VAS SV, 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, 24.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAS SV" |
| Registration number, date | 40103126155, 14.06.1994 |
| VAT number | None (excluded 24.01.2014) Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Rīga, Bieķensalas iela 3 Check address owners |
| Fixed capital | 80 000 LVL , registered 19.10.2012 (registered payment 19.10.2012: 80 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "VAS SV" | Until 02.11.2004 | 20 years ago |
|---|---|---|
| SIA komercfirma "VAS SV" | Until 08.11.1999 | 25 years ago |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86E | Until 12.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Birzes iela 46-48 | Until 15.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 14.03.2012 | TIF (894.66 KB) | ||
2010 |
Annual report | 29.12.2011 | TIF (910.62 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (854.32 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (990.96 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (528.41 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 15.11.2006 | TIF (748.68 KB) | ||
2004 |
Annual report | 29.10.2012 | TIF (7.31 MB) | ||
2003 |
Annual report | 29.10.2012 | TIF (841.33 KB) | ||
2002 |
Annual report | 29.10.2012 | TIF (795.06 KB) | ||
2001 |
Annual report | 29.10.2012 | TIF (2.83 MB) | ||
2000 |
Annual report | 29.10.2012 | TIF (2.64 MB) | ||
1999 |
Annual report | 29.10.2012 | TIF (2.1 MB) | ||
1998 |
Annual report | 26.10.2012 | TIF (2.37 MB) | ||
1997 |
Annual report | 26.10.2012 | TIF (1.72 MB) | ||
1996 |
Annual report | 26.10.2012 | TIF (2.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.05 KB | 26.10.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 26.10.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 22.10.2012 | 16.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.16 KB | 26.10.2012 | 05.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.46 KB | 26.10.2012 | 14.03.2012 | 3 |
Articles of Association |
TIF | 20.57 KB | 26.10.2012 | 16.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.41 KB | 26.10.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 17.33 KB | 26.10.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 24.01.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 22.59 KB | 26.10.2012 | 07.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.99 KB | 26.10.2012 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 26.10.2012 | 07.09.2010 | 1 |
Articles of Association |
TIF | 21.87 KB | 18.05.2011 | 07.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.86 KB | 26.10.2012 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 26.10.2012 | 09.07.2010 | 1 |
Articles of Association |
TIF | 21.6 KB | 26.10.2012 | 08.07.2010 | 1 |
Articles of Association |
TIF | 21.1 KB | 26.10.2012 | 29.05.2010 | 1 |
Shareholders’ register |
TIF | 14.99 KB | 26.10.2012 | 29.05.2010 | 1 |
Articles of Association |
TIF | 115.28 KB | 26.10.2012 | 25.11.2009 | 4 |
Amendments to the Articles of Association |
TIF | 29.28 KB | 26.10.2012 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 59.52 KB | 29.10.2012 | 29.03.2006 | 1 |
Shareholders’ register |
TIF | 46.74 KB | 29.10.2012 | 14.06.2005 | 1 |
Shareholders’ register |
TIF | 76.41 KB | 29.10.2012 | 22.10.2004 | 1 |
Articles of Association |
TIF | 224.93 KB | 29.10.2012 | 15.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 48.63 KB | 29.10.2012 | 08.02.2002 | 1 |
Articles of Association |
TIF | 386.6 KB | 26.10.2012 | 25.10.1999 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 49.52 KB | 26.10.2012 | 25.10.1999 | 1 |
Shareholders’ register |
TIF | 38.36 KB | 26.10.2012 | 25.10.1999 | 1 |
Articles of Association |
TIF | 69.08 KB | 26.10.2012 | 15.01.1996 | 2 |
Amendments to the Articles of Association |
TIF | 190.59 KB | 26.10.2012 | 29.03.1995 | 2 |
Articles of Association |
TIF | 1.92 MB | 26.10.2012 | 10.06.1994 | 7 |
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 | 45 KB | 27.01.2014 | 24.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.21 KB | 24.01.2014 | 24.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
74.69 KB | 24.01.2014 | 24.01.2014 | 1 | |
State Revenue Service decisions/letters/statements |
74.69 KB | 24.01.2014 | 24.01.2014 | 1 | |
Application |
TIF | 69.51 KB | 27.01.2014 | 15.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 27.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 11.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 103.37 KB | 11.12.2013 | 05.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 11.12.2013 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 11.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 13.09.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 13.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 13.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 73.22 KB | 13.09.2013 | 02.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 13.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 26.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 117.38 KB | 26.10.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 26.10.2012 | 11.09.2012 | 2 |
Application |
TIF | 78.88 KB | 26.10.2012 | 05.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 26.10.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 26.10.2012 | 20.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.63 KB | 26.10.2012 | 16.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 26.10.2012 | 23.01.2012 | 1 |
Application |
TIF | 69.15 KB | 26.10.2012 | 16.01.2012 | 3 |
