VA MOTORS, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VA MOTORS"
Registration number, date 40003373634, 06.01.1998
VAT number LV40003373634 from 16.04.1998 Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Bukultu iela 5C, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 05.12.2016
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, €) 936.47 868.52 613.99
Personal income tax (thousands, €) 72.06 61.82 43.16
Statutory social insurance contributions (thousands, €) 126.91 108.89 91.68
Average employees count 16 16 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

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

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 Chairperson of the Board Right to represent individually   30.10.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   12.12.2019
* 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

47 % 141 € 10 € 1 410 Latvia 23.11.2016 05.12.2016

Natural person

33 % 99 € 10 € 990 Latvia 23.11.2016 05.12.2016

Natural person

20 % 60 € 10 € 600 Latvia 23.11.2016 05.12.2016

Apply information changes

ML

"VA Motors", SIA

Bukultu 5C, Rīga, LV-1005 Check address owners

Motoru eļļas, smērvielas

https://www.oilteh.lv/

Historical addresses

Rīga, Bruņinieku iela 58/60-1 Until 01.07.1998 26 years ago
Rīga, Ādmiņu iela 5/7 Until 09.07.2001 23 years ago
Rīga, Lāčplēša iela 75 Until 20.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
87 REV ZIN VA MOTORS 2023 29.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF
39 REV ZIN VA MOTORS 27.04.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
GP VA MOTORS 2021 29.06.2022 1 EDOC
64 REV ZIN VA MOTORS 2021 12.07.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
VA MOTORS 2020 Rev atz PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
revidenta zinojums1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vz TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (1.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (2 KB)

2007

 Annual report 22.05.2008  TIF (949.49 KB)

2006

 Annual report 07.05.2007  PDF (1.56 MB)

2005

 Annual report 01.11.2006  TIF (1.12 MB)

2004

 Annual report 23.08.2017  TIF (1.08 MB)

2003

 Annual report 23.08.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 23.08.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

 Annual report 23.08.2017  TIF (1.02 MB)

2000

 Annual report 23.08.2017  TIF (1.38 MB)

1999

 Annual report 23.08.2017  TIF (1.31 MB)

1998

 Annual report 23.08.2017  TIF (583 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 80.43 KB 12.12.2019 13.11.2019 5

Amendments to the Articles of Association

 TIF 27.86 KB 16.03.2017 03.03.2017 1

Articles of Association

 TIF 59.12 KB 16.03.2017 03.03.2017 2

Shareholders’ register

TIF 115.21 KB 23.08.2017 23.11.2016 5

Amendments to the Articles of Association

 TIF 11.68 KB 23.08.2017 09.11.2016 1

Articles of Association

 TIF 49.88 KB 23.08.2017 09.11.2016 3

Regulations for the increase/reduction of the equity

 TIF 19 KB 23.08.2017 09.11.2016 1

Amendments to the Articles of Association

 TIF 16.06 KB 23.08.2017 30.06.2016 1

Articles of Association

 TIF 18.42 KB 23.08.2017 30.06.2016 1

Shareholders’ register

TIF 53.09 KB 23.08.2017 30.06.2016 3

Shareholders’ register

TIF 91.06 KB 23.08.2017 29.06.2015 4

Shareholders’ register

TIF 46.6 KB 23.08.2017 22.08.2005 1

Shareholders’ register

TIF 45.7 KB 23.08.2017 19.08.2005 1

Articles of Association

 TIF 27.06 KB 23.08.2017 02.02.2005 1

Articles of Association

 TIF 36.49 KB 23.08.2017 14.04.2004 1

Shareholders’ register

TIF 44.11 KB 23.08.2017 14.04.2004 1

Amendments to the Articles of Association

 TIF 37.88 KB 23.08.2017 16.08.2002 1

Shareholders’ register

TIF 28.65 KB 23.08.2017 16.08.2002 1

Amendments to the Articles of Association

 TIF 28.5 KB 23.08.2017 04.07.2001 1

Shareholders’ register

TIF 19.24 KB 23.08.2017 04.07.2001 1

Amendments to the Articles of Association

 TIF 29.93 KB 23.08.2017 21.07.1999 1

Amendments to the Articles of Association

 TIF 69.27 KB 23.08.2017 18.06.1998 2

Articles of Association

 TIF 246.1 KB 23.08.2017 22.12.1997 8

Shareholders’ register

TIF 27.99 KB 23.08.2017 13.06.1995 1

Shareholders’ register

TIF 26.75 KB 23.08.2017 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 70.79 KB 06.01.2020 06.01.2020 2

Application

 DOCX 51.77 KB 06.01.2020 30.12.2019 3

Application

 EDOC 65.02 KB 06.01.2020 30.12.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 17.84 KB 06.01.2020 30.12.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 32.07 KB 06.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.65 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 12.12.2019 12.12.2019 2

