Va Aggregates, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Va Aggregates"
Registration number, date 40203290477, 04.02.2021
VAT number LV40203290477 from 19.08.2022 Europe VAT register
Register, date Commercial Register, 04.02.2021
Legal address Dzirnavu iela 3A – 6, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 04.02.2021
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 2022 2021
Total payments to state budget (thousands, €) 8.44 1.89 0
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 0.38 0 0
Average employees count 1 0 0

Industries

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 04.02.2021
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   04.02.2021
* 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 % 3 000 € 1 € 3 000 Latvia 04.02.2021 04.02.2021

Historical company names

SIA "Vastint Aggregates" Until 10.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (109.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.59 KB) €11.00

2021

Annual report 04.02.2021 - 31.12.2021 04.08.2022  PDF (77.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35 KB 10.03.2021 04.03.2021 1

Articles of Association

DOC 29 KB 04.02.2021 23.01.2021 1

Shareholders’ register

DOCX 17.04 KB 04.02.2021 23.01.2021 1

Memorandum of Association

DOC 30 KB 04.02.2021 22.01.2021 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 65.54 KB 10.03.2021 10.03.2021 2

Application

EDOC 45.56 KB 10.03.2021 05.03.2021 3

Application

DOCX 41.38 KB 10.03.2021 05.03.2021 3

Articles of Association

EDOC 16.74 KB 10.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 10.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 16.68 KB 10.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 04.02.2021 04.02.2021 2

Application

EDOC 53.82 KB 04.02.2021 28.01.2021 6

Application

DOCX 40.09 KB 04.02.2021 28.01.2021 6

Announcement regarding the legal address

EDOC 24.4 KB 04.02.2021 23.01.2021 1

Announcement regarding the legal address

DOC 26 KB 04.02.2021 23.01.2021 1

Articles of Association

EDOC 25.71 KB 04.02.2021 23.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 241.72 KB 04.02.2021 23.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.26 KB 04.02.2021 23.01.2021 1

Shareholders’ register

EDOC 31.32 KB 04.02.2021 23.01.2021 1

Memorandum of Association

EDOC 25.73 KB 04.02.2021 22.01.2021 1

Confirmation or consent to legal address

DOCX 6.83 MB 25.01.2021 19.01.2021 1

Confirmation or consent to legal address

EDOC 6.83 MB 25.01.2021 19.01.2021 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