Appraisal reports |
TIF | 71.6 KB | 26.10.2012 | 16.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 26.10.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 26.10.2012 | 14.09.2010 | 1 |
Application |
TIF | 102.41 KB | 26.10.2012 | 07.09.2010 | 3 |
Appraisal reports |
TIF | 76.52 KB | 26.10.2012 | 07.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 26.10.2012 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 26.10.2012 | 06.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 26.10.2012 | 09.07.2010 | 1 |
Application |
TIF | 88.64 KB | 26.10.2012 | 08.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 26.10.2012 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 26.10.2012 | 04.06.2010 | 2 |
Application |
TIF | 103.41 KB | 26.10.2012 | 29.05.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 26.3 KB | 26.10.2012 | 29.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 26.10.2012 | 29.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 26.10.2012 | 29.05.2010 | 1 |
Other documents |
TIF | 16.9 KB | 26.10.2012 | 15.04.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.44 KB | 26.10.2012 | 12.04.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.4 KB | 26.10.2012 | 12.04.2010 | 2 |
Other documents |
TIF | 25.83 KB | 26.10.2012 | 18.03.2010 | 1 |
Other documents |
TIF | 48.99 KB | 26.10.2012 | 18.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 26.10.2012 | 30.11.2009 | 1 |
Application |
TIF | 211.98 KB | 26.10.2012 | 25.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.6 KB | 26.10.2012 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 26.10.2012 | 15.09.2008 | 2 |
Application |
TIF | 140.26 KB | 26.10.2012 | 10.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 26.10.2012 | 10.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 26.10.2012 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 26.10.2012 | 10.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 26.10.2012 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 26.10.2012 | 10.12.2007 | 2 |
Application |
TIF | 146.14 KB | 26.10.2012 | 05.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 26.10.2012 | 29.11.2007 | 1 |
Application |
TIF | 290.71 KB | 29.10.2012 | 29.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 36.49 KB | 29.10.2012 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.19 KB | 29.10.2012 | 29.03.2006 | 1 |
Application |
TIF | 140.21 KB | 29.10.2012 | 14.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 28.96 KB | 29.10.2012 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.8 KB | 29.10.2012 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 29.10.2012 | 02.11.2004 | 1 |
Registration certificates |
TIF | 333.95 KB | 29.10.2012 | 02.11.2004 | 1 |
Application |
TIF | 678.94 KB | 29.10.2012 | 25.10.2004 | 6 |
Announcement regarding the legal address |
TIF | 67.92 KB | 29.10.2012 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.68 KB | 29.10.2012 | 22.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 29.10.2012 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.39 KB | 29.10.2012 | 22.10.2004 | 2 |
Consent of the auditor |
TIF | 18.75 KB | 29.10.2012 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 443.86 KB | 29.10.2012 | 20.02.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.81 KB | 29.10.2012 | 08.02.2002 | 1 |
Submission/Application |
TIF | 66.73 KB | 29.10.2012 | 08.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.2 KB | 26.10.2012 | 08.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 47.44 KB | 26.10.2012 | 26.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 32.02 KB | 26.10.2012 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.06 KB | 26.10.2012 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 454.3 KB | 26.10.2012 | 25.10.1999 | 2 |
Sample report |
TIF | 44.95 KB | 29.10.2012 | 20.10.1999 | 1 |
Sample report |
TIF | 45.78 KB | 26.10.2012 | 20.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 26.10.2012 | 18.10.1999 | 1 |
Submission/Application |
TIF | 24.36 KB | 26.10.2012 | 18.10.1999 | 1 |
Sample report |
TIF | 77.87 KB | 26.10.2012 | 08.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 26.10.2012 | 22.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 246.52 KB | 26.10.2012 | 19.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 26.10.2012 | 14.06.1994 | 1 |
Registration certificates |
TIF | 173.84 KB | 26.10.2012 | 14.06.1994 | 1 |
Registration certificates |
TIF | 146.86 KB | 26.10.2012 | 14.06.1994 | 1 |
Application |
TIF | 465.07 KB | 26.10.2012 | 10.06.1994 | 4 |
Appraisal reports |
TIF | 137.03 KB | 26.10.2012 | 10.06.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 136.81 KB | 26.10.2012 | 10.06.1994 | 1 |
Specimen signature without Identity number |
TIF | 124.53 KB | 26.10.2012 | 10.06.1994 | 1 |
Copy of the personal identification document |
TIF | 1.01 MB | 26.10.2012 | 2 | |
Copy of the personal identification document |
TIF | 247.04 KB | 26.10.2012 | 4 | |
Copy of the personal identification document |
TIF | 968.11 KB | 26.10.2012 | 2 | |
Other documents |
TIF | 34.8 KB | 26.10.2012 | 1 | |
Other documents |
TIF | 42.04 KB | 26.10.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 49.22 KB | 26.10.2012 | 2 | |
Receipts on the publication and state fees |
TIF | 395.4 KB | 26.10.2012 | 2 | |
Registration certificates |
TIF | 220.44 KB | 26.10.2012 | 2 | |
Submission/Application |
TIF | 71 KB | 26.10.2012 | 2 | |
Submission/Application |
TIF | 78.09 KB | 26.10.2012 | 2 |
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