VA Property, SIA
Limited Liability Company, Small company
Place in branch
166 by turnover
336 by profit
151 by paid taxes
41 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 | SIA VA Property |
| Registration number, date | 40203110095, 06.12.2017 |
| VAT number | LV40203110095 from 15.12.2017 Europe VAT register |
| Register, date | Commercial Register, 06.12.2017 |
| Legal address | Rītausmas iela 23A, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 060 000 EUR, registered payment 22.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 195.66 | 158.79 | 147.01 |
| Personal income tax (thousands, €) | 15.08 | 11.32 | 7.57 |
| Statutory social insurance contributions (thousands, €) | 25.57 | 18.7 | 12.05 |
| Average employees count | 9 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 06.12.2017 | 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 | 06.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 |
* 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 |
99.87 % | 1 058 600 | € 1 | € 1 058 600 | Latvia | 21.08.2018 | 22.08.2018 |
Natural person |
0.13 % | 1 400 | € 1 | € 1 400 | Latvia | 21.08.2018 | 22.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dagmāras iela 6 | Until 30.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 1 | EDOC | ||||
| ZRZ 2023 VA Property | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 VA Property 1 | EDOC | ||||
| ZRZ VA Property 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZRZ VA property | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZRZ VA property 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (91.4 KB) | €11.00 |
2017 |
Annual report | 06.12.2017 - 31.12.2017 | 03.05.2018 | PDF (81.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.87 KB | 21.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 85.93 KB | 21.08.2018 | 21.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 87.18 KB | 21.08.2018 | 21.08.2018 | 2 |
Shareholders’ register |
TIF | 45.38 KB | 21.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 08.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 82.25 KB | 08.08.2018 | 06.08.2018 | 3 |
Shareholders’ register |
TIF | 71.94 KB | 08.08.2018 | 06.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 130.48 KB | 21.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
TIF | 69.38 KB | 06.12.2017 | 07.12.2017 | 2 |
Memorandum of Association |
TIF | 73.48 KB | 13.12.2017 | 04.12.2017 | 2 |
Articles of Association |
TIF | 27.82 KB | 04.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
TIF | 42.29 KB | 04.12.2017 | 04.12.2017 | 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 |
RTF | 190.52 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 121.27 KB | 24.05.2019 | 24.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 24.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 22.08.2018 | 22.08.2018 | 2 |
Acceptance-conveyance act |
TIF | 36.11 KB | 21.08.2018 | 21.08.2018 | 1 |
Application |
TIF | 151.16 KB | 21.08.2018 | 21.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.43 KB | 21.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 32.16 KB | 21.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.17 KB | 21.08.2018 | 21.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 122.27 KB | 08.08.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 26.06.2018 | 26.06.2018 | 1 |
Application |
TIF | 145 KB | 21.06.2018 | 21.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 30.21 KB | 21.06.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.01 KB | 21.06.2018 | 21.06.2018 | 4 |
Appraisal reports |
TIF | 89.94 KB | 21.08.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 236.9 KB | 06.12.2017 | 06.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 06.12.2017 | 06.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 156.64 KB | 05.12.2017 | 04.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 10.04 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 171.58 KB | 04.12.2017 | 04.12.2017 | 7 |
Appraisal reports |
TIF | 73.28 KB | 04.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
TIF | 70.29 KB | 04.12.2017 | 04.12.2017 | 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 |
|---|---|---|
11.12.2017 |
LETA | Pagājušajā nedēļā lielākais reģistrētais uzņēmums bija "VA Property" |