V.L. grupa, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V.L. grupa"
Registration number, date 40003982204, 08.01.2008
VAT number None (excluded 07.02.2019) Europe VAT register
Register, date Commercial Register, 08.01.2008
Legal address Nākotnes iela 27, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 69 721 EUR, registered payment 14.10.2016
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 49 LVL 1 000 LVL 49 000 Latvia 25.03.2008 03.07.2009

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 27 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 27 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.11.2024  PDF (99.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (91.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (209.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.02.2021  ZIP €11.00
Annual report 2020 PDF
Dibinataju sapulces protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2021  PDF (575.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Dibinataju sapulces protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums par gada parskatu apstipr PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.04.2018  ZIP €9.00
Annual report 2016 PDF
Dibinataju sapulces protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
Lemums par gada parskatu apstipr PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibzin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
GP-2010-vadibzinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  TIF (31.1 KB)

2008

 Annual report 23.03.2009  TIF (760.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.46 KB 27.03.2008 17.03.2008 1

Articles of Association

 TIF 19.2 KB 27.03.2008 17.03.2008 1

Regulations for the increase/reduction of the equity

 TIF 15.14 KB 27.03.2008 17.03.2008 1

Shareholders’ register

TIF 7.16 KB 27.03.2008 17.03.2008 1

Articles of Association

 TIF 19.86 KB 09.01.2008 28.12.2007 1

Memorandum of Association

 TIF 23.29 KB 09.01.2008 28.12.2007 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

 TIF 54.77 KB 27.03.2008 25.03.2008 2

Receipts on the publication and state fees

 TIF 32.59 KB 27.03.2008 18.03.2008 2

Application

 TIF 78.18 KB 27.03.2008 17.03.2008 3

Appraisal reports

 TIF 48.99 KB 27.03.2008 17.03.2008 1

Protocols/decisions of a company/organisation

 TIF 10.51 KB 27.03.2008 17.03.2008 1

Appraisal reports

 TIF 1.07 MB 27.03.2008 12.03.2008 22

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 09.01.2008 08.01.2008 2

Registration certificates

 TIF 22.37 KB 09.01.2008 08.01.2008 1

Receipts on the publication and state fees

 TIF 32.91 KB 09.01.2008 03.01.2008 2

Appraisal reports

 TIF 23.19 KB 27.03.2008 02.01.2008 1

Appraisal reports

 TIF 25.19 KB 09.01.2008 02.01.2008 1

Announcement regarding the legal address

 TIF 9.92 KB 09.01.2008 28.12.2007 1

Application

 TIF 103.92 KB 09.01.2008 28.12.2007 4
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