VA Investment, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VA Investment"
Registration number, date 40203219767, 10.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2019
Legal address Rūpniecības iela 21 k-2 – 2, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2019
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   08.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 10.07.2019 10.07.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (77.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2024  PDF (77.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (77.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.93 KB) €11.00

2019

Annual report 10.07.2019 - 31.12.2019 31.07.2020  PDF (505.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.36 KB 09.07.2019 09.07.2019 2

Shareholders’ register

TIF 51.5 KB 09.07.2019 09.07.2019 3

Memorandum of Association

TIF 24.63 KB 09.07.2019 08.07.2019 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 62.14 KB 22.11.2022 22.11.2022 2

Application

PDF 226.53 KB 22.11.2022 15.11.2022 1

Application

PDF 226.53 KB 22.11.2022 15.11.2022 1

Notice of a member of the Board regarding the resignation

PDF 137.48 KB 22.11.2022 15.11.2022 1

Notice of a member of the Board regarding the resignation

PDF 137.48 KB 22.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 10.07.2019 10.07.2019 2

Announcement regarding the legal address

TIF 9.61 KB 09.07.2019 09.07.2019 1

Application

TIF 180.48 KB 09.07.2019 09.07.2019 6

Bank statements or other document regarding the payment of the equity

TIF 37.57 KB 09.07.2019 09.07.2019 1

Confirmation or consent to legal address

TIF 11.75 KB 09.07.2019 09.07.2019 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