Vape1, SIA
Limited Liability 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, 17.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vape1" |
| Registration number, date | 40103352094, 06.12.2010 |
| VAT number | None (excluded 14.04.2017) Europe VAT register |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.12.2015 (registered payment 21.12.2015: 2 800 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 | 1.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Despro" | Until 19.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 40B - 24 | Until 10.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Grīvas iela 11 k-23 -24 | Until 09.07.2015 | 9 years ago |
| Rīga, Salnas iela 12-123 | Until 21.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | HTML (96.64 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 06.12.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.64 MB | 12.12.2016 | 08.12.2016 | 2 | |
Shareholders’ register |
1.64 MB | 12.12.2016 | 08.12.2016 | 2 | |
Amendments to the Articles of Association |
108.23 KB | 16.12.2015 | 15.12.2015 | 1 | |
Articles of Association |
84.76 KB | 16.12.2015 | 15.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
96.05 KB | 16.12.2015 | 15.12.2015 | 1 | |
Shareholders’ register |
99.13 KB | 16.12.2015 | 15.12.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.11 KB | 23.10.2015 | 22.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.11 KB | 23.10.2015 | 22.10.2015 | 1 |
Articles of Association |
DOCX | 16.08 KB | 23.10.2015 | 22.10.2015 | 1 |
Articles of Association |
DOCX | 16.08 KB | 23.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 23.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 23.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 15.59 KB | 25.03.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 33.18 KB | 09.12.2010 | 30.11.2010 | 1 |
Memorandum of association |
TIF | 57.28 KB | 09.12.2010 | 30.11.2010 | 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 |
EDOC | 102.31 KB | 17.01.2019 | 17.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 15.02.2018 | 14.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.82 KB | 15.02.2018 | 14.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 15.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 21.08.2017 | 21.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 21.08.2017 | 16.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.08.2017 | 16.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
6.91 MB | 12.12.2016 | 08.12.2016 | 26 | |
Application |
EDOC | 6.64 MB | 12.12.2016 | 08.12.2016 | 26 |
Application |
6.91 MB | 12.12.2016 | 08.12.2016 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 12.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 12.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 12.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 12.12.2016 | 08.12.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 239.45 KB | 02.01.2017 | 16.11.2016 | 2 |
Confirmation or consent to legal address |
JPG | 309.94 KB | 02.01.2017 | 16.11.2016 | 2 |
Confirmation or consent to legal address |
DOC | 60 KB | 02.01.2017 | 16.11.2016 | 2 |
Confirmation or consent to legal address |
JPG | 309.94 KB | 02.01.2017 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.21 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 21.12.2015 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
131.81 KB | 16.12.2015 | 15.12.2015 | 1 | |
Articles of Association |
108.67 KB | 16.12.2015 | 15.12.2015 | 1 | |
Application |
222.59 KB | 16.12.2015 | 15.12.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
110.03 KB | 16.12.2015 | 15.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
153.78 KB | 16.12.2015 | 15.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
151.61 KB | 16.12.2015 | 15.12.2015 | 2 | |
Regulations for the increase/reduction of the equity |
120.11 KB | 16.12.2015 | 15.12.2015 | 1 | |
Shareholders’ register |
161.6 KB | 16.12.2015 | 15.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.39 KB | 16.12.2015 | 14.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.77 KB | 16.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 19.11.2015 | 19.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 25.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 46.88 KB | 30.10.2015 | 30.10.2015 | 2 |
Application |
DOCX | 34.73 KB | 30.10.2015 | 30.10.2015 | 2 |
Submission/Application |
TIF | 17.02 KB | 25.11.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.48 KB | 23.10.2015 | 22.10.2015 | 1 |
Articles of Association |
EDOC | 28.41 KB | 23.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.59 KB | 23.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.2 KB | 23.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 23.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 25.03.2013 | 21.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 25.03.2013 | 18.03.2013 | 1 |
Application |
TIF | 93.98 KB | 25.03.2013 | 18.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 25.03.2013 | 18.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.56 KB | 25.03.2013 | 18.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 25.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.61 KB | 09.12.2010 | 06.12.2010 | 2 |
Registration certificates |
TIF | 155.93 KB | 09.12.2010 | 06.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.28 KB | 09.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 1.04 MB | 09.12.2010 | 30.11.2010 | 8 |
Receipts on the publication and state fees |
TIF | 115.46 KB | 09.12.2010 | 30.11.2010 | 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