2021 | 29.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.11 MB | 06.07.2021 | 29.06.2021 | 1 |
Application |
DOCX | 39.49 KB | 06.07.2021 | 25.06.2021 | 1 |
Application |
EDOC | 44.78 KB | 06.07.2021 | 25.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 46.69 KB | 11.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 51.84 KB | 11.06.2021 | 03.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.28 KB | 11.06.2021 | 03.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.49 KB | 11.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 11.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.51 KB | 11.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 11.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.82 KB | 07.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 22.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 186.01 KB | 22.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 22.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 28.12.2013 | 20.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 28.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 197.16 KB | 28.12.2013 | 05.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.27 KB | 28.12.2013 | 05.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 54.31 KB | 28.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 69.19 KB | 30.11.2011 | 28.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.25 KB | 30.11.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.76 KB | 30.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 372.4 KB | 30.11.2011 | 15.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 32.31 KB | 30.11.2011 | 07.11.2011 | 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