VA, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
84 by paid taxes
37 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" |
| Registration number, date | 43603030036, 27.02.2007 |
| VAT number | LV43603030036 from 30.05.2007 Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | "Partneri", Codes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 12 840 EUR, registered payment 31.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 33.12 | 14.51 | 22.11 |
| Personal income tax (thousands, €) | 4.2 | 1.34 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 8.69 | 7.31 | 6.23 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
* 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 % | 1 284 | € 10 | € 12 840 | Latvia | 14.05.2019 | 31.05.2019 |
Historical addresses
| Bauskas rajons, Codes pagasts, Rīgas šoseja 1 | Until 03.05.2007 | 17 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Būvnieki" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Īslīces pag., "Būvnieki" | Until 08.10.2012 | 12 years ago |
| Rundāles nov., Rundāles pag., Saulaine, "Saulaine 15" - 1 | Until 09.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (850.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (580.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (396.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (416.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (420.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (247.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PaskVA | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (8.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | JPEG (130.91 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (342.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.4 KB | 28.05.2019 | 14.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.53 KB | 28.05.2019 | 09.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.04 KB | 14.05.2019 | 09.05.2019 | 1 |
Articles of Association |
TIF | 40.48 KB | 14.05.2019 | 09.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 15.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 19.78 KB | 15.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 70.61 KB | 15.06.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 17.88 KB | 27.04.2010 | 23.05.2007 | 1 |
Articles of Association |
TIF | 18.84 KB | 27.04.2010 | 21.02.2007 | 1 |
Memorandum of Association |
TIF | 23.09 KB | 27.04.2010 | 21.02.2007 | 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 |
RTF | 190.81 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 201.65 KB | 14.05.2019 | 14.05.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.06 KB | 14.05.2019 | 10.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.55 KB | 28.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 14.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 09.10.2018 | 09.10.2018 | 1 |
Application |
TIF | 142.02 KB | 05.10.2018 | 05.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 353.94 KB | 15.06.2016 | 07.06.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 15.06.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.49 KB | 09.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 993.13 KB | 09.10.2012 | 04.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 42.07 KB | 09.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 27.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 103.91 KB | 27.04.2010 | 09.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 27.04.2010 | 28.05.2007 | 2 |
Application |
TIF | 77.93 KB | 27.04.2010 | 23.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 27.04.2010 | 23.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.9 KB | 27.04.2010 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 27.04.2010 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 27.04.2010 | 03.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 27.04.2010 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 27.04.2010 | 27.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.11 KB | 27.04.2010 | 26.04.2007 | 1 |
Application |
TIF | 77.01 KB | 27.04.2010 | 26.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 27.04.2010 | 27.02.2007 | 2 |
Registration certificates |
TIF | 49.56 KB | 27.04.2010 | 27.02.2007 | 1 |
Application |
TIF | 139.42 KB | 27.04.2010 | 22.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 27.04.2010 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 27.04.2010 | 22.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.23 KB | 27.04.2010 | 21.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 27.04.2010 | 21.02.2007 | 1 |
Sample report |
TIF | 22.73 KB | 27.04.2010 | 22.01.2001 | 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