V SERVICE, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
81 by profit
67 by paid taxes
60 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 SERVICE" |
| Registration number, date | 40003920717, 07.05.2007 |
| VAT number | LV40003920717 from 30.05.2007 Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Gaigalas iela 16 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V SERVICE, SIA
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, €) | 76.79 | 169.75 | 56.68 |
| Personal income tax (thousands, €) | 26.09 | 51.7 | 43.04 |
| Statutory social insurance contributions (thousands, €) | 48.82 | 109.72 | 88.74 |
| Average employees count | 17 | 24 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.09.2024 | 20.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2011 |
Right to represent individually |
Natural person
(from 28.10.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Riekstu iela 10-18 | Until 30.07.2015 | 9 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 | |||||
| Vadibas zinojums VS2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GPvad.zinojums VS22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums VS2018 20190430 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vservice vad.zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (415.18 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (28.31 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 04.02.2009 | TIF (618.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.44 KB | 20.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.10.2022 | 12.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 53.6 KB | 20.09.2021 | 20.04.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 53.6 KB | 20.09.2021 | 20.04.2021 | 4 |
Articles of Association |
DOCX | 13.4 KB | 26.02.2021 | 22.02.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 26.02.2021 | 22.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 46.37 KB | 23.02.2021 | 22.02.2021 | 2 |
Shareholders’ register |
TIF | 62.97 KB | 06.08.2015 | 20.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 25.03.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 23.36 KB | 25.03.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 14.15 KB | 10.05.2007 | 05.04.2007 | 1 |
Memorandum of Association |
TIF | 18.81 KB | 10.05.2007 | 05.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.29 KB | 20.09.2024 | 19.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.95 KB | 20.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 66.46 KB | 13.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 66.46 KB | 13.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 13.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 39.99 KB | 10.09.2021 | 10.09.2021 | 4 |
Application |
DOCX | 39.99 KB | 10.09.2021 | 10.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 53.6 KB | 20.09.2021 | 20.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 53.6 KB | 20.09.2021 | 20.04.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59 KB | 20.09.2021 | 20.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 26.02.2021 | 26.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.02.2021 | 26.02.2021 | 2 |
Articles of Association |
EDOC | 19.58 KB | 26.02.2021 | 22.02.2021 | 1 |
Application |
DOCX | 45.85 KB | 26.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 51.13 KB | 26.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.49 KB | 26.02.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 17.16 KB | 26.02.2021 | 22.02.2021 | 1 |
Application |
DOCX | 38.9 KB | 23.02.2021 | 22.02.2021 | 3 |
Application |
EDOC | 44.19 KB | 23.02.2021 | 22.02.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.8 KB | 23.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 06.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 06.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 136.82 KB | 06.08.2015 | 27.07.2015 | 5 |
Application |
TIF | 149.46 KB | 06.08.2015 | 20.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 06.08.2015 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 06.08.2015 | 20.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 02.09.2014 | 02.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.86 KB | 03.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 21.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 21.08.2014 | 20.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.14 KB | 21.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 16.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 56.4 KB | 16.01.2012 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 134.19 KB | 31.10.2011 | 25.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 116.2 KB | 25.03.2011 | 21.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 25.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 10.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 34.55 KB | 10.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 163.27 KB | 10.05.2007 | 27.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 10.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 10.05.2007 | 26.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.31 KB | 10.05.2007 | 05.04.2007 | 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