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 2022
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 "V 55" |
| Registration number, date | 40003635669, 25.06.2003 |
| VAT number | LV40003635669 from 28.07.2003 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | "Pirtnieki", Varakļānu pag., Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V 55, SIA
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, €) | 304.37 | 247.08 | 235.53 |
| Personal income tax (thousands, €) | 136.26 | 107.27 | 88.78 |
| Statutory social insurance contributions (thousands, €) | 275.16 | 234.32 | 188.91 |
| Average employees count | 47 | 46 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2009 |
* 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 |
50 % | 1 421 | € 1 | € 1 421 | Latvia | 05.05.2022 | 11.05.2022 |
Natural person |
50 % | 1 421 | € 1 | € 1 421 | Latvia | 05.05.2022 | 11.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"V 55", SIA
"Pirtnieki", Varakļānu pagasts, Varakļānu nov., LV-4838 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Ganību dambis 4 | Until 04.03.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Varakļānu pagasts, "Pirtnieki" | Until 03.07.2009 | 15 years ago |
| Varakļānu nov., Varakļānu pag., "Pirtnieki" | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 V 55 | EDOC | ||||
| Vadibas zinojums 2022 V55 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2021 V55 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.09.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 V 55 | EDOC | ||||
| Vadibas zinojums 2020 V55 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS V 55 | |||||
| Vad bas zi ojums 2019 V55 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 19.07.2016 | TIF (803.65 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2012 |
Annual report | 21.06.2013 | TIF (817.37 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (1.03 MB) | ||
2010 |
Annual report | 02.06.2011 | TIF (936.67 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (790.46 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.02 MB) | ||
2005 |
Annual report | 11.12.2006 | TIF (313.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.79 KB | 11.05.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
EDOC | 27.35 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 19.8 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 48.66 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 11.05.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 11.05.2022 | 20.05.2015 | 1 |
Articles of Association |
TIF | 57.58 KB | 11.05.2022 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 83.66 KB | 11.05.2022 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 26.51 KB | 11.05.2022 | 12.07.2011 | 1 |
Articles of Association |
TIF | 68.5 KB | 11.05.2022 | 19.10.2006 | 3 |
Shareholders’ register |
TIF | 24.98 KB | 11.05.2022 | 10.10.2006 | 1 |
Articles of Association |
TIF | 133.55 KB | 11.05.2022 | 06.06.2003 | 5 |
Memorandum of association |
TIF | 110.42 KB | 11.05.2022 | 06.06.2003 | 4 |
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 | 62.22 KB | 11.05.2022 | 11.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
EDOC | 27.35 KB | 11.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 43.2 KB | 11.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 43.2 KB | 11.05.2022 | 05.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 11.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 48.66 KB | 11.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.77 KB | 11.05.2022 | 28.05.2015 | 2 |
Application |
TIF | 181.85 KB | 11.05.2022 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 11.05.2022 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 11.05.2022 | 02.08.2011 | 2 |
Application |
TIF | 176.06 KB | 11.05.2022 | 13.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 11.05.2022 | 07.12.2009 | 1 |
Application |
TIF | 134.97 KB | 11.05.2022 | 03.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 11.05.2022 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 11.05.2022 | 24.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 11.05.2022 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 11.05.2022 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 11.05.2022 | 19.10.2006 | 1 |
Application |
TIF | 107.68 KB | 11.05.2022 | 10.10.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 11.05.2022 | 10.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 11.05.2022 | 10.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 11.05.2022 | 10.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 11.05.2022 | 04.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.09 KB | 11.05.2022 | 13.02.2004 | 1 |
Application |
TIF | 112.86 KB | 11.05.2022 | 13.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 11.05.2022 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 11.05.2022 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 11.05.2022 | 25.06.2003 | 1 |
Registration certificates |
TIF | 35.95 KB | 11.05.2022 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 11.05.2022 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 11.05.2022 | 09.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 11.05.2022 | 06.06.2003 | 1 |
Application |
TIF | 116.96 KB | 11.05.2022 | 06.06.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.84 KB | 11.05.2022 | 06.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 11.05.2022 | 06.06.2003 | 1 |
Sample report |
TIF | 25.14 KB | 11.05.2022 | 06.06.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.08.2017 |
LETA | Varakļānu kokapstrādes uzņēmums "V 55" kāpinājis apgrozījumu par 32% |