V.I. Construction, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
74 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V.I. Construction"
Registration number, date 40003938761, 13.07.2007
VAT number LV40003938761 from 20.06.2022 Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Lastādijas iela 42 – 9, Rīga, LV-1050 Check address owners
Fixed capital 9 954 EUR, registered payment 06.01.2015
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, €) 2.67 1.28 0
Personal income tax (thousands, €) 0.77 1.07 -0.05
Statutory social insurance contributions (thousands, €) 1.29 1.72 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Jēlnaftas ieguve
Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības
Naftas pārstrādes produktu ražošana
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.03.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 14 € 711 € 9 954 Latvia 10.03.2021 23.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "NAFTALAT" Until 23.03.2021 3 years ago
SIA "S & P Tukuma" Until 09.07.2009 15 years ago

Historical addresses

Rīga, Ganību dambis 36-225 Until 29.05.2010 14 years ago
Rīga, Citadeles iela 2 Until 22.03.2013 11 years ago
Rīga, Maskavas iela 42 - 9 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (78.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (216.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.10.2022  PDF (77.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (77.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (77.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (76.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
2013.gada jauns parskats VAD.ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2011.gada vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011.gada vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (25.15 KB)

2008

 Annual report 05.11.2009  TIF (582.64 KB)

2007

 Annual report 10.02.2009  TIF (342.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 23.03.2021 18.03.2021 1

Articles of Association

 DOC 34.5 KB 23.03.2021 11.03.2021 1

Shareholders’ register

TIF 144.3 KB 18.01.2017 04.01.2017 3

Articles of Association

 TIF 17.88 KB 08.01.2015 08.12.2014 1

Shareholders’ register

TIF 32.6 KB 08.01.2015 08.12.2014 2

Shareholders’ register

TIF 20.19 KB 20.05.2013 10.05.2013 1

Amendments to the Articles of Association

 TIF 19.24 KB 25.03.2013 28.02.2013 1

Articles of Association

 TIF 22.17 KB 25.03.2013 28.02.2013 1

Shareholders’ register

TIF 21.99 KB 25.03.2013 28.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 30.66 KB 25.03.2013 26.02.2013 1

Shareholders’ register

TIF 20.16 KB 02.06.2010 14.05.2010 1

Articles of Association

 TIF 30.49 KB 13.07.2009 01.07.2009 1

Shareholders’ register

TIF 23.97 KB 13.07.2009 01.07.2009 1

Shareholders’ register

TIF 16.16 KB 05.09.2008 18.08.2008 1

Articles of Association

 TIF 18.77 KB 05.09.2008 17.08.2008 1

Articles of Association

 TIF 14.29 KB 17.07.2007 29.06.2007 1

Memorandum of association

 TIF 56.69 KB 17.07.2007 29.06.2007 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 65.84 KB 23.03.2021 23.03.2021 2

Shareholders’ register

EDOC 25.54 KB 23.03.2021 18.03.2021 1

Articles of Association

 EDOC 26.71 KB 23.03.2021 11.03.2021 1

Application

 DOCX 57.51 KB 23.03.2021 11.03.2021 1

Application

 EDOC 62.64 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

 DOC 158.5 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 66.51 KB 23.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 51.13 KB 18.01.2017 16.01.2017 2

Application

 TIF 308.99 KB 18.01.2017 04.01.2017 7

Power of attorney, act of empowerment

 TIF 22.6 KB 18.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

 TIF 120.87 KB 18.01.2017 04.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 47.37 KB 08.01.2015 06.01.2015 2

Application

 TIF 74.7 KB 08.01.2015 08.12.2014 2

Power of attorney, act of empowerment

 TIF 31.25 KB 08.01.2015 08.12.2014 2

Protocols/decisions of a company/organisation

 TIF 45.12 KB 08.01.2015 08.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.72 KB 20.05.2013 16.05.2013 2

Application

 TIF 68.46 KB 20.05.2013 10.05.2013 2

Protocols/decisions of a company/organisation

 TIF 51.8 KB 20.05.2013 10.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.37 KB 25.03.2013 22.03.2013 2

Confirmation or consent to legal address

 TIF 11.73 KB 25.03.2013 18.03.2013 1

Application

 TIF 88.59 KB 25.03.2013 04.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 39.83 KB 25.03.2013 28.02.2013 3

Protocols/decisions of a company/organisation

 TIF 62.77 KB 25.03.2013 28.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.95 KB 25.03.2013 27.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.78 KB 02.06.2010 29.05.2010 2

Application

 TIF 71.51 KB 02.06.2010 18.05.2010 2

Protocols/decisions of a company/organisation

 TIF 26.18 KB 02.06.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.73 KB 13.07.2009 09.07.2009 2

Registration certificates

 TIF 37.72 KB 13.07.2009 09.07.2009 1

Application

 TIF 194.4 KB 13.07.2009 01.07.2009 7

Consent of a member of the Board / executive director

 TIF 16.51 KB 13.07.2009 01.07.2009 2

Protocols/decisions of a company/organisation

 TIF 73.46 KB 13.07.2009 01.07.2009 2

Receipts on the publication and state fees

 TIF 34.34 KB 13.07.2009 01.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 44.08 KB 05.09.2008 03.09.2008 2

Receipts on the publication and state fees

 TIF 40.84 KB 05.09.2008 25.08.2008 3

Application

 TIF 126.77 KB 05.09.2008 18.08.2008 5

Protocols/decisions of a company/organisation

 TIF 49.93 KB 05.09.2008 18.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 29.69 KB 02.08.2007 26.07.2007 2

Receipts on the publication and state fees

 TIF 48.54 KB 03.11.2015 23.07.2007 2

Application

 TIF 66 KB 02.08.2007 23.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 69.93 KB 03.11.2015 19.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 17.07.2007 13.07.2007 2

Registration certificates

 TIF 23.46 KB 17.07.2007 13.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 17.07.2007 10.07.2007 1

Receipts on the publication and state fees

 TIF 29.62 KB 17.07.2007 03.07.2007 2

Application

 TIF 168.97 KB 17.07.2007 29.06.2007 6

Sample report

 TIF 18.72 KB 13.07.2009 27.10.2006 1

Sample report

 TIF 21 KB 13.07.2009 21.07.2004 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