VASU, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
71 by paid taxes
60 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 "VASU" |
| Registration number, date | 40103449875, 22.08.2011 |
| VAT number | LV40103449875 from 07.06.2012 Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Apuzes iela 14, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VASU, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2020)
- 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, €) | 220.53 | 367.07 | 175 |
| Personal income tax (thousands, €) | 70.98 | 102.03 | 53.05 |
| Statutory social insurance contributions (thousands, €) | 121.68 | 180.7 | 105.73 |
| Average employees count | 33 | 35 | 33 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2021 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: other |
|||
| Natural person | From 25.08.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 25.08.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 25.08.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "NORTHWAY TURTO VALDYMAS"Reg. no. 111807957
|
100 % | 20 | € 142 | € 2 840 | Lithuania | 10.06.2021 | 25.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 50 | Until 14.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums VASU | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VASU2020 vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VASU2019 vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | JPG | ||||
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vasu vadib | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 29.91 KB | 25.08.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.91 KB | 25.08.2021 | 10.06.2021 | 1 |
Articles of Association |
DOCX | 34.22 KB | 25.08.2021 | 10.06.2021 | 1 |
Articles of Association |
DOCX | 34.22 KB | 25.08.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 25.08.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 25.08.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 25.08.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 25.08.2021 | 09.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.7 MB | 25.08.2021 | 26.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.7 MB | 25.08.2021 | 26.05.2021 | 1 | |
Articles of Association |
55.88 KB | 30.11.2020 | 24.11.2020 | 1 | |
Articles of Association |
55.88 KB | 30.11.2020 | 24.11.2020 | 1 | |
Amendments to the Articles of Association |
47.18 KB | 23.04.2020 | 17.04.2020 | 1 | |
Amendments to the Articles of Association |
47.18 KB | 23.04.2020 | 17.04.2020 | 1 | |
Articles of Association |
56.51 KB | 23.04.2020 | 17.04.2020 | 1 | |
Articles of Association |
56.51 KB | 23.04.2020 | 17.04.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 11.21 KB | 28.07.2017 | 17.07.2017 | 1 |
Articles of Association |
TIF | 69.39 KB | 28.07.2017 | 17.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 7.19 KB | 08.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 29.69 KB | 08.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 21.19 KB | 15.09.2015 | 07.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.85 KB | 08.07.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 13.05 KB | 08.07.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 46.61 KB | 08.07.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 18.06.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 18.17 KB | 18.06.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 18.06.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 20.35 KB | 24.08.2011 | 15.08.2011 | 1 |
Memorandum of Association |
TIF | 39.46 KB | 24.08.2011 | 15.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
771.31 KB | 25.08.2021 | 25.08.2021 | 17 | |
Decisions / letters / protocols of public notaries |
RTF | 215.13 KB | 25.08.2021 | 25.08.2021 | 4 |
Copy of the personal identification document |
775.2 KB | 25.08.2021 | 29.06.2021 | 1 | |
Copy of the personal identification document |
775.2 KB | 25.08.2021 | 29.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
784.58 KB | 25.08.2021 | 23.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
784.58 KB | 25.08.2021 | 23.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
886.64 KB | 25.08.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
886.64 KB | 25.08.2021 | 15.06.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 29.91 KB | 25.08.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.91 KB | 25.08.2021 | 10.06.2021 | 1 |
Articles of Association |
DOCX | 34.22 KB | 25.08.2021 | 10.06.2021 | 1 |
Articles of Association |
DOCX | 34.22 KB | 25.08.2021 | 10.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 25.08.2021 | 10.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.05 KB | 25.08.2021 | 10.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 25.08.2021 | 10.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.05 KB | 25.08.2021 | 10.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.35 KB | 25.08.2021 | 10.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.35 KB | 25.08.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.89 KB | 25.08.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.89 KB | 25.08.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 25.08.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 25.08.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 25.08.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 25.08.2021 | 09.06.2021 | 1 |
Power of attorney, act of empowerment |
2.41 MB | 25.08.2021 | 07.06.2021 | 1 | |
Power of attorney, act of empowerment |
2.41 MB | 25.08.2021 | 07.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.7 MB | 25.08.2021 | 26.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.7 MB | 25.08.2021 | 26.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 25.08.2021 | 26.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 25.08.2021 | 26.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.11.2020 | 30.11.2020 | 2 |
Articles of Association |
EDOC | 71.45 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
137.43 KB | 30.11.2020 | 24.11.2020 | 1 | |
Application |
EDOC | 149.68 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
137.43 KB | 30.11.2020 | 24.11.2020 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 44.36 KB | 30.11.2020 | 24.11.2020 | 1 |
Plan for the division of the remaining assets of the company |
36.47 KB | 30.11.2020 | 24.11.2020 | 1 | |
Plan for the division of the remaining assets of the company |
36.47 KB | 30.11.2020 | 24.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
776.72 KB | 25.08.2021 | 01.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
776.72 KB | 25.08.2021 | 01.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 23.04.2020 | 23.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 69.74 KB | 23.04.2020 | 17.04.2020 | 1 |
Articles of Association |
EDOC | 78.95 KB | 23.04.2020 | 17.04.2020 | 1 |
Application |
EDOC | 135.09 KB | 23.04.2020 | 17.04.2020 | 3 |
Application |
126.97 KB | 23.04.2020 | 17.04.2020 | 3 | |
Application |
126.97 KB | 23.04.2020 | 17.04.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 57.98 KB | 23.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
46.94 KB | 23.04.2020 | 17.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
46.94 KB | 23.04.2020 | 17.04.2020 | 1 | |
Copy of the personal identification document |
798.13 KB | 25.08.2021 | 01.07.2018 | 1 | |
Copy of the personal identification document |
798.13 KB | 25.08.2021 | 01.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 240.62 KB | 28.07.2017 | 17.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.18 KB | 27.07.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 138.41 KB | 08.03.2017 | 20.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 08.03.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 15.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 284.32 KB | 15.09.2015 | 07.09.2015 | 4 |
Copy of the personal identification document |
747.09 KB | 25.08.2021 | 08.07.2015 | 1 | |
Copy of the personal identification document |
747.09 KB | 25.08.2021 | 08.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 08.07.2015 | 14.05.2015 | 2 |
Application |
TIF | 77.27 KB | 08.07.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 08.07.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 18.06.2013 | 14.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.43 KB | 18.06.2013 | 23.05.2013 | 1 |
Application |
TIF | 324.04 KB | 18.06.2013 | 30.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.37 KB | 18.06.2013 | 26.04.2013 | 1 |
Copy of the personal identification document |
782.65 KB | 25.08.2021 | 29.02.2012 | 1 | |
Copy of the personal identification document |
782.65 KB | 25.08.2021 | 29.02.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 126.74 KB | 24.08.2011 | 22.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.96 KB | 24.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.19 KB | 24.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 272.78 KB | 24.08.2011 | 15.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 23.05 KB | 24.08.2011 | 15.08.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
1004.87 KB | 25.08.2021 | 14.07.2006 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1004.87 KB | 25.08.2021 | 14.07.2006 | 1 | |
Justification supporting beneficial ownership disclosure statement |
454.57 KB | 25.08.2021 | 11.04.2003 | 1 | |
Justification supporting beneficial ownership disclosure statement |
454.57 KB | 25.08.2021 | 11.04.2003 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.03 MB | 23.07.2021 | 28.02.2003 | 36 | |
Justification supporting beneficial ownership disclosure statement |
3.03 MB | 23.07.2021 | 28.02.2003 | 36 |
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