Vault Finance, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vault Finance" |
| Registration number, date | 40103209599, 12.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2009 |
| Legal address | Ūnijas iela 12A – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 71 144 EUR , registered 20.07.2016 (registered payment 20.07.2016: 71 144 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Bruņinieku iela 28-8 | Until 05.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2010 | XML (44.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.88 KB | 30.12.2009 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 19.14 KB | 25.06.2009 | 13.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 25.06.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 42.84 KB | 25.06.2009 | 12.01.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.75 KB | 25.06.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 44.01 KB | 25.06.2009 | 10.01.2009 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.28 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 29.07.2016 | 29.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 28.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.02.2016 | 01.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 241.5 KB | 29.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.43 KB | 29.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.43 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 08.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 95.89 KB | 08.03.2010 | 01.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 82.09 KB | 08.03.2010 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 30.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 86.42 KB | 30.12.2009 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 25.06.2009 | 16.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.17 KB | 25.06.2009 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.02 KB | 25.06.2009 | 13.01.2009 | 2 |
Application |
TIF | 84.18 KB | 25.06.2009 | 12.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.04 KB | 25.06.2009 | 12.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 25.06.2009 | 12.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 25.06.2009 | 12.01.2009 | 1 |
Registration certificates |
TIF | 17.29 KB | 25.06.2009 | 12.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 25.06.2009 | 10.01.2009 | 1 |
Application |
TIF | 167.23 KB | 25.06.2009 | 10.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 25.06.2009 | 10.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.8 KB | 25.06.2009 | 10.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.56 KB | 25.06.2009 | 10.01.2009 | 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.
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