Vadības pakalpojumi AG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vadības pakalpojumi AG"
Registration number, date 40103878882, 11.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2015
Legal address Dārza iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2023
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, €) 2.8 2.25 3.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.3 2.05 0.77
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   26.02.2024
* 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 € 2 800 € 2 800 Latvia 21.02.2024 26.02.2024

Historical addresses

Rīga, Puķu iela 8 - 7 Until 13.06.2016 9 years ago
Ikšķiles nov., Ikšķile, Tīnūžu šoseja 9 - 39 Until 23.11.2016 9 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 17.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (246.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (229.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (244.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (243.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (213.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (219.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (249.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (604.88 KB) €9.00

2015

 Annual report 11.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.61 KB 26.02.2024 21.02.2024 1

Amendments to the Articles of Association

 EDOC 25.99 KB 17.02.2023 14.02.2023 1

Articles of Association

 EDOC 26.2 KB 17.02.2023 14.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 22.24 KB 17.02.2023 14.02.2023 1

Shareholders’ register

EDOC 24.52 KB 17.02.2023 14.02.2023 1

Shareholders’ register

TIF 155.54 KB 28.11.2016 27.10.2016 3

Articles of Association

 TIF 13.03 KB 28.04.2015 04.03.2015 1

Memorandum of Association

 TIF 37.06 KB 28.04.2015 04.03.2015 1

Shareholders’ register

TIF 44.92 KB 28.04.2015 04.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.19 KB 26.02.2024 21.02.2024 3

Application

 EDOC 44.01 KB 17.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.27 KB 17.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 23.11.2016 23.11.2016 2

Application

 TIF 384.83 KB 28.11.2016 27.10.2016 7

Protocols/decisions of a company/organisation

 TIF 46.88 KB 28.11.2016 27.10.2016 2

Confirmation or consent to legal address

 TIF 14.08 KB 28.11.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.01 KB 16.06.2016 13.06.2016 2

Application

 TIF 85.01 KB 16.06.2016 06.06.2016 2

Confirmation or consent to legal address

 TIF 13.85 KB 16.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.45 KB 28.04.2015 11.03.2015 2

Announcement regarding the legal address

 TIF 9.99 KB 28.04.2015 04.03.2015 1

Application

 TIF 128.23 KB 28.04.2015 04.03.2015 3

Confirmation or consent to legal address

 TIF 11.47 KB 28.04.2015 03.03.2015 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