VAN, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
15 by profit
61 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAN"
Registration number, date 42103007861, 07.04.1993
VAT number None (excluded 23.05.2012) Europe VAT register
Register, date Commercial Register, 25.08.2004
Legal address Klaipēdas iela 68, Liepāja, LV-3416 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 6.48 5.19 5.02
Personal income tax (thousands, €) 1.76 0.86 0.76
Statutory social insurance contributions (thousands, €) 4.71 4.32 4.24
Average employees count 3 3 3

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   12.11.2013
* 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 % 10 € 142 € 1 420 Russian Federation 28.06.2016 04.07.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 28.06.2016 04.07.2016

Apply information changes

ML

"Van", SIA

Oskara Kalpaka 86, Liepāja, LV-3405 Check address owners

Ziedu tirdzniecība, floristika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (96.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (313.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (311.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (358.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.24 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.06 KB)

2009

Annual report 11.05.2010  TIF (157.02 KB)

2008

Annual report 30.04.2009  TIF (248.87 KB)

2007

Annual report 02.07.2008  TIF (578.7 KB)

2006

Annual report 03.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.57 KB 13.07.2016 28.06.2016 1

Articles of Association

TIF 37.45 KB 13.07.2016 28.06.2016 1

Shareholders’ register

TIF 137.29 KB 13.07.2016 28.06.2016 3

Articles of Association

TIF 142.58 KB 13.11.2013 05.11.2013 2

Articles of Association

TIF 24.94 KB 17.09.2012 01.07.2011 1

Articles of Association

TIF 45.12 KB 17.09.2012 09.08.2004 2

Amendments to the Articles of Association

TIF 12.07 KB 17.09.2012 28.12.1995 1

Regulations for the increase/reduction of the equity

TIF 21.71 KB 17.09.2012 28.12.1995 1

Articles of Association

TIF 326.39 KB 17.09.2012 12.10.1994 10

Articles of Association

TIF 155.24 KB 17.09.2012 02.04.1993 6

Amendments to the Articles of Association

TIF 33.66 KB 17.09.2012 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

TIF 56.77 KB 13.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

TIF 38.7 KB 13.07.2016 28.06.2016 1

Application

TIF 227.66 KB 13.07.2016 21.06.2016 4

Decisions / letters / protocols of public notaries

TIF 74.1 KB 13.11.2013 12.11.2013 1

Application

TIF 635.29 KB 13.11.2013 05.11.2013 3

Protocols/decisions of a company/organisation

TIF 143.17 KB 13.11.2013 05.11.2013 2

Decisions / letters / protocols of public notaries

EDOC 440.4 KB 18.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

RTF 311.68 KB 18.07.2012 18.07.2012 1

Orders/request/cover notes of court bailiffs

TIF 23.24 KB 19.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 310.71 KB 26.06.2012 26.06.2012 1

Orders/request/cover notes of court bailiffs

TIF 28.73 KB 28.06.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 17.09.2012 06.07.2011 1

Application

TIF 124.71 KB 17.09.2012 01.07.2011 4

Protocols/decisions of a company/organisation

TIF 10.66 KB 17.09.2012 01.07.2011 1

Protocols/decisions of a company/organisation

TIF 24 KB 17.09.2012 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 17.09.2012 21.02.2008 1

Application

TIF 96.8 KB 17.09.2012 12.02.2008 4

Protocols/decisions of a company/organisation

TIF 19.84 KB 17.09.2012 12.02.2008 1

Receipts on the publication and state fees

TIF 43.47 KB 17.09.2012 21.01.2008 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 17.09.2012 25.08.2004 1

Registration certificates

TIF 52.84 KB 17.09.2012 25.08.2004 1

Consent of the auditor

TIF 8.52 KB 17.09.2012 09.08.2004 1

Consent of a member of the Board / executive director

TIF 9.14 KB 17.09.2012 09.08.2004 1

Protocols/decisions of a company/organisation

TIF 24.37 KB 17.09.2012 09.08.2004 1

Receipts on the publication and state fees

TIF 41.82 KB 17.09.2012 09.08.2004 2

Application

TIF 169.5 KB 17.09.2012 05.08.2004 6

Protocols/decisions of a company/organisation

TIF 9.94 KB 17.09.2012 05.08.2004 1

Sample report

TIF 19.74 KB 17.09.2012 05.08.2004 1

Decisions / letters / protocols of public notaries

TIF 15.06 KB 17.09.2012 06.07.1998 1

Registration certificates

TIF 78.39 KB 17.09.2012 06.07.1998 1

Protocols/decisions of a company/organisation

TIF 54.03 KB 17.09.2012 10.06.1998 2

Receipts on the publication and state fees

TIF 46.97 KB 17.09.2012 10.06.1998 4

Sample report

TIF 24.55 KB 17.09.2012 10.06.1998 1

Submission/Application

TIF 11.91 KB 17.09.2012 10.06.1998 1

Submission/Application

TIF 25.49 KB 17.09.2012 01.06.1998 1

Other documents

TIF 87.51 KB 17.09.2012 23.05.1997 4

Decisions / letters / protocols of public notaries

TIF 14.88 KB 17.09.2012 29.12.1995 1

Appraisal reports

TIF 12.69 KB 17.09.2012 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 18.4 KB 17.09.2012 28.12.1995 1

Submission/Application

TIF 8.39 KB 17.09.2012 28.12.1995 1

Receipts on the publication and state fees

TIF 16.27 KB 17.09.2012 27.12.1995 2

Decisions / letters / protocols of public notaries

TIF 15.03 KB 17.09.2012 13.10.1994 1

Registration certificates

TIF 291.09 KB 17.09.2012 13.10.1994 1

Specimen signature without Identity number

TIF 8.98 KB 17.09.2012 13.10.1994 1

Other documents

TIF 16.45 KB 17.09.2012 12.10.1994 1

Protocols/decisions of a company/organisation

TIF 38.01 KB 17.09.2012 12.10.1994 1

Receipts on the publication and state fees

TIF 9.01 KB 17.09.2012 12.10.1994 1

Submission/Application

TIF 7.05 KB 17.09.2012 12.10.1994 1

Decisions / letters / protocols of public notaries

TIF 12.94 KB 17.09.2012 07.04.1993 1

Registration certificates

TIF 66.09 KB 17.09.2012 07.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 17.09.2012 06.04.1993 1

Application

TIF 89.4 KB 17.09.2012 05.04.1993 4

Receipts on the publication and state fees

TIF 11.27 KB 17.09.2012 05.04.1993 1

Specimen signature without Identity number

TIF 6.62 KB 17.09.2012 05.04.1993 1

Other documents

TIF 14.96 KB 17.09.2012 02.04.1993 1

Copy of the personal identification document

TIF 303.7 KB 17.09.2012 2

Registration certificates

TIF 68.4 KB 17.09.2012 1

Registration certificates

TIF 338.02 KB 17.09.2012 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