V & N, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
925 by profit
288 by paid taxes
95 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 & N" |
| Registration number, date | 41503052448, 28.10.2010 |
| VAT number | LV41503052448 from 09.11.2010 Europe VAT register |
| Register, date | Commercial Register, 28.10.2010 |
| Legal address | Muitas iela 3D, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 265 000 EUR, registered payment 11.03.2021 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.72 | 5.34 | 5.92 |
| Personal income tax (thousands, €) | 0.27 | 0.26 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.43 | 0.29 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VANPRO"Reg. no. 41503039331
|
100 % | 265 000 | € 1 | € 265 000 | Latvia | 29.12.2020 | 11.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VNP Būve" | Until 21.01.2014 | 10 years ago |
|---|
Historical addresses
| Daugavpils, Raipoles iela 7A-17 | Until 21.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi . | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums VN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 28.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.62 KB | 11.03.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 55.5 KB | 11.03.2021 | 29.12.2020 | 1 |
Articles of Association |
DOC | 56 KB | 11.03.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 20.98 KB | 11.03.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.17 KB | 11.03.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 11.03.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.03.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.18 KB | 11.03.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 765.14 KB | 12.10.2020 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 534.46 KB | 12.10.2020 | 31.05.2019 | 1 |
Articles of Association |
EDOC | 570.69 KB | 12.10.2020 | 31.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 881.42 KB | 12.10.2020 | 31.05.2019 | 1 |
Shareholders’ register |
TIF | 29.77 KB | 26.05.2014 | 15.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 26.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 27.08 KB | 26.05.2014 | 14.05.2014 | 3 |
Shareholders’ register |
TIF | 29.93 KB | 13.02.2014 | 07.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 05.02.2014 | 23.01.2014 | 1 |
Articles of Association |
TIF | 32.68 KB | 05.02.2014 | 23.01.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.01 KB | 05.02.2014 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 32.96 KB | 05.02.2014 | 23.01.2014 | 3 |
Shareholders’ register |
TIF | 42.88 KB | 28.01.2014 | 16.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 28.01.2014 | 15.01.2014 | 1 |
Articles of Association |
TIF | 41.22 KB | 28.01.2014 | 15.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 5.73 KB | 17.01.2014 | 13.01.2014 | 1 |
Articles of Association |
TIF | 19.72 KB | 17.01.2014 | 13.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.26 KB | 17.01.2014 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 17.01.2014 | 13.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.84 KB | 17.01.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 8.85 KB | 17.01.2014 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 17.73 KB | 17.01.2014 | 09.01.2014 | 2 |
Articles of Association |
TIF | 19.71 KB | 01.11.2010 | 26.09.2010 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 01.11.2010 | 26.09.2010 | 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 | 62.27 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 37.5 KB | 14.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 43.03 KB | 14.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
EDOC | 49.85 KB | 11.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 44.66 KB | 11.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.62 KB | 11.03.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 20.98 KB | 11.03.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 11.03.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.81 KB | 11.03.2021 | 29.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.79 KB | 11.03.2021 | 29.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.91 KB | 11.03.2021 | 29.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.73 KB | 11.03.2021 | 29.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.58 KB | 11.03.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 11.03.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 11.03.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.17 KB | 11.03.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.18 KB | 11.03.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 49.44 KB | 12.10.2020 | 06.10.2020 | 4 |
Application |
DOCX | 44.15 KB | 12.10.2020 | 06.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 50.34 KB | 10.08.2020 | 09.08.2020 | 6 |
Application |
EDOC | 55.59 KB | 10.08.2020 | 09.08.2020 | 6 |
Application |
DOCX | 50.34 KB | 10.08.2020 | 09.08.2020 | 6 |
Shareholders’ register |
EDOC | 765.14 KB | 12.10.2020 | 05.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
87.52 KB | 12.10.2020 | 03.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.06 KB | 12.10.2020 | 03.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 534.46 KB | 12.10.2020 | 31.05.2019 | 1 |
Articles of Association |
EDOC | 570.69 KB | 12.10.2020 | 31.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 668.64 KB | 12.10.2020 | 31.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 649.76 KB | 12.10.2020 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
87.28 KB | 12.10.2020 | 31.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.86 KB | 12.10.2020 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
JPG | 740.35 KB | 12.10.2020 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 727.39 KB | 12.10.2020 | 31.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 881.42 KB | 12.10.2020 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 26.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 57.26 KB | 26.05.2014 | 15.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 26.05.2014 | 14.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.13 KB | 13.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 45.72 KB | 13.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 05.02.2014 | 31.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 13.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 100.18 KB | 05.02.2014 | 23.01.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.67 KB | 05.02.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 05.02.2014 | 23.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.49 KB | 28.01.2014 | 21.01.2014 | 2 |
Registration certificates |
TIF | 7.95 KB | 28.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 98.23 KB | 28.01.2014 | 16.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 28.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 17.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 45.47 KB | 17.01.2014 | 13.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.69 KB | 17.01.2014 | 13.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 17.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.65 KB | 17.01.2014 | 13.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 17.01.2014 | 13.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 5.21 KB | 28.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 44.16 KB | 17.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.17 KB | 17.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 01.11.2010 | 28.10.2010 | 1 |
Registration certificates |
TIF | 76.46 KB | 01.11.2010 | 28.10.2010 | 1 |
Application |
TIF | 241.59 KB | 01.11.2010 | 26.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 01.11.2010 | 26.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 01.11.2010 | 26.09.2010 | 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