Vaksācija.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vaksācija.lv"
Registration number, date 40103797721, 09.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2014
Legal address Raunas iela 39 – 55, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 09.06.2014 (registered payment 09.06.2014: 1 400 EUR)
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   09.06.2014
* 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 % 20 € 140 € 2 800 Latvia 09.06.2014 09.06.2014

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (1.77 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (3.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (2.1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (2.15 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums Vaksacija.lv 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vaksacija.lv 2015 Vadibas zinojums PDF

2014

 Annual report 09.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Vaksacija.lv 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.1 KB 29.07.2014 04.06.2014 2

Memorandum of Association

 TIF 31.49 KB 29.07.2014 04.06.2014 1

Shareholders’ register

TIF 45.54 KB 29.07.2014 04.06.2014 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

 TIF 71.6 KB 29.07.2014 09.06.2014 2

Announcement regarding the legal address

 TIF 9.82 KB 29.07.2014 04.06.2014 1

Application

 TIF 519.46 KB 29.07.2014 04.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 106.75 KB 29.07.2014 04.06.2014 1

Confirmation or consent to legal address

 TIF 9.34 KB 29.07.2014 04.06.2014 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