VL TRADING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
37 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 | SIA "VL TRADING" |
| Registration number, date | 40103293706, 21.05.2010 |
| VAT number | LV40103293706 from 05.06.2010 Europe VAT register |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Irbenāju iela 26, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 8.76 | 38.08 | 6.79 |
| Personal income tax (thousands, €) | 2.26 | 3.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 6.52 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Starpniecība darbībā ar nekustamo īpašumu Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Nespecializētā vairumtirdzniecība Citu mašīnu un iekārtu vairumtirdzniecība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2024 | 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 | 13.05.2024 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 25.04.2024 | 13.05.2024 |
Historical addresses
| Rīga, Daugavgrīvas iela 74/76-9 | Until 27.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Atlantijas iela 27D | Until 21.01.2016 | 8 years ago |
| Rīga, Birztalu iela 66 | Until 19.10.2017 | 7 years ago |
| Rīga, Lībekas iela 21 | Until 02.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (906.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums VL Trading SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VL Trading 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 21.05.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.13 KB | 25.04.2024 | 25.04.2024 | 3 |
Shareholders’ register |
TIF | 17.47 KB | 07.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
TIF | 60.97 KB | 19.12.2016 | 15.12.2016 | 2 |
Shareholders’ register |
TIF | 53.61 KB | 09.10.2014 | 03.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 07.08.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 64.75 KB | 07.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 58.75 KB | 07.08.2014 | 23.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 26.07.2012 | 20.07.2012 | 1 |
Articles of Association |
TIF | 33.75 KB | 26.07.2012 | 20.07.2012 | 1 |
Articles of Association |
TIF | 125.74 KB | 11.06.2010 | 19.05.2010 | 1 |
Memorandum of Association |
TIF | 313.1 KB | 11.06.2010 | 19.05.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 246.98 KB | 10.05.2024 | 25.04.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 25.04.2024 | 28.02.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 957.78 KB | 25.04.2024 | 17.03.2023 | 15 |
Application |
TIF | 797.86 KB | 07.03.2023 | 01.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
TIF | 143.51 KB | 29.07.2022 | 28.07.2022 | 4 |
Other documents |
TIF | 10.36 MB | 12.05.2023 | 04.03.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 22.03.2018 | 22.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 70.02 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 19.10.2017 | 19.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 17.10.2017 | 12.10.2017 | 1 |
Application |
TIF | 174.93 KB | 17.10.2017 | 15.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.13 KB | 19.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 137.66 KB | 19.12.2016 | 15.12.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.34 KB | 19.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 27.01.2016 | 21.01.2016 | 1 |
Application |
TIF | 139.89 KB | 27.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 09.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 164.92 KB | 09.10.2014 | 03.10.2014 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 216.63 KB | 09.10.2014 | 19.09.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 363.58 KB | 22.03.2018 | 06.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.87 KB | 07.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 54.76 KB | 07.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 145.32 KB | 07.08.2014 | 25.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.25 KB | 07.08.2014 | 23.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 356.91 KB | 09.10.2014 | 21.03.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 515.17 KB | 07.08.2014 | 25.01.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 27.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 131.87 KB | 27.12.2012 | 10.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.49 KB | 27.12.2012 | 10.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 27.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 28.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 75.12 KB | 28.08.2012 | 23.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 28.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.25 KB | 26.07.2012 | 25.07.2012 | 2 |
Application |
TIF | 306.32 KB | 26.07.2012 | 20.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.82 KB | 26.07.2012 | 20.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 214.17 KB | 27.12.2012 | 13.01.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.1 KB | 07.08.2014 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 236.11 KB | 11.06.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 202.73 KB | 11.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 1.19 MB | 11.06.2010 | 20.05.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.88 KB | 11.06.2010 | 20.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 80.15 KB | 11.06.2010 | 19.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 1.61 MB | 11.06.2010 | 19.05.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 26.07.2012 | 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