V.A.P. Group, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 25.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V.A.P. Group"
Registration number, date 40003950158, 24.08.2007
VAT number None (excluded 05.05.2023) Europe VAT register
Register, date Commercial Register, 24.08.2007
Legal address Raiņa iela 16 – 3, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners
Fixed capital 2 845 EUR, registered payment 13.02.2023
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, €) 0 0.93 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.57 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.0
 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2023
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   13.02.2023
* 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 % 2 845 € 1 € 2 845 17.01.2023 13.02.2023

Historical addresses

Rīga, Daugavgrīvas iela 56 - 38 Until 13.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (213.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (209.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (659 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TXT

2010

 Annual report 01.01.2010 - 31.12.2010 28.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums VAP RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (3.21 KB)

2008

 Annual report 17.06.2009  TIF (1005.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 226.57 KB 13.02.2023 17.01.2023 1

Shareholders’ register

ASICE 135.54 KB 13.02.2023 17.01.2023 1

Shareholders’ register

ASICE 125.09 KB 13.02.2023 17.01.2023 1

Articles of Association

 TIF 25.02 KB 15.06.2009 05.06.2009 3

Shareholders’ register

TIF 7.67 KB 15.06.2009 05.06.2009 1

Articles of Association

 TIF 18.86 KB 28.08.2007 17.08.2007 2

Memorandum of association

 TIF 35.1 KB 28.08.2007 17.08.2007 2

Shareholders’ register

TIF 9.03 KB 28.08.2007 17.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.67 KB 20.09.2024 20.09.2024 1

Application

 EDOC 71.04 KB 13.02.2023 25.01.2023 1

Protocols/decisions of a company/organisation

 PDF 270.22 KB 13.02.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 40.32 KB 15.06.2009 11.06.2009 2

Receipts on the publication and state fees

 TIF 28.59 KB 15.06.2009 08.06.2009 2

Application

 TIF 153.42 KB 15.06.2009 05.06.2009 3

Protocols/decisions of a company/organisation

 TIF 49.39 KB 15.06.2009 05.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.89 KB 28.08.2007 24.08.2007 2

Registration certificates

 TIF 19.13 KB 28.08.2007 24.08.2007 1

Application

 TIF 142.21 KB 28.08.2007 21.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 10.91 KB 28.08.2007 21.08.2007 1

Receipts on the publication and state fees

 TIF 39.37 KB 28.08.2007 21.08.2007 2

Announcement regarding the legal address

 TIF 6.14 KB 28.08.2007 17.08.2007 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