Protocols/decisions of a company/organisation

 TIF 155.71 KB 12.12.2019 13.11.2019 8

Application

 TIF 168.86 KB 04.12.2019 13.11.2019 4

Notice of a member of the Board regarding the resignation

 TIF 11.77 KB 21.11.2019 13.11.2019 1

Consent of a member of the Board / executive director

 TIF 36.39 KB 21.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 30.10.2019 30.10.2019 2

Application

 EDOC 63.89 KB 30.10.2019 28.10.2019 5

Application

 DOCX 55.54 KB 30.10.2019 28.10.2019 5

Consent of a member of the Board / executive director

 DOC 132.5 KB 30.10.2019 28.10.2019 1

Consent of a member of the Board / executive director

 EDOC 52.56 KB 30.10.2019 28.10.2019 1

Consent of a member of the Board / executive director

 DOC 133 KB 30.10.2019 28.10.2019 1

Consent of a member of the Board / executive director

 EDOC 57.36 KB 30.10.2019 28.10.2019 1

Consent of a member of the Board / executive director

 DOC 132.5 KB 30.10.2019 28.10.2019 1

Consent of a member of the Board / executive director

 EDOC 52.42 KB 30.10.2019 28.10.2019 1

Protocols/decisions of a company/organisation

 DOC 178 KB 30.10.2019 28.10.2019 3

Protocols/decisions of a company/organisation

 EDOC 74.27 KB 30.10.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 23.03.2017 23.03.2017 2

Application

 TIF 98.83 KB 23.03.2017 03.03.2017 3

Protocols/decisions of a company/organisation

 TIF 90.76 KB 23.03.2017 03.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 23.08.2017 05.12.2016 2

Application

 TIF 116.92 KB 23.08.2017 23.11.2016 3

Bank statements or other document regarding the payment of the equity

TIF 39.47 KB 23.08.2017 23.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 37.32 KB 23.08.2017 10.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 37.72 KB 23.08.2017 10.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.05 KB 23.08.2017 09.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.49 KB 23.08.2017 09.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.53 KB 23.08.2017 09.11.2016 1

Power of attorney, act of empowerment

 TIF 19.18 KB 23.08.2017 09.11.2016 1

Protocols/decisions of a company/organisation

 TIF 110.85 KB 23.08.2017 09.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.27 KB 23.08.2017 10.08.2016 2

Application

 TIF 111.04 KB 23.08.2017 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 88.49 KB 23.08.2017 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.55 KB 23.08.2017 01.07.2015 2

Application

 TIF 223.34 KB 23.08.2017 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.89 KB 23.08.2017 20.08.2012 2

Application

 TIF 132.63 KB 23.08.2017 15.08.2012 3

Consent of a member of the Board / executive director

 TIF 41.84 KB 23.08.2017 15.08.2012 2

Power of attorney, act of empowerment

 TIF 40.75 KB 23.08.2017 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.88 KB 23.08.2017 20.06.2011 2

Application

 TIF 100.72 KB 23.08.2017 15.06.2011 3

Protocols/decisions of a company/organisation

 TIF 35.97 KB 23.08.2017 01.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.21 KB 23.08.2017 17.05.2010 2

Consent of a member of the Board / executive director

 TIF 55.33 KB 23.08.2017 13.05.2010 3

Consent of a member of the Board / executive director

 TIF 58.16 KB 23.08.2017 12.05.2010 3

Consent of a member of the Board / executive director

 TIF 57.74 KB 23.08.2017 12.05.2010 3

Application

 TIF 197.17 KB 23.08.2017 05.05.2010 5

Protocols/decisions of a company/organisation

 TIF 38.13 KB 23.08.2017 05.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 85.77 KB 23.08.2017 09.05.2007 2

Receipts on the publication and state fees

 TIF 67.77 KB 23.08.2017 24.04.2007 2

Application

 TIF 186.59 KB 23.08.2017 23.04.2007 4

Protocols/decisions of a company/organisation

 TIF 45.01 KB 23.08.2017 23.04.2007 1

Application

 TIF 191.66 KB 23.08.2017 02.02.2007 4

Application

 TIF 97.15 KB 23.08.2017 22.08.2005 3

Protocols/decisions of a company/organisation

 TIF 34.05 KB 23.08.2017 22.08.2005 1

Application

 TIF 100.7 KB 23.08.2017 19.08.2005 3

Protocols/decisions of a company/organisation

 TIF 42.49 KB 23.08.2017 19.08.2005 1

Other documents

 TIF 62.08 KB 23.08.2017 14.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 40.94 KB 23.08.2017 07.02.2005 1

