V.A. Services, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
924 by profit
227 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V.A. Services"
Registration number, date 40103669197, 13.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2013
Legal address Bramberģes iela 16A, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2014
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, €) 5.69 8.45 2.31
Personal income tax (thousands, €) 1.59 1.32 1.02
Statutory social insurance contributions (thousands, €) 2.59 2.15 2.08
Average employees count 2 2 2

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 08.03.2019
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   08.03.2019
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 06.05.2014 08.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Nakts mazgātavas serviss" Until 13.08.2013 11 years ago

Historical addresses

Rīga, Esplanādes iela 5-21 Until 19.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (389.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (725.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (794.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (3.33 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (883.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.29 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.4 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zin.VA2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin(2) PDF

2013

Annual report 13.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.VA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 346.32 KB 13.05.2014 06.05.2014 1

Shareholders’ register

TIF 998.69 KB 13.05.2014 06.05.2014 2

Shareholders’ register

TIF 62.31 KB 14.03.2014 12.03.2014 2

Shareholders’ register

TIF 41.09 KB 20.08.2013 14.08.2013 2

Articles of Association

TIF 37.88 KB 14.08.2013 08.08.2013 2

Regulations for the increase/reduction of the equity

TIF 15.23 KB 14.08.2013 08.08.2013 1

Shareholders’ register

TIF 42.32 KB 14.08.2013 08.08.2013 2

Shareholders’ register

TIF 13.7 KB 10.06.2013 03.06.2013 1

Articles of Association

TIF 13.28 KB 06.06.2013 07.05.2013 1

Memorandum of Association

TIF 18.34 KB 06.06.2013 07.05.2013 1

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 70.32 KB 08.03.2019 08.03.2019 2

Application

TIF 339.25 KB 08.03.2019 05.03.2019 3

Decisions / letters / protocols of public notaries

TIF 791.77 KB 13.05.2014 12.05.2014 2

Application

TIF 1.7 MB 13.05.2014 07.05.2014 2

Protocols/decisions of a company/organisation

TIF 839.05 KB 13.05.2014 06.05.2014 2

Decisions / letters / protocols of public notaries

TIF 81.16 KB 14.03.2014 13.03.2014 2

Application

TIF 219.26 KB 14.03.2014 12.03.2014 5

Protocols/decisions of a company/organisation

TIF 62.04 KB 14.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

TIF 46.02 KB 20.08.2013 19.08.2013 2

Application

TIF 293.17 KB 20.08.2013 15.08.2013 4

Confirmation or consent to legal address

TIF 9.05 KB 20.08.2013 14.08.2013 1

Consent of a member of the Board / executive director

TIF 26.78 KB 20.08.2013 14.08.2013 2

Protocols/decisions of a company/organisation

TIF 41.36 KB 20.08.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

TIF 38.18 KB 14.08.2013 13.08.2013 2

Registration certificates

TIF 55.45 KB 14.08.2013 13.08.2013 1

Application

TIF 115.78 KB 14.08.2013 08.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 14.08.2013 08.08.2013 1

Protocols/decisions of a company/organisation

TIF 45.59 KB 14.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

TIF 40.44 KB 10.06.2013 06.06.2013 2

Application

TIF 209.01 KB 10.06.2013 05.06.2013 5

Documents attesting the transfer of shares

TIF 47.02 KB 10.06.2013 03.06.2013 1

Notice of a member of the Board regarding the resignation

TIF 11.33 KB 10.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 10.88 KB 10.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 23.85 KB 10.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 15.03 KB 10.06.2013 03.06.2013 1

Registration certificates

TIF 55.24 KB 14.08.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.7 KB 06.06.2013 13.05.2013 2

Registration certificates

TIF 64.31 KB 06.06.2013 13.05.2013 1

Announcement regarding the legal address

TIF 7.72 KB 06.06.2013 07.05.2013 1

Application

TIF 279.92 KB 06.06.2013 07.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 06.06.2013 07.05.2013 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