V&S Intertrans, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V&S Intertrans"
Registration number, date 40203486628, 25.05.2023
VAT number LV40203486628 from 28.02.2024 Europe VAT register
Register, date Commercial Register, 25.05.2023
Legal address Krimuldas iela 67 – 2, Daugavpils, LV-5417 Check address owners
Fixed capital 14 000 EUR, registered payment 08.03.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.05.2023
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   25.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2023
* 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

60 % 8 400 € 1 € 8 400 Latvia 05.03.2024 08.03.2024

Natural person

40 % 5 600 € 1 € 5 600 Latvia 05.03.2024 08.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.05.2023 - 31.12.2023 09.05.2024  PDF (86.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 66.2 KB 08.03.2024 10.03.2024 1

Amendments to the Articles of Association

EDOC 28.25 KB 08.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 43.27 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 58.75 KB 08.03.2024 05.03.2024 1

Articles of Association

EDOC 25 KB 25.05.2023 11.05.2023 1

Memorandum of association

EDOC 27.51 KB 25.05.2023 11.05.2023 1

Shareholders’ register

EDOC 16.98 KB 25.05.2023 11.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.91 KB 08.03.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.88 KB 08.03.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.99 KB 08.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80 KB 08.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.33 KB 08.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 50.73 KB 08.03.2024 05.03.2024 1

Application

EDOC 58.75 KB 25.05.2023 22.05.2023 6

Announcement regarding the legal address

EDOC 24.46 KB 25.05.2023 11.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.32 KB 25.05.2023 11.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.3 KB 25.05.2023 11.05.2023 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