Vanward Latvia, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 28.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vanward Latvia" |
| Registration number, date | 40203138659, 19.04.2018 |
| VAT number | None (excluded 17.09.2020) Europe VAT register |
| Register, date | Commercial Register, 19.04.2018 |
| Legal address | Krišjāņa Valdemāra iela 33A – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR , registered 18.09.2018 (registered payment 18.09.2018: 100 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 3.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.93 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Dambja iela 3A | Until 26.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Upeņu iela 11 - 19B | Until 15.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.07.2019 - 31.12.2019 | 18.05.2020 | PDF (298.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 30.06.2019 | 02.08.2019 | PDF (298.26 KB) | €11.00 |
2018 |
Annual report | 19.04.2018 - 31.12.2018 | 09.05.2019 | PDF (660.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
170.99 KB | 04.02.2020 | 30.01.2020 | 1 | |
Shareholders’ register |
DOCX | 18.08 KB | 31.10.2018 | 19.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.64 KB | 18.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
TIF | 97.27 KB | 14.09.2018 | 30.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.32 KB | 14.09.2018 | 03.07.2018 | 1 |
Articles of Association |
TIF | 72.64 KB | 14.09.2018 | 03.07.2018 | 3 |
Shareholders’ register |
TIF | 106.32 KB | 14.09.2018 | 03.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 13.06.2018 | 06.06.2018 | 1 |
Articles of Association |
TIF | 39.08 KB | 13.06.2018 | 06.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.46 KB | 13.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
TIF | 55.28 KB | 13.06.2018 | 06.06.2018 | 2 |
Shareholders’ register |
TIF | 58.26 KB | 13.06.2018 | 06.06.2018 | 2 |
Shareholders’ register |
TIF | 90.39 KB | 19.04.2018 | 18.04.2018 | 3 |
Articles of Association |
TIF | 14.09 KB | 19.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
TIF | 39.74 KB | 19.04.2018 | 17.04.2018 | 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 | 95.22 KB | 28.09.2021 | 28.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 96.58 KB | 08.07.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.86 KB | 08.07.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.02 KB | 08.07.2021 | 13.04.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.13 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
TIF | 93.96 KB | 30.07.2020 | 23.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.69 KB | 30.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
EDOC | 363.16 KB | 04.02.2020 | 30.01.2020 | 1 |
Application |
366.09 KB | 04.02.2020 | 30.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
141.28 KB | 04.02.2020 | 30.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 169 KB | 04.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
EDOC | 173.5 KB | 04.02.2020 | 30.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.8 KB | 30.01.2020 | 29.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 30.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
DOCX | 39.25 KB | 26.08.2019 | 14.08.2019 | 1 |
Application |
EDOC | 47.68 KB | 26.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 26.08.2019 | 12.08.2019 | 1 |
Confirmation or consent to legal address |
JPG | 296.38 KB | 26.08.2019 | 12.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 313.33 KB | 26.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
EDOC | 48.38 KB | 09.08.2019 | 06.08.2019 | 2 |
Application |
DOCX | 39.76 KB | 09.08.2019 | 06.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.51 KB | 09.08.2019 | 06.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.24 KB | 09.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOCX | 39.15 KB | 31.10.2018 | 26.10.2018 | 3 |
Application |
EDOC | 52.7 KB | 31.10.2018 | 26.10.2018 | 3 |
Shareholders’ register |
EDOC | 48.92 KB | 31.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 266.66 KB | 14.09.2018 | 30.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 12.09.2018 | 30.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 05.09.2018 | 30.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.36 KB | 04.09.2018 | 30.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.09 KB | 14.09.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88 KB | 14.09.2018 | 03.07.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 04.09.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 15.06.2018 | 15.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 13.06.2018 | 11.06.2018 | 1 |
Application |
TIF | 121.27 KB | 13.06.2018 | 06.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.75 KB | 13.06.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 13.06.2018 | 06.06.2018 | 2 |
Other documents |
TIF | 55.53 KB | 13.06.2018 | 05.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.61 KB | 13.06.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.04.2018 | 19.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.43 KB | 19.04.2018 | 18.04.2018 | 1 |
Application |
TIF | 312.81 KB | 19.04.2018 | 18.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 19.04.2018 | 18.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 19.04.2018 | 18.04.2018 | 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