V-Automation, SIA
Limited Liability Company, Micro company
Place in branch
551 by turnover
178 by profit
171 by paid taxes
51 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 | Sabiedrība ar ierobežotu atbildību "V-Automation" |
| Registration number, date | 40203247012, 19.05.2020 |
| VAT number | LV40203247012 from 29.05.2020 Europe VAT register |
| Register, date | Commercial Register, 19.05.2020 |
| Legal address | Dzelzavas iela 74 k-1 – 62, Rīga, LV-1082 Check address owners |
| Fixed capital | 100 EUR, registered payment 19.05.2020 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.06.2021)
- 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, €) | 5.54 | 1.62 | 6.27 |
| Personal income tax (thousands, €) | 1.05 | 0.38 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 0.72 | 3.97 |
| Average employees count | 2 | 1 | 6 |
| Received COVID-19 downtime support | 21.06.2021, 4 077.32 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2021 | 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 | 19.05.2020 |
* 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 |
45 % | 9 | € 5 | € 45 | Latvia | 24.02.2021 | 09.03.2021 |
Natural person |
45 % | 9 | € 5 | € 45 | Latvia | 24.02.2021 | 09.03.2021 |
Natural person |
10 % | 2 | € 5 | € 10 | Latvia | 24.02.2021 | 09.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JeFish" | Until 20.09.2024 | last year |
|---|
Historical addresses
| Rīga, Vaidavas iela 15A | Until 20.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (110.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (116.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (119.61 KB) | €11.00 |
2020 |
Annual report | 19.05.2020 - 31.12.2020 | 29.07.2021 | PDF (118.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.34 KB | 19.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 02.03.2021 | 24.02.2021 | 1 |
Articles of Association |
DOCX | 14.16 KB | 19.05.2020 | 18.05.2020 | 1 |
Articles of Association |
DOCX | 14.16 KB | 19.05.2020 | 18.05.2020 | 1 |
Memorandum of Association |
DOCX | 15.5 KB | 19.05.2020 | 18.05.2020 | 1 |
Memorandum of Association |
DOCX | 15.5 KB | 19.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 19.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 19.05.2020 | 18.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.46 KB | 20.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.64 KB | 20.09.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 47.58 KB | 09.03.2021 | 02.03.2021 | 3 |
Application |
EDOC | 52.7 KB | 09.03.2021 | 02.03.2021 | 3 |
Shareholders’ register |
EDOC | 41.68 KB | 02.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.05.2020 | 19.05.2020 | 2 |
Articles of Association |
EDOC | 20.3 KB | 19.05.2020 | 18.05.2020 | 1 |
Application |
DOCX | 38.03 KB | 19.05.2020 | 18.05.2020 | 1 |
Application |
DOCX | 38.03 KB | 19.05.2020 | 18.05.2020 | 1 |
Application |
EDOC | 43.27 KB | 19.05.2020 | 18.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.68 KB | 19.05.2020 | 18.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 43 KB | 19.05.2020 | 18.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 43 KB | 19.05.2020 | 18.05.2020 | 1 |
Memorandum of Association |
EDOC | 21.62 KB | 19.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 19.05.2020 | 18.05.2020 | 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