V-44, SIA
Limited Liability Company, Micro company
Place in branch
104 by paid taxes
25 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V-44" |
| Registration number, date | 44103104760, 03.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2016 |
| Legal address | Krišjāņa Barona iela 44 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2024 |
| 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
- No contacts information
- 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, €) | 11.42 | 11.3 | 3.23 |
| Personal income tax (thousands, €) | 3.78 | 3.92 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 7.63 | 7.37 | 2 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2024 | 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 | 16.02.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 01.02.2024 | 16.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (327.45 KB) | €11.00 |
2016 |
Annual report | 03.02.2016 - 31.12.2016 | 04.05.2017 | PDF (90.51 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 103.57 KB | 16.02.2024 | 01.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 114.94 KB | 16.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 109.12 KB | 16.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 117.76 KB | 16.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
TIF | 64.83 KB | 01.03.2019 | 04.07.2018 | 2 |
Shareholders’ register |
TIF | 37.57 KB | 11.07.2018 | 29.01.2016 | 2 |
Articles of Association |
TIF | 11.24 KB | 11.07.2018 | 27.01.2016 | 1 |
Memorandum of association |
TIF | 37.73 KB | 11.07.2018 | 27.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 266.25 KB | 16.02.2024 | 02.02.2024 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 104.8 KB | 16.02.2024 | 01.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
78.92 KB | 16.02.2024 | 01.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 104.19 KB | 16.02.2024 | 01.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 8.65 MB | 07.10.2019 | 11.10.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 60.6 KB | 01.03.2019 | 11.10.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.28 KB | 01.03.2019 | 04.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.02 KB | 01.03.2019 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 11.07.2018 | 03.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 11.07.2018 | 29.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 11.07.2018 | 29.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.75 KB | 11.07.2018 | 29.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 11.07.2018 | 29.01.2016 | 1 |
Application |
TIF | 113.42 KB | 11.07.2018 | 27.01.2016 | 4 |
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