V-63, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
146 by profit
112 by paid taxes
52 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 "V-63" |
| Registration number, date | 40203178666, 01.11.2018 |
| VAT number | LV40203178666 from 28.09.2021 Europe VAT register |
| Register, date | Commercial Register, 01.11.2018 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 18 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 29.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V-63, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 10.61 | 10.44 | 2.08 |
| Personal income tax (thousands, €) | 0 | 0.5 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 1.52 | 0.99 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
B5 Holding LimitedReg. no. C 48450
|
66.67 % | 3 000 | € 1 | € 3 000 | Malta | 18.06.2021 | 29.06.2021 |
Natural person |
33.33 % | 1 500 | € 1 | € 1 500 | 18.06.2021 | 29.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Babītes nov., Salas pag., Gātciems, "Oši" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Salas pag., Gātciems, "Oši" | Until 23.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (217.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (212.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (634.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (897.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.36 KB | 29.06.2021 | 22.06.2021 | 1 |
Articles of Association |
DOCX | 13.89 KB | 29.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.48 KB | 29.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.92 KB | 20.05.2021 | 20.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.27 KB | 17.05.2021 | 24.02.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 27.5 KB | 17.05.2021 | 24.02.2020 | 9 |
Amendments to the Articles of Association |
DOCX | 17.52 KB | 09.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.52 KB | 09.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 13.95 KB | 09.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 13.95 KB | 09.09.2019 | 03.09.2019 | 1 |
Memorandum of association |
TIF | 94.77 KB | 02.11.2018 | 29.10.2018 | 2 |
Articles of Association |
TIF | 19.29 KB | 01.11.2018 | 29.10.2018 | 1 |
Shareholders’ register |
TIF | 67.81 KB | 01.11.2018 | 29.10.2018 | 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 | 31.67 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
381.07 KB | 23.02.2022 | 18.02.2022 | 1 | |
Application |
381.07 KB | 23.02.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 29.06.2021 | 29.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.65 KB | 29.06.2021 | 22.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.56 KB | 29.06.2021 | 22.06.2021 | 1 | |
Shareholders’ register |
EDOC | 34.75 KB | 29.06.2021 | 22.06.2021 | 1 |
Articles of Association |
EDOC | 44.67 KB | 29.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 37.56 KB | 29.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 50.67 KB | 29.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.98 KB | 29.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.13 KB | 29.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 29.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.99 KB | 29.06.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.39 KB | 29.06.2021 | 08.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.02 KB | 29.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.13 KB | 29.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.63 KB | 29.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.08 KB | 29.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 118.56 KB | 20.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
EDOC | 56.84 KB | 20.05.2021 | 27.04.2021 | 1 |
Application |
DOCX | 43.69 KB | 20.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 50.75 KB | 20.05.2021 | 20.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 190.99 KB | 17.05.2021 | 24.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 09.09.2019 | 09.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 54.86 KB | 09.09.2019 | 03.09.2019 | 1 |
Articles of Association |
EDOC | 51.71 KB | 09.09.2019 | 03.09.2019 | 1 |
Application |
DOCX | 39.56 KB | 09.09.2019 | 03.09.2019 | 3 |
Application |
DOCX | 39.56 KB | 09.09.2019 | 03.09.2019 | 3 |
Application |
EDOC | 75.99 KB | 09.09.2019 | 03.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.03 KB | 09.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.03 KB | 09.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.47 KB | 09.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 01.11.2018 | 01.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 01.11.2018 | 31.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 01.11.2018 | 30.10.2018 | 1 |
Application |
TIF | 230 KB | 01.11.2018 | 29.10.2018 | 7 |
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.
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