VAPE HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
35 by profit
32 by paid taxes
28 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 | SIA VAPE HOUSE |
| Registration number, date | 42103085298, 06.11.2018 |
| VAT number | LV42103085298 from 17.12.2019 Europe VAT register |
| Register, date | Commercial Register, 06.11.2018 |
| Legal address | Ernesta Birznieka-Upīša iela 20B – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 EUR, registered payment 02.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 134.73 | 141.22 | 118.13 |
| Personal income tax (thousands, €) | 5.35 | 5.29 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 12.25 | 11.31 | 7.8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2018 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 27.10.2023 | 02.11.2023 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 27.10.2023 | 02.11.2023 |
Contacts in cooperation with
Apply information changes
"Vape House", SIA
Ernesta Birznieka-Upīša 20B, Rīga LV-1050 Check address owners
Elektroniskās ierīces, komponentes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (78.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.26 KB | 01.11.2023 | 27.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.82 KB | 01.11.2023 | 25.10.2023 | 1 |
Articles of Association |
EDOC | 51.05 KB | 01.11.2023 | 25.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.09 KB | 01.11.2023 | 25.10.2023 | 1 |
Articles of Association |
TIF | 10.01 KB | 31.10.2018 | 30.10.2018 | 1 |
Memorandum of Association |
TIF | 24.73 KB | 31.10.2018 | 30.10.2018 | 1 |
Shareholders’ register |
TIF | 33.44 KB | 31.10.2018 | 30.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.72 KB | 01.11.2023 | 31.10.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 55.78 KB | 02.11.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.04 KB | 02.11.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.29 KB | 01.11.2023 | 25.10.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 347.24 KB | 20.10.2023 | 19.10.2023 | 6 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 201.94 KB | 20.10.2023 | 19.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 06.11.2018 | 06.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 06.11.2018 | 05.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 31.10.2018 | 30.10.2018 | 1 |
Application |
TIF | 166.58 KB | 31.10.2018 | 30.10.2018 | 6 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 31.10.2018 | 30.10.2018 | 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.
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