VapNet, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
98 by profit
119 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VapNet"
Registration number, date 40103572618, 06.08.2012
VAT number LV40103572618 from 28.11.2017 Europe VAT register
Register, date Commercial Register, 06.08.2012
Legal address Rīga, Lāčplēša iela 75 - 29 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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, €) 1.41 2.39 2.22
Personal income tax (thousands, €) 0.15 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.24 0.41 0.41
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.06.2014
* 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 % 1 LVL 1 LVL 1 11.06.2014 16.06.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (78.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (280.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (287.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (279.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (285.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.gads VapNet PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums 2016.gads VapNet PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. VapNet PDF

2013

Annual report 06.08.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.07 KB 17.06.2014 11.06.2014 3

Articles of Association

TIF 13.37 KB 10.08.2012 25.07.2012 1

Memorandum of Association

TIF 20.52 KB 10.08.2012 25.07.2012 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

TIF 49.6 KB 17.06.2014 16.06.2014 2

Application

TIF 115.37 KB 17.06.2014 11.06.2014 4

Consent of a member of the Board / executive director

TIF 8.65 KB 17.06.2014 11.06.2014 1

Protocols/decisions of a company/organisation

TIF 28.95 KB 17.06.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 36.92 KB 10.08.2012 06.08.2012 2

Registration certificates

TIF 48.24 KB 10.08.2012 06.08.2012 1

Power of attorney, act of empowerment

TIF 11.81 KB 10.08.2012 01.08.2012 1

Announcement regarding the legal address

TIF 8.44 KB 10.08.2012 25.07.2012 1

Application

TIF 123.05 KB 10.08.2012 25.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 10.08.2012 25.07.2012 1

Confirmation or consent to legal address

TIF 10.15 KB 10.08.2012 25.07.2012 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