VASS Latvia, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
6 by profit
26 by paid taxes
17 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 VASS Latvia |
| Registration number, date | 50103276801, 26.02.2010 |
| VAT number | LV50103276801 from 27.10.2014 Europe VAT register |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | Smilšu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 30.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Received COVID-19 downtime support (27.05.2020)
- 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, €) | 1380.82 | 1558.25 | 1102.03 |
| Personal income tax (thousands, €) | 517.39 | 369.52 | 301.9 |
| Statutory social insurance contributions (thousands, €) | 917.78 | 658.52 | 623.05 |
| Average employees count | 78 | 57 | 49 |
| Received COVID-19 downtime support | 27.05.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
VASS Germany AGReg. no. HRB 352024
|
100 % | 9 960 | € 1 | € 9 960 | Germany | 29.06.2022 | 28.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.11.2017 |
Right to represent individually |
Natural person
(from 01.11.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ecenta Baltic Labs | Until 28.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Priedaines iela 13-52 | Until 10.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Smilšu iela 3 | Until 22.01.2016 | 8 years ago |
| Rīga, Smilšu iela 8 | Until 21.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VASS Latvia SIA Vadibas zinojums | |||||
| Revidenta zinojums VASS Latvia SIA 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FY2022 Vadibas zinojums | |||||
| Revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| Revidenta Zinojums 2020 | |||||
| Revidenta Zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Vadibas zinojums 31.03.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 1 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2 | |||||
| Vadibas zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 1 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.02.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ecenta Par vad.zin.neiesniegsanu 2010.doc | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.02 KB | 25.07.2022 | 01.07.2022 | 12 |
Shareholders’ register |
DOCX | 14.31 KB | 28.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 28.07.2022 | 29.06.2022 | 1 |
Articles of Association |
TIF | 79.51 KB | 25.07.2022 | 29.06.2022 | 3 |
Shareholders’ register |
TIF | 12.21 KB | 25.07.2022 | 29.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.43 KB | 03.12.2020 | 23.11.2020 | 7 |
Shareholders’ register |
TIF | 51.89 KB | 03.10.2014 | 25.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 03.10.2014 | 17.09.2014 | 1 |
Articles of Association |
TIF | 131.87 KB | 03.10.2014 | 17.09.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.2 KB | 03.10.2014 | 12.09.2014 | 8 |
Amendments to the Articles of Association |
TIF | 7.83 KB | 13.02.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 17.91 KB | 13.02.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 09.06.2010 | 30.04.2010 | 1 |
Articles of Association |
TIF | 30.91 KB | 19.03.2010 | 10.02.2010 | 1 |
Memorandum of Association |
TIF | 65.42 KB | 19.03.2010 | 10.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 2.19 MB | 18.05.2023 | 18.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 2.19 MB | 18.05.2023 | 18.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 2.26 MB | 18.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 55.45 KB | 16.05.2023 | 15.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 314.76 KB | 17.03.2023 | 31.01.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.15 KB | 17.03.2023 | 31.01.2023 | 4 |
Application |
DOCX | 51.63 KB | 28.07.2022 | 28.07.2022 | 5 |
Application |
DOCX | 51.63 KB | 28.07.2022 | 28.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 28.07.2022 | 28.07.2022 | 2 |
Shareholders’ register |
EDOC | 20.4 KB | 28.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.07 KB | 25.07.2022 | 29.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 23.02.2021 | 23.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
151.29 KB | 23.02.2021 | 22.02.2021 | 1 | |
Application |
EDOC | 64.02 KB | 18.02.2021 | 17.02.2021 | 8 |
Application |
DOCX | 58.85 KB | 18.02.2021 | 17.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
839.81 KB | 23.02.2021 | 29.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1018.67 KB | 23.02.2021 | 29.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1000.19 KB | 23.02.2021 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 810.12 KB | 23.02.2021 | 29.12.2020 | 1 |
Application |
TIF | 115.7 KB | 03.12.2020 | 02.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.51 KB | 03.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 132.38 KB | 13.08.2019 | 07.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 112.09 KB | 10.05.2019 | 30.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 29.88 KB | 10.05.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 81.08 KB | 01.04.2019 | 27.03.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 67.36 KB | 01.04.2019 | 27.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 43.92 KB | 01.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 93.89 KB | 30.10.2017 | 26.10.2017 | 5 |
Application |
TIF | 82.22 KB | 30.10.2017 | 26.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 26.01.2016 | 22.01.2016 | 1 |
Application |
TIF | 101.42 KB | 26.01.2016 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 26.01.2016 | 08.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28 KB | 26.01.2016 | 08.12.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.15 KB | 17.03.2023 | 09.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 80.94 KB | 03.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 81.43 KB | 03.10.2014 | 25.09.2014 | 2 |
Application |
TIF | 107.1 KB | 03.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.74 KB | 03.10.2014 | 17.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 02.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 75.93 KB | 02.10.2013 | 20.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 02.10.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 13.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 191.42 KB | 13.02.2012 | 30.01.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 13.02.2012 | 30.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.97 KB | 13.02.2012 | 30.01.2012 | 2 |
Other documents |
TIF | 7.62 KB | 13.02.2012 | 30.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 13.02.2012 | 30.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 13.02.2012 | 30.01.2012 | 1 |
Submission/Application |
TIF | 8.71 KB | 03.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 14.03.2011 | 10.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.49 KB | 14.03.2011 | 01.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 60.12 KB | 14.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 09.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 89.24 KB | 09.06.2010 | 02.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 09.06.2010 | 02.06.2010 | 1 |
Registration certificates |
TIF | 64.33 KB | 03.08.2011 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 19.03.2010 | 26.02.2010 | 2 |
Registration certificates |
TIF | 68.38 KB | 19.03.2010 | 26.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 19.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 398.36 KB | 19.03.2010 | 10.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.5 KB | 19.03.2010 | 10.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 03.10.2014 | 1 | |
Other documents |
TIF | 135.19 KB | 09.06.2010 | 9 |
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