VANQUISH, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VANQUISH"
Registration number, date 44103094246, 15.07.2014
VAT number LV44103094246 from 25.07.2014 Europe VAT register
Register, date Commercial Register, 15.07.2014
Legal address Duntes iela 19A, Rīga, LV-1005 Check address owners
Fixed capital 71 300 EUR, registered payment 23.02.2018
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, €) 116.38 102.31 58.83
Personal income tax (thousands, €) 7.44 7.03 3.86
Statutory social insurance contributions (thousands, €) 15.56 12.37 6.95
Average employees count 4 4 4
Received COVID-19 downtime support 10.01.2022, 628.49 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
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   23.02.2018
* 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

100 % 71 300 € 1 € 71 300 Latvia 12.01.2018 23.02.2018

Apply information changes

ML

"Vanquish", SIA

"Ķingas", Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Apģērbi: vairumtirdzniecība

Historical addresses

Priekuļu nov., Priekuļu pag., "Ķingas" Until 23.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (307.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vanquish vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vanquish vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vanquish vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (93.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin VID PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 15.07.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
v vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.46 KB 20.02.2018 12.01.2018 1

Articles of Association

 TIF 59.12 KB 20.02.2018 12.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 24.09 KB 20.02.2018 12.01.2018 1

Shareholders’ register

TIF 62.6 KB 20.02.2018 12.01.2018 2

Shareholders’ register

TIF 59.28 KB 20.02.2018 12.01.2018 2

Shareholders’ register

TIF 65.79 KB 20.02.2018 12.01.2018 2

Articles of Association

 TIF 144.78 KB 16.07.2014 01.07.2014 1

Memorandum of Association

 TIF 267.58 KB 16.07.2014 01.07.2014 2

Shareholders’ register

TIF 313.66 KB 16.07.2014 01.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 196.36 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.91 KB 23.02.2018 23.02.2018 2

Application

 TIF 213.1 KB 20.02.2018 20.02.2018 5

Confirmation or consent to legal address

 TIF 20.75 KB 20.02.2018 29.01.2018 1

Acceptance-conveyance act

 TIF 40.83 KB 20.02.2018 12.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.98 KB 20.02.2018 12.01.2018 1

Appraisal reports

 TIF 79.98 KB 20.02.2018 12.01.2018 1

Protocols/decisions of a company/organisation

 TIF 68.62 KB 20.02.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 273.6 KB 16.07.2014 15.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 63.63 KB 16.07.2014 08.07.2014 1

Announcement regarding the legal address

 TIF 128.02 KB 16.07.2014 01.07.2014 1

Application

 TIF 2.61 MB 16.07.2014 01.07.2014 8
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