VASA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "VASA" |
| Registration number, date | 50003121401, 19.03.1993 |
| VAT number | LV50003121401 from 07.06.2017 Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Rīgas iela 6 – 99, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 264 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1 | 0.03 | -0.72 |
| Personal income tax (thousands, €) | 0.13 | 0.12 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.19 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 16.12.2016 |
* 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 % | 102 | € 32 | € 3 264 | Latvia | 25.11.2016 | 16.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "VASA" | Until 17.09.2003 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Bebru pagasts, "Tulpes" | Until 04.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 25.05.2011 | 13 years ago |
| Rīga, Skanstes iela 54 | Until 16.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (426.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (165.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (334.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (108.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 000036 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VASA vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vasa GP 2011 vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vasa GP 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (12.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | ZIP (2.38 KB) | |
2007 |
Annual report | 25.02.2008 | TIF (812.63 KB) | ||
2006 |
Annual report | 26.02.2007 | PDF (421.98 KB) | ||
2005 |
Annual report | 06.10.2010 | TIF (824.13 KB) | ||
2004 |
Annual report | 04.12.2007 | TIF (243.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 16.12.2016 | 25.11.2016 | 1 | |
Shareholders’ register |
1.43 MB | 16.12.2016 | 25.11.2016 | 1 | |
Articles of Association |
DOCX | 16.91 KB | 14.12.2016 | 25.11.2016 | 2 |
Articles of Association |
DOCX | 16.91 KB | 14.12.2016 | 25.11.2016 | 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 | 66.96 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
6.61 MB | 14.12.2016 | 13.12.2016 | 24 | |
Application |
6.61 MB | 14.12.2016 | 13.12.2016 | 24 | |
Application |
EDOC | 6.33 MB | 14.12.2016 | 13.12.2016 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 22.08 KB | 16.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.08 KB | 16.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.08 KB | 16.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 16.12.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 29.88 KB | 14.12.2016 | 25.11.2016 | 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