VA Latvia, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
97 by profit
128 by paid taxes
44 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 "VA Latvia" |
| Registration number, date | 40103485467, 28.11.2011 |
| VAT number | LV40103485467 from 04.05.2012 Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | Dārzciema iela 60E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 10.83 | 8.75 | 3.48 |
| Personal income tax (thousands, €) | 2.08 | -0.01 | -1.25 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 0 | 0.23 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroiekārtu remonts un apkope (33.14) |
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2021 | 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 | 11.06.2021 |
* 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 |
69.31 % | 70 | € 28 | € 1 960 | 03.06.2021 | 11.06.2021 | |
OU FutinReg. no. 11207980
|
17.82 % | 18 | € 28 | € 504 | Estonia | 28.06.2016 | 20.07.2016 |
SIBES, SIAReg. no. 40103122789
|
12.87 % | 13 | € 28 | € 364 | Latvia | 28.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzeņu iela 3-12 | Until 20.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 12 - 25 | Until 06.07.2021 | 4 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.43 KB | 11.09.2023 | 28.08.2023 | 4 |
Shareholders’ register |
DOCX | 19.72 KB | 11.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 22.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 143.08 KB | 22.07.2016 | 28.06.2016 | 4 |
Shareholders’ register |
TIF | 28.81 KB | 22.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 160.46 KB | 28.12.2013 | 05.12.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.11 KB | 28.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 154.2 KB | 30.11.2011 | 15.11.2011 | 4 |
Memorandum of association |
TIF | 98.64 KB | 30.11.2011 | 15.11.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.38 KB | 30.11.2011 | 02.11.2011 | 3 |
Restricted documents
available by request to LR Company register
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
