VAN group, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
24 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "VAN group" |
| Registration number, date | 40103281355, 22.03.2010 |
| VAT number | LV40103281355 from 13.04.2010 Europe VAT register |
| Register, date | Commercial Register, 22.03.2010 |
| Legal address | Meža iela 11 – 54, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.03.2017 |
| 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
- Negative 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, €) | 9.3 | 1.69 | -0.11 |
| Personal income tax (thousands, €) | 0.29 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.17 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ūdens ieguve, attīrīšana un apgāde Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Poligrāfija un ar to saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.01.2021 | 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 | 14.01.2021 |
* 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 |
50 % | 158 | € 9 | € 1 422 | Latvia | 21.12.2020 | 14.01.2021 |
Natural person |
50 % | 158 | € 9 | € 1 422 | Latvia | 21.12.2020 | 14.01.2021 |
Historical addresses
| Rīga, Juglas iela 10 - 33 | Until 14.05.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (82.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (426.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (252.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (281.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 VAN group 29042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 VAN group 30042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013-VANgroup 28042014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012-VANgroup 10042014 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011-VANgroup 10042014 | DOCX | ||||
2010 |
Annual report | 22.03.2010 - 31.12.2010 | 04.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums gada parskats 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.67 KB | 22.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
TIF | 82.72 KB | 13.09.2017 | 08.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 03.04.2017 | 24.03.2017 | 1 |
Articles of Association |
TIF | 49.18 KB | 03.04.2017 | 24.03.2017 | 2 |
Shareholders’ register |
TIF | 115.09 KB | 03.04.2017 | 24.03.2017 | 4 |
Shareholders’ register |
TIF | 45.17 KB | 03.04.2017 | 24.03.2017 | 2 |
Articles of Association |
TIF | 578.23 KB | 31.03.2010 | 16.03.2010 | 9 |
Memorandum of Association |
TIF | 87.99 KB | 31.03.2010 | 16.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.5 KB | 14.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 315.79 KB | 14.01.2021 | 14.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 290.39 KB | 14.01.2021 | 14.01.2021 | 5 |
Application |
EDOC | 54.44 KB | 22.12.2020 | 21.12.2020 | 7 |
Application |
DOCX | 48.47 KB | 22.12.2020 | 21.12.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 33.96 KB | 22.12.2020 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 68.31 KB | 22.12.2020 | 21.12.2020 | 3 |
Shareholders’ register |
EDOC | 63.1 KB | 22.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.85 KB | 14.01.2021 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.84 KB | 14.01.2021 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 140.46 KB | 14.01.2021 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 155.37 KB | 13.09.2017 | 08.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 13.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.64 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 364.45 KB | 03.04.2017 | 27.03.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 03.04.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.88 KB | 03.04.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 31.03.2010 | 22.03.2010 | 1 |
Registration certificates |
TIF | 25.01 KB | 31.03.2010 | 22.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.39 KB | 31.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 153.84 KB | 31.03.2010 | 16.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 31.03.2010 | 16.03.2010 | 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