VAN, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
15 by profit
61 by paid taxes
17 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" |
| 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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