Protocols/decisions of a company/organisation

 TIF 33.04 KB 23.08.2017 02.02.2005 1

Receipts on the publication and state fees

 TIF 35.5 KB 23.08.2017 02.02.2005 2

Sample report

 TIF 24.85 KB 23.08.2017 02.02.2005 1

Consent of a member of the Board / executive director

 TIF 11.21 KB 23.08.2017 01.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 23.08.2017 10.05.2004 1

Registration certificates

 TIF 131.55 KB 23.08.2017 10.05.2004 1

Receipts on the publication and state fees

 TIF 41.72 KB 23.08.2017 20.04.2004 2

Application

 TIF 227.92 KB 23.08.2017 14.04.2004 8

Consent of a member of the Board / executive director

 TIF 10.46 KB 23.08.2017 14.04.2004 1

Consent of a member of the Board / executive director

 TIF 10.84 KB 23.08.2017 14.04.2004 1

Protocols/decisions of a company/organisation

 TIF 44.39 KB 23.08.2017 14.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 48.32 KB 23.08.2017 06.09.2002 1

Receipts on the publication and state fees

 TIF 40.73 KB 23.08.2017 23.08.2002 3

Sample report

 TIF 23.54 KB 23.08.2017 21.08.2002 1

Protocols/decisions of a company/organisation

 TIF 94 KB 23.08.2017 16.08.2002 3

Submission/Application

 TIF 27.42 KB 23.08.2017 16.08.2002 1

Decisions / letters / protocols of public notaries

 TIF 27.97 KB 23.08.2017 09.07.2001 1

Registration certificates

 TIF 45.3 KB 23.08.2017 09.07.2001 1

Receipts on the publication and state fees

 TIF 178.45 KB 23.08.2017 06.07.2001 2

Documents attesting the transfer of shares

TIF 86.49 KB 23.08.2017 04.07.2001 3

Protocols/decisions of a company/organisation

 TIF 65.41 KB 23.08.2017 04.07.2001 3

Submission/Application

 TIF 27.16 KB 23.08.2017 04.07.2001 1

Purchase/lease agreement

 TIF 134.84 KB 23.08.2017 14.07.2000 3

Receipts on the publication and state fees

 TIF 19.93 KB 23.08.2017 23.08.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.58 KB 23.08.2017 06.08.1999 1

Submission/Application

 TIF 25.91 KB 23.08.2017 22.07.1999 1

Protocols/decisions of a company/organisation

 TIF 84.25 KB 23.08.2017 21.07.1999 2

Decisions / letters / protocols of public notaries

 TIF 20.99 KB 23.08.2017 01.07.1998 1

Receipts on the publication and state fees

 TIF 18.15 KB 23.08.2017 29.06.1998 1

Protocols/decisions of a company/organisation

 TIF 82.87 KB 23.08.2017 18.06.1998 2

Sample report

 TIF 33.83 KB 23.08.2017 18.06.1998 1

Other documents

 TIF 24.48 KB 23.08.2017 04.06.1998 1

Purchase/lease agreement

 TIF 85.18 KB 23.08.2017 01.06.1998 3

Power of attorney, act of empowerment

 TIF 17.58 KB 23.08.2017 09.05.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.19 KB 23.08.2017 06.01.1998 1

Registration certificates

 TIF 40.67 KB 23.08.2017 06.01.1998 1

Registration certificates

 TIF 56.29 KB 23.08.2017 06.01.1998 1

Registration certificates

 TIF 85.07 KB 23.08.2017 06.01.1998 1

Submission/Application

 TIF 25.96 KB 23.08.2017 06.01.1998 1

Receipts on the publication and state fees

 TIF 36.69 KB 23.08.2017 23.12.1997 2

Sample report

 TIF 23.79 KB 23.08.2017 23.12.1997 1

Appraisal reports

 TIF 23.96 KB 23.08.2017 22.12.1997 1

Power of attorney, act of empowerment

 TIF 12.16 KB 23.08.2017 22.12.1997 1

Protocols/decisions of a company/organisation

 TIF 21.06 KB 23.08.2017 22.12.1997 1

Copy of the personal identification document

 TIF 26.37 KB 23.08.2017 13.06.1995 1

Copy of the personal identification document

 TIF 131.23 KB 23.08.2017 20.12.1993 2

Copy of the personal identification document

 TIF 246.74 KB 23.08.2017 20.12.1993 1

Copy of the personal identification document

 TIF 89.62 KB 23.08.2017 13.04.1993 1

Copy of the personal identification document

 TIF 244.66 KB 23.08.2017 02.02.1993 2

Application

 TIF 147.57 KB 23.08.2017 4

Other documents

 TIF 9.56 KB 23.08.2017 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

Connected articles

Date Source Title

04.12.2013

 Riga24.lv "VA Motors" pērn aizvadījis veiksmīgu gadu