Vance, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.01.2020
Business form Limited Liability Company
Registered name SIA "Vance"
Registration number, date 40103185182, 11.08.2008
VAT number None (excluded 26.03.2018) Europe VAT register
Register, date Commercial Register, 11.08.2008
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 28.07.2017 (registered payment 28.07.2017: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.35
Personal income tax (thousands, €) 0 0 0.15
Statutory social insurance contributions (thousands, €) 0 0.02 1.33
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry
Redakcija NACE 2.0
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

Historical company names

Sabiedrība ar ierobežotu atbildību "Cartoning & Packaging Innovations" Until 28.07.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Cartoning & Packaging Innovation" Until 28.08.2008 17 years ago

Historical addresses

Rīga, Ezermalas iela 2 k-2 - 19 Until 28.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas ziojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas ziojums 2012g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
Vadibas ziojums 2011g. XML

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas ziojums 2010g. XML

2009

Annual report 03.03.2010  TIF (583.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.72 KB 28.07.2017 16.06.2017 1

Articles of Association

TIF 62.6 KB 28.07.2017 16.06.2017 3

Shareholders’ register

TIF 146.28 KB 28.07.2017 16.06.2017 5

Articles of Association

TIF 34.94 KB 25.06.2009 23.07.2008 1

Memorandum of Association

TIF 22.81 KB 25.06.2009 23.07.2008 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 103.32 KB 15.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 20.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 20.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.29 KB 20.06.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.47 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

RTF 193.04 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 193.04 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 28.07.2017 28.07.2017 2

Confirmation or consent to legal address

TIF 15.92 KB 28.07.2017 19.06.2017 1

Application

TIF 277.67 KB 28.07.2017 16.06.2017 10

Protocols/decisions of a company/organisation

TIF 81.99 KB 28.07.2017 16.06.2017 3

Application

TIF 182 KB 28.07.2017 15.06.2017 6

Decisions / letters / protocols of public notaries

TIF 36.22 KB 25.06.2009 28.08.2008 1

Registration certificates

TIF 22.09 KB 25.06.2009 28.08.2008 1

Other documents

TIF 13.04 KB 25.06.2009 27.08.2008 1

Decisions / letters / protocols of public notaries

TIF 39.17 KB 25.06.2009 11.08.2008 1

Registration certificates

TIF 24.92 KB 25.06.2009 11.08.2008 1

Registration certificates

TIF 22.31 KB 25.06.2009 11.08.2008 1

Application

TIF 92.41 KB 25.06.2009 08.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 14.48 KB 25.06.2009 08.08.2008 1

Receipts on the publication and state fees

TIF 33.19 KB 25.06.2009 08.08.2008 2

Announcement regarding the legal address

TIF 9.37 KB 25.06.2009 23.07.2008 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
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