Vanags serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vanags serviss"
Registration number, date 40103512676, 15.02.2012
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 15.02.2012
Legal address Ilūkstes iela 105 – 3, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR , registered 23.12.2016 (registered payment 23.12.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jumta seguma uzklāšana (43.91)

Historical addresses

Rīga, Maskavas iela 69-7 Until 05.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.31 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojumsVS JPG

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vad.zin.VS JPG

2012

Annual report 15.02.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 14.03.2017 20.02.2017 2

Shareholders’ register

PDF 1.56 MB 14.03.2017 20.02.2017 2

Amendments to the Articles of Association

DOC 38.5 KB 20.12.2016 19.12.2016 1

Amendments to the Articles of Association

DOC 38.5 KB 20.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 20.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 20.12.2016 19.12.2016 1

Shareholders’ register

PDF 1.91 MB 28.11.2016 25.11.2016 2

Shareholders’ register

PDF 1.91 MB 28.11.2016 25.11.2016 2

Articles of Association

DOC 126 KB 20.12.2016 15.10.2016 1

Articles of Association

DOC 126 KB 20.12.2016 15.10.2016 1

Shareholders’ register

PDF 1.81 MB 05.11.2015 30.10.2015 2

Shareholders’ register

PDF 1.76 MB 02.11.2015 26.10.2015 2

Shareholders’ register

PDF 1.76 MB 02.11.2015 26.10.2015 2

Amendments to the Articles of Association

DOC 38.5 KB 27.10.2015 26.10.2015 1

Amendments to the Articles of Association

DOC 38.5 KB 27.10.2015 26.10.2015 1

Articles of Association

DOC 125.5 KB 27.10.2015 26.10.2015 1

Articles of Association

DOC 125.5 KB 27.10.2015 26.10.2015 1

Articles of Association

TIF 12.44 KB 17.02.2012 27.01.2012 1

Memorandum of Association

TIF 17.65 KB 17.02.2012 27.01.2012 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97 KB 10.09.2018 10.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.07 KB 10.09.2018 10.09.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 10.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.04 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.73 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 19.03.2018 19.03.2018 1

State Revenue Service decisions/letters/statements

DOC 104 KB 15.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.75 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 189.53 KB 17.03.2017 17.03.2017 2

Application

DOCX 42.38 KB 23.02.2017 22.02.2017 4

Application

EDOC 54.24 KB 23.02.2017 22.02.2017 4

Application

DOCX 42.38 KB 23.02.2017 22.02.2017 4

Consent of a member of the Board / executive director

DOC 27 KB 23.02.2017 22.02.2017 1

Consent of a member of the Board / executive director

EDOC 23.02 KB 23.02.2017 22.02.2017 1

Consent of a member of the Board / executive director

DOC 27 KB 23.02.2017 22.02.2017 1

Shareholders’ register

EDOC 1.56 MB 14.03.2017 20.02.2017 2

Protocols/decisions of a company/organisation

EDOC 30.56 KB 23.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

DOC 49 KB 23.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

DOC 49 KB 23.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

RTF 179.66 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 23.12.2016 23.12.2016 2

Amendments to the Articles of Association

EDOC 30.03 KB 20.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.93 KB 20.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.65 KB 20.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.93 KB 20.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 30.57 KB 20.12.2016 19.12.2016 1

Shareholders’ register

EDOC 1.89 MB 28.11.2016 25.11.2016 2

Bank statements or other document regarding the payment of the equity

JPG 1.4 MB 28.11.2016 02.11.2016 1

Application

PDF 6.78 MB 21.11.2016 29.10.2016 24

Application

PDF 6.78 MB 21.11.2016 29.10.2016 24

Application

EDOC 6.4 MB 21.11.2016 29.10.2016 24

Bank statements or other document regarding the payment of the equity

JPG 1.51 MB 28.11.2016 25.10.2016 1

Articles of Association

EDOC 53.76 KB 20.12.2016 15.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.52 KB 20.12.2016 15.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.52 KB 20.12.2016 15.10.2016 1

Protocols/decisions of a company/organisation

EDOC 31.19 KB 20.12.2016 15.10.2016 1

Bank statements or other document regarding the payment of the equity

JPG 1.4 MB 28.11.2016 15.10.2016 1

Bank statements or other document regarding the payment of the equity

JPG 1.5 MB 28.11.2016 15.10.2016 1

Application

PDF 316.75 KB 28.07.2016 18.07.2016 2

Application

EDOC 294.14 KB 28.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.66 KB 27.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 27.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.06 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

RTF 183 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.06 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.95 KB 05.11.2015 05.11.2015 2

Application

EDOC 63.07 KB 05.11.2015 30.10.2015 4

Application

DOCX 27.52 KB 05.11.2015 30.10.2015 4

Confirmation or consent to legal address

TIF 10.52 KB 05.11.2015 30.10.2015 1

Consent of a member of the Board / executive director

DOC 27 KB 05.11.2015 30.10.2015 1

Consent of a member of the Board / executive director

EDOC 30.38 KB 05.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

EDOC 31.06 KB 05.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

DOC 49 KB 05.11.2015 30.10.2015 1

Shareholders’ register

EDOC 1.81 MB 05.11.2015 30.10.2015 2

Shareholders’ register

EDOC 1.74 MB 02.11.2015 26.10.2015 2

Amendments to the Articles of Association

EDOC 30.39 KB 27.10.2015 26.10.2015 1

Articles of Association

EDOC 54.72 KB 27.10.2015 26.10.2015 1

Application

EDOC 41.72 KB 27.10.2015 26.10.2015 1

Application

DOCX 24.94 KB 27.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 27.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

EDOC 31.12 KB 27.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

TIF 38.16 KB 17.02.2012 15.02.2012 2

Registration certificates

TIF 39.88 KB 17.02.2012 15.02.2012 1

Confirmation or consent to legal address

TIF 6.64 KB 17.02.2012 10.02.2012 1

Announcement regarding the legal address

TIF 8.21 KB 17.02.2012 03.02.2012 1

Application

TIF 105.88 KB 17.02.2012 27.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 17.02.2012 27.01.2012 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