V LAND HOLDING, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V LAND HOLDING" |
| Registration number, date | 40203100078, 18.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2017 |
| Legal address | "Baltie zirgi", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.09.2018 (registered payment 13.09.2018: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.26 KB | 28.05.2019 | 18.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.26 KB | 28.05.2019 | 18.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.91 KB | 07.01.2019 | 07.01.2019 | 2 |
Shareholders’ register |
DOCX | 17.17 KB | 13.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 13.09.2018 | 10.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.64 KB | 13.09.2018 | 01.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.64 KB | 13.09.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 16.45 KB | 13.09.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 16.45 KB | 13.09.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 06.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 27.11.2017 | 17.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 23.10.2017 | 19.10.2017 | 1 |
Articles of Association |
TIF | 76.09 KB | 23.10.2017 | 19.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.12 KB | 23.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
TIF | 63.2 KB | 23.10.2017 | 19.10.2017 | 3 |
Articles of Association |
TIF | 13.63 KB | 13.10.2017 | 12.10.2017 | 1 |
Memorandum of Association |
TIF | 36.25 KB | 13.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
TIF | 53.94 KB | 13.10.2017 | 12.10.2017 | 3 |
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 | 40 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOCX | 29.69 KB | 28.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 29.69 KB | 28.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 43.66 KB | 28.05.2019 | 23.05.2019 | 2 |
Other documents |
DOCX | 36.39 KB | 28.05.2019 | 23.05.2019 | 11 |
Other documents |
DOCX | 36.39 KB | 28.05.2019 | 23.05.2019 | 11 |
Other documents |
EDOC | 49.78 KB | 28.05.2019 | 23.05.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 23.94 KB | 28.05.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.99 KB | 28.05.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.94 KB | 28.05.2019 | 18.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.42 KB | 28.05.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.01.2019 | 10.01.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 36.79 KB | 07.01.2019 | 07.01.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 22.72 KB | 07.01.2019 | 07.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.07 KB | 07.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
EDOC | 52.08 KB | 13.09.2018 | 10.09.2018 | 3 |
Application |
DOCX | 38.41 KB | 13.09.2018 | 10.09.2018 | 3 |
Application |
DOCX | 38.41 KB | 13.09.2018 | 10.09.2018 | 3 |
Shareholders’ register |
EDOC | 31.03 KB | 13.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 06.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.84 KB | 13.09.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 30.66 KB | 13.09.2018 | 01.08.2018 | 1 |
Application |
EDOC | 50.13 KB | 06.08.2018 | 01.08.2018 | 1 |
Application |
DOCX | 36.64 KB | 06.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.64 KB | 06.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.48 KB | 06.08.2018 | 01.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.74 KB | 06.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.51 KB | 22.02.2018 | 19.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.19 KB | 22.02.2018 | 19.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 40.51 KB | 22.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
EDOC | 51.58 KB | 27.11.2017 | 23.11.2017 | 2 |
Application |
DOCX | 39.91 KB | 27.11.2017 | 23.11.2017 | 2 |
Shareholders’ register |
EDOC | 29.58 KB | 27.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 141.09 KB | 23.10.2017 | 19.10.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 156.07 KB | 23.10.2017 | 19.10.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.87 KB | 23.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.42 KB | 23.10.2017 | 19.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 151.41 KB | 13.10.2017 | 13.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 18.10.2017 | 12.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 13.10.2017 | 12.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.51 KB | 13.10.2017 | 12.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.51 KB | 13.10.2017 | 12.10.2017 | 3 |
Appraisal reports |
TIF | 352.21 KB | 23.10.2017 | 04.10.2017 | 6 |
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