V L GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V L GRUPA"
Registration number, date 54103019061, 09.03.2000
VAT number None (excluded 07.10.2013) Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Vaives iela 4, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 5 691 EUR , registered 15.07.2016 (registered payment 15.07.2016: 5 691 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11)

Historical company names

SIA "VL GRUPA" Until 06.12.2004 20 years ago

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Vaives iela 4 Until 03.07.2009 15 years ago
Valkas rajons, Smiltene, Dzirnavu iela 10 Until 22.02.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 01.09.2015  ZIP
1_HTML izdruka HTML
Vadibaszinojums VL Grupa par 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 10.06.2010  TIF (708.23 KB)

2008

Annual report 27.04.2009  TIF (687 KB)

2006

Annual report 19.07.2007  TIF (835.13 KB)

2005

Annual report 22.05.2020  TIF (562.63 KB)

2004

Annual report 22.05.2020  TIF (567.27 KB)

2003

Annual report 22.05.2020  TIF (563.4 KB)

2002

Annual report 22.05.2020  TIF (624.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.08 KB 17.09.2010 06.09.2010 1

Shareholders’ register

TIF 53.96 KB 21.05.2020 24.03.2010 1

Articles of Association

TIF 25.56 KB 21.05.2020 05.10.2009 1

Shareholders’ register

TIF 48.18 KB 21.05.2020 16.03.2009 1

Shareholders’ register

TIF 46.38 KB 21.05.2020 20.01.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.51 KB 21.05.2020 22.08.2008 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.01 KB 21.05.2020 22.08.2008 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 339.88 KB 21.05.2020 22.08.2008 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.91 KB 21.05.2020 22.08.2008 4

Shareholders’ register

TIF 36.45 KB 22.05.2020 28.10.2007 1

Shareholders’ register

TIF 29.01 KB 22.05.2020 21.05.2007 1

Articles of Association

TIF 91.76 KB 22.05.2020 27.10.2004 2

Amendments to the Articles of Association

TIF 17.24 KB 22.05.2020 08.02.2002 1

Articles of Association

TIF 617.06 KB 22.05.2020 15.11.2000 11

Articles of Association

TIF 329.31 KB 22.05.2020 09.03.2000 7

Memorandum of Association

TIF 30.68 KB 22.05.2020 14.02.2000 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 102.22 KB 13.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 18.04.2017 18.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 383.41 KB 11.04.2017 10.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 375.39 KB 11.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 21.05.2020 08.11.2016 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.5 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 17.02.2016 17.02.2016 2

Orders/request/cover notes of court bailiffs

TIF 47.04 KB 17.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.63 KB 21.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 21.10.2015 21.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.01 KB 16.10.2015 16.10.2015 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 02.04.2015 02.04.2015 2

Orders/request/cover notes of court bailiffs

TIF 45.92 KB 02.04.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 21.11.2013 21.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 37.94 KB 15.11.2013 15.11.2013 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 14.01.2011 13.01.2011 2

Registration certificates

TIF 33.1 KB 14.01.2011 13.01.2011 1

Submission/Application

TIF 17.78 KB 14.01.2011 26.11.2010 1

Notary’s decision

TIF 35.65 KB 17.09.2010 16.09.2010 1

Application

TIF 113.55 KB 21.05.2020 06.09.2010 2

Protocols/decisions of a company/organisation

TIF 59.51 KB 21.05.2020 06.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.83 KB 21.05.2020 01.04.2010 1

Application

TIF 115.75 KB 21.05.2020 24.03.2010 2

Protocols/decisions of a company/organisation

TIF 61.75 KB 21.05.2020 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 21.05.2020 21.10.2009 1

Receipts on the publication and state fees

TIF 29.81 KB 21.05.2020 16.10.2009 2

Application

TIF 159.03 KB 21.05.2020 05.10.2009 4

Protocols/decisions of a company/organisation

TIF 53.93 KB 21.05.2020 05.10.2009 1

Sample report

TIF 25.75 KB 21.05.2020 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 48.53 KB 21.05.2020 24.03.2009 1

Receipts on the publication and state fees

TIF 19.67 KB 21.05.2020 17.03.2009 2

Application

TIF 99.78 KB 21.05.2020 16.03.2009 2

Protocols/decisions of a company/organisation

TIF 59.25 KB 21.05.2020 16.03.2009 1

Receipts on the publication and state fees

TIF 47.82 KB 21.05.2020 22.01.2009 3

Application

TIF 140.02 KB 21.05.2020 20.01.2009 2

Protocols/decisions of a company/organisation

TIF 56.02 KB 21.05.2020 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 49.85 KB 22.05.2020 04.12.2007 1

