V45, SIA
Limited Liability Company, Micro 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, 01.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V45" |
| Registration number, date | 50103609931, 26.11.2012 |
| VAT number | None (excluded 01.03.2021) Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 430 000 EUR , registered 21.12.2017 (registered payment 21.12.2017: 430 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 32.67 | 36.33 |
| Personal income tax (thousands, €) | 0 | 1.76 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.94 | 2.86 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| V45 GP 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA V45 GP 2018 VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V45 Gada Parskats 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA V45 2016 GADA PARSKATS VADIBAS ZINOJUMS scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 V45 GP 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 26.11.2012 - 31.12.2012 | 25.04.2013 | HTML (89.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.39 KB | 20.12.2017 | 20.12.2017 | 3 |
Articles of Association |
TIF | 72.31 KB | 20.12.2017 | 15.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 20.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 13.98 KB | 11.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 11.02.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 71.81 KB | 06.09.2013 | 29.08.2013 | 2 |
Articles of Association |
TIF | 23.07 KB | 29.11.2012 | 16.11.2012 | 1 |
Memorandum of Association |
TIF | 55.55 KB | 29.11.2012 | 16.11.2012 | 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 | 65.52 KB | 01.03.2021 | 01.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.04 KB | 01.03.2021 | 01.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.47 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 45.12 KB | 01.03.2021 | 30.12.2020 | 1 |
Application |
DOCX | 39.39 KB | 01.03.2021 | 30.12.2020 | 1 |
Application |
213.32 KB | 02.11.2020 | 02.11.2020 | 1 | |
Application |
228.13 KB | 02.11.2020 | 02.11.2020 | 1 | |
Consent of the liquidator |
60.61 KB | 02.11.2020 | 02.11.2020 | 1 | |
Consent of the liquidator |
90.43 KB | 02.11.2020 | 02.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 02.11.2020 | 02.11.2020 | 2 |
Protocols/decisions of a company/organisation |
78.67 KB | 02.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
106.81 KB | 02.11.2020 | 02.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
115.25 KB | 25.02.2020 | 20.02.2020 | 1 | |
Application |
145.41 KB | 25.02.2020 | 20.02.2020 | 1 | |
Application |
97.42 KB | 21.02.2020 | 20.02.2020 | 1 | |
Application |
127.67 KB | 21.02.2020 | 20.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.88 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
132.88 KB | 03.02.2020 | 30.01.2020 | 3 | |
Application |
163.04 KB | 03.02.2020 | 30.01.2020 | 3 | |
Protocols/decisions of a company/organisation |
70.43 KB | 03.02.2020 | 30.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
100.89 KB | 03.02.2020 | 30.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 193.36 KB | 02.10.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 64.91 KB | 20.12.2017 | 20.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.51 KB | 20.12.2017 | 20.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.35 KB | 20.12.2017 | 19.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.76 KB | 20.12.2017 | 18.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 20.12.2017 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.39 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.29 KB | 20.12.2017 | 15.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 11.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 114.27 KB | 11.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 11.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 136.65 KB | 13.03.2015 | 05.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 13.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 06.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 251.4 KB | 06.09.2013 | 02.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.22 KB | 06.09.2013 | 29.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.25 KB | 06.09.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 29.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 44.64 KB | 29.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 110.64 KB | 29.11.2012 | 23.11.2012 | 2 |
Submission/Application |
TIF | 16.01 KB | 29.11.2012 | 21.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.14 KB | 29.11.2012 | 20.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 29.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 160.59 KB | 29.11.2012 | 16.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 29.11.2012 | 16.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 29.11.2012 | 16.11.2012 | 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.
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