V2 ENERGY, SIA
Limited Liability 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību V2 ENERGY |
| Registration number, date | 40103669816, 14.05.2013 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Robežu iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR , registered 06.04.2016 (registered payment 06.04.2016: 2 840 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 | 3.13 |
| Personal income tax (thousands, €) | 0 | 0 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 1.94 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical addresses
| Rīga, Vienības gatve 88-7 | Until 12.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.39 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vad zin V2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.94 KB | 19.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 100.17 KB | 19.04.2016 | 01.04.2016 | 4 |
Shareholders’ register |
TIF | 44.92 KB | 15.01.2014 | 26.11.2013 | 2 |
Articles of Association |
TIF | 25.48 KB | 12.06.2013 | 29.04.2013 | 1 |
Memorandum of association |
TIF | 37.06 KB | 12.06.2013 | 29.04.2013 | 2 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 30.04.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 30.04.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.17 KB | 30.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.11.2018 | 12.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 07.11.2018 | 07.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 19.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 129.79 KB | 19.04.2016 | 01.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 19.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 19.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 148.78 KB | 15.09.2014 | 08.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.31 KB | 15.09.2014 | 29.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 15.01.2014 | 14.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 15.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 153.17 KB | 15.01.2014 | 26.11.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.94 KB | 15.01.2014 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.97 KB | 15.01.2014 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 12.06.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 59.03 KB | 12.06.2013 | 14.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 12.06.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 12.06.2013 | 29.04.2013 | 1 |
Application |
TIF | 132.94 KB | 12.06.2013 | 29.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 239.87 KB | 15.01.2014 | 30.07.2010 | 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