VAA Properties, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VAA Properties |
| Registration number, date | 50203606541, 25.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2024 |
| Legal address | Ganību dambis 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "VVH"Reg. no. 40203106973
|
65 % | 1 950 | € 1 | € 1 950 | Latvia | 25.11.2024 | 25.11.2024 |
UAB OAP GRUPEReg. no. 306148425
|
18 % | 540 | € 1 | € 540 | Lithuania | 25.11.2024 | 25.11.2024 |
UAB "Urbanpolis"Reg. no. 301915687
|
17 % | 510 | € 1 | € 510 | Lithuania | 25.11.2024 | 25.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 143.23 KB | 25.11.2024 | 08.11.2024 | 2 |
Shareholders’ register |
EDOC | 181.14 KB | 25.11.2024 | 08.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.1 KB | 25.11.2024 | 08.10.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.35 KB | 25.11.2024 | 13.11.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
426.82 KB | 25.11.2024 | 07.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.04 KB | 25.11.2024 | 07.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.32 KB | 25.11.2024 | 08.10.2024 | 2 |