Application

TIF 104.08 KB 22.05.2020 29.11.2007 2

Consent of a member of the Board / executive director

TIF 11.78 KB 22.05.2020 29.11.2007 1

Protocols/decisions of a company/organisation

TIF 37.03 KB 22.05.2020 29.11.2007 1

Receipts on the publication and state fees

TIF 16.1 KB 22.05.2020 29.11.2007 1

Receipts on the publication and state fees

TIF 26.15 KB 22.05.2020 29.11.2007 2

Application

TIF 92.14 KB 22.05.2020 28.11.2007 2

Protocols/decisions of a company/organisation

TIF 40.75 KB 22.05.2020 28.11.2007 1

Application

TIF 94.17 KB 22.05.2020 21.05.2007 2

Power of attorney, act of empowerment

TIF 25.44 KB 22.05.2020 21.05.2007 1

Receipts on the publication and state fees

TIF 29.91 KB 22.05.2020 02.05.2007 2

Decisions / letters / protocols of public notaries

TIF 80.33 KB 22.05.2020 20.04.2007 2

Application

TIF 111.7 KB 22.05.2020 17.04.2007 3

Receipts on the publication and state fees

TIF 38.18 KB 22.05.2020 17.04.2007 2

Sample report

TIF 25.63 KB 22.05.2020 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 15.49 KB 22.05.2020 04.04.2007 1

Decisions / letters / protocols of public notaries

TIF 48.32 KB 22.05.2020 06.12.2004 1

Registration certificates

TIF 29.17 KB 22.05.2020 06.12.2004 1

Application

TIF 227.4 KB 22.05.2020 26.11.2004 8

Receipts on the publication and state fees

TIF 18.77 KB 22.05.2020 02.11.2004 2

Consent of a member of the Board / executive director

TIF 13.7 KB 22.05.2020 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 58.34 KB 22.05.2020 27.10.2004 1

Consent of the auditor

TIF 14.13 KB 22.05.2020 26.10.2004 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 22.05.2020 25.02.2003 1

State Revenue Service decisions/letters/statements

TIF 27.08 KB 22.05.2020 19.02.2003 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 22.05.2020 02.12.2002 1

State Revenue Service decisions/letters/statements

TIF 52.75 KB 22.05.2020 26.11.2002 2

Decisions / letters / protocols of public notaries

TIF 33.06 KB 22.05.2020 22.02.2002 1

Application

TIF 24.72 KB 22.05.2020 12.02.2002 1

Receipts on the publication and state fees

TIF 63.56 KB 22.05.2020 12.02.2002 2

Protocols/decisions of a company/organisation

TIF 89.83 KB 22.05.2020 08.02.2002 2

Sample report

TIF 26.05 KB 22.05.2020 07.02.2002 1

Confirmation or consent to legal address

TIF 7.75 KB 22.05.2020 29.11.2000 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 22.05.2020 29.11.2000 1

Registration certificates

TIF 87.24 KB 22.05.2020 29.11.2000 1

Registration certificates

TIF 44.28 KB 22.05.2020 29.11.2000 1

Application

TIF 15.08 KB 22.05.2020 17.11.2000 1

Application

TIF 113.83 KB 22.05.2020 17.11.2000 4

Receipts on the publication and state fees

TIF 23.28 KB 22.05.2020 17.11.2000 1

Sample report

TIF 28.3 KB 22.05.2020 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 21.28 KB 22.05.2020 15.11.2000 1

Protocols/decisions of a company/organisation

TIF 21.1 KB 22.05.2020 13.11.2000 1

Decisions / letters / protocols of public notaries

TIF 20.56 KB 22.05.2020 09.03.2000 1

Registration certificates

TIF 75.57 KB 22.05.2020 09.03.2000 1

Registration certificates

TIF 59.44 KB 22.05.2020 09.03.2000 1

Registration certificates

TIF 40.17 KB 22.05.2020 09.03.2000 1

Application

TIF 136.24 KB 22.05.2020 23.02.2000 4

Receipts on the publication and state fees

TIF 19.73 KB 22.05.2020 23.02.2000 1

Sample report

TIF 33.96 KB 22.05.2020 17.02.2000 1

Appraisal reports

TIF 23.99 KB 22.05.2020 14.02.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 567.57 KB 22.05.2020 01.09.1998 7

Copy of the personal identification document

TIF 188.27 KB 22.05.2020 1

Copy of the personal identification document

TIF 40.9 KB 22.05.2020 1

Copy of the personal identification document

TIF 64.11 KB 22.05.2020 1

Other documents

TIF 92.18 KB 22.05.2020 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