VA Latvia, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
89 by profit
127 by paid taxes
43 by employees

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

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

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 Futin

Reg. no. 11207980
Kurmu 16 Tallinn 13522, Igaunijas Republika

17.82 % 18 € 28 € 504 Estonia 28.06.2016 20.07.2016

SIBES, SIA

Reg. no. 40103122789
Rīga, Dzeņu iela 3-12

12.87 % 13 € 28 € 364 Latvia 28.06.2016 20.07.2016

Apply information changes

ML

"VA Latvia", SIA

Dārzciema 60E, Rīga, LV-1073 Check address owners

Auto tirdzniecība, autosaloni

http://www.valatvia.lv

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 PDF
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 PDF
vad bas PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
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 PDF
VA Vz 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadib zin VA442 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 eds208 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VALatvia-Vadibas-Zinojums-2013 SIG PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VA Latvia GP 2012-vadibas zinojums PDF

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

PDF 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