V 100, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V 100"
Registration number, date 40003778245, 27.10.2005
VAT number LV40003778245 from 23.11.2005 Europe VAT register
Register, date Commercial Register, 27.10.2005
Legal address Zalves iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 828 EUR, registered payment 07.04.2014
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, €) 7.63 7.4 9.76
Personal income tax (thousands, €) 1.84 1.74 2.2
Statutory social insurance contributions (thousands, €) 2.41 2.25 3.1
Average employees count 2 2 2
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2017
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2008
* 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 % 202 € 14 € 2 828 Latvia 16.09.2019 19.09.2019

Procures

Period Rights Person

From 30.07.2018

 Right to represent individually
Natural person (from 19.09.2019 )
Natural person (from 30.07.2018 to 19.09.2019 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (108.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (108.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (108.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (472 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums V100 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
V100 Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsV1002011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsV1002010 ZIP

2009

 Annual report 01.04.2010  TIF (349.37 KB)

2008

 Annual report 07.04.2009  TIF (362.28 KB)

2007

 Annual report 14.04.2008  TIF (1.02 MB)

2006

 Annual report 17.10.2007  TIF (225.13 KB)

2005

 Annual report 13.02.2007  TIF (632.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.89 KB 19.09.2019 16.09.2019 1

Shareholders’ register

TIF 80.11 KB 16.05.2018 10.05.2018 3

Shareholders’ register

TIF 102.52 KB 21.12.2017 21.12.2017 3

Shareholders’ register

TIF 72.92 KB 07.03.2017 06.03.2017 2

Amendments to the Articles of Association

 TIF 13.22 KB 04.07.2017 24.03.2014 1

Articles of Association

 TIF 16.25 KB 04.07.2017 24.03.2014 1

Shareholders’ register

TIF 70.16 KB 04.07.2017 24.03.2014 2

Articles of Association

 TIF 23.5 KB 04.07.2017 21.10.2005 1

Memorandum of association

 TIF 62.89 KB 04.07.2017 21.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 67.59 KB 19.09.2019 19.09.2019 2

Application

 DOCX 44.87 KB 19.09.2019 16.09.2019 5

Application

 EDOC 58.58 KB 19.09.2019 16.09.2019 5

Shareholders’ register

EDOC 31.89 KB 19.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 30.07.2018 30.07.2018 2

Application

 EDOC 55.43 KB 30.07.2018 20.07.2018 4

Application

 DOCX 41.73 KB 30.07.2018 20.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 17.05.2018 17.05.2018 2

Application

 TIF 179.22 KB 16.05.2018 10.05.2018 2

Documents attesting the transfer of shares

TIF 88.66 KB 16.05.2018 10.05.2018 2

Documents attesting the transfer of shares

TIF 90.73 KB 16.05.2018 10.05.2018 2

Documents attesting the transfer of shares

TIF 88.36 KB 16.05.2018 10.05.2018 2

Documents attesting the transfer of shares

TIF 186.09 KB 16.05.2018 15.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 190.4 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 27.12.2017 27.12.2017 2

Application

 TIF 97.47 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 08.03.2017 08.03.2017 2

Application

 TIF 156.8 KB 07.03.2017 07.03.2017 2

Power of attorney, act of empowerment

 TIF 28.96 KB 07.03.2017 06.03.2017 1

Power of attorney, act of empowerment

 TIF 247.29 KB 16.05.2018 27.12.2016 6

Decisions / letters / protocols of public notaries

 TIF 49.26 KB 04.07.2017 07.04.2014 2

Application

 TIF 134.19 KB 04.07.2017 24.03.2014 2

Power of attorney, act of empowerment

 TIF 13.9 KB 04.07.2017 24.03.2014 1

Protocols/decisions of a company/organisation

 TIF 88.54 KB 04.07.2017 24.03.2014 2

Protocols/decisions of a company/organisation

 TIF 30.12 KB 04.07.2017 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 04.07.2017 07.10.2008 1

Receipts on the publication and state fees

 TIF 45.38 KB 04.07.2017 03.10.2008 2

Application

 TIF 128.56 KB 04.07.2017 01.10.2008 3

Protocols/decisions of a company/organisation

 TIF 33.85 KB 04.07.2017 01.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.42 KB 04.07.2017 27.10.2005 2

Registration certificates

 TIF 21.69 KB 04.07.2017 27.10.2005 1

Application

 TIF 383.54 KB 04.07.2017 24.10.2005 8

Receipts on the publication and state fees

 TIF 52.42 KB 04.07.2017 24.10.2005 2

Announcement regarding the legal address

 TIF 10.98 KB 04.07.2017 21.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.84 KB 04.07.2017 21.10.2005 1

Consent of the auditor

 TIF 10.91 KB 04.07.2017 21.10.2005 1

Consent of a member of the Board / executive director

 TIF 9.15 KB 04.07.2017 21.10.2005 1

Consent of a member of the Board / executive director

 TIF 9.02 KB 04.07.2017 21.10.2005 1

Power of attorney, act of empowerment

 TIF 13.07 KB 04.07.2017 21.10.2005 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