VCL Serviss, SIA

Limited Liability Company, Micro company
Place in branch
857 by turnover
680 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VCL Serviss"
Registration number, date 40103836982, 16.10.2014
VAT number LV40103836982 from 14.12.2023 Europe VAT register
Register, date Commercial Register, 16.10.2014
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 3 030 EUR, registered payment 21.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.61 2.1 7.84
Personal income tax (thousands, €) 0.24 0.51 0.69
Statutory social insurance contributions (thousands, €) 2.36 0.81 1.11
Average employees count 1 0 2
Received COVID-19 downtime support 27.04.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2023
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2023
* 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 % 3 030 € 1 € 3 030 Ukraine 27.12.2022 06.01.2023

Historical addresses

Rīga, Ausekļa iela 14 - 2 Until 13.07.2017 7 years ago
Rīga, Katrīnas dambis 14 - 5 Until 05.03.2019 5 years ago
Rīga, Duntes iela 28 - 107 Until 08.06.2020 4 years ago
Rīga, Vaļņu iela 19 - 1D Until 06.01.2022 2 years ago
Rīga, Brīvības iela 76 - 20 Until 28.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (126.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (288.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (409.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (117.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin VCL 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ VCL 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 16.10.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.78 KB 06.01.2023 27.12.2022 1

Shareholders’ register

TIF 80.79 KB 15.01.2019 09.01.2019 3

Amendments to the Articles of Association

 TIF 16.07 KB 23.04.2015 08.04.2015 1

Articles of Association

 TIF 44.94 KB 23.04.2015 08.04.2015 2

Shareholders’ register

TIF 60.52 KB 23.04.2015 08.04.2015 2

Articles of Association

 TIF 17.36 KB 13.11.2014 06.10.2014 1

Memorandum of association

 TIF 49.42 KB 13.11.2014 06.10.2014 2

Shareholders’ register

TIF 52.85 KB 13.11.2014 06.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 92.96 KB 28.11.2023 28.11.2023 4

Application

 EDOC 122.74 KB 06.01.2023 27.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 54.57 KB 06.01.2023 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.65 KB 06.01.2022 06.01.2022 2

Application

 TIF 161.47 KB 04.01.2022 30.12.2021 4

Orders/request/cover notes of court bailiffs

 EDOC 349.46 KB 15.12.2020 15.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.94 KB 23.11.2020 23.11.2020 1

Orders/request/cover notes of court bailiffs

 PDF 366.12 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 08.06.2020 08.06.2020 2

Application

 TIF 118.38 KB 04.06.2020 29.05.2020 3

Confirmation or consent to legal address

 TIF 11.53 KB 04.06.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.88 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.69 KB 05.03.2019 05.03.2019 1

Application

 TIF 241.83 KB 28.02.2019 28.02.2019 3

Confirmation or consent to legal address

 TIF 22.55 KB 28.02.2019 27.02.2019 1

Power of attorney, act of empowerment

 TIF 23.56 KB 28.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 16.01.2019 16.01.2019 2

Power of attorney, act of empowerment

 TIF 21.9 KB 15.01.2019 09.01.2019 1

Application

 TIF 503.8 KB 09.01.2019 09.01.2019 6

Protocols/decisions of a company/organisation

 TIF 56.23 KB 09.01.2019 08.01.2019 2

Power of attorney, act of empowerment

 TIF 396.07 KB 04.06.2020 20.10.2017 5

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 13.07.2017 13.07.2017 2

Application

 TIF 167.44 KB 13.07.2017 10.07.2017 4

Confirmation or consent to legal address

 TIF 10.54 KB 13.07.2017 03.07.2017 1

Power of attorney, act of empowerment

 TIF 20.43 KB 13.07.2017 28.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.02 KB 23.04.2015 21.04.2015 2

Application

 TIF 94.21 KB 23.04.2015 08.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.78 KB 23.04.2015 08.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 23.04.2015 08.04.2015 1

Protocols/decisions of a company/organisation

 TIF 73.93 KB 23.04.2015 08.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.91 KB 13.11.2014 16.10.2014 2

Confirmation or consent to legal address

 TIF 40.78 KB 13.11.2014 09.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.96 KB 13.11.2014 07.10.2014 1

Announcement regarding the legal address

 TIF 13.48 KB 13.11.2014 06.10.2014 1

Application

 TIF 187.66 KB 13.11.2014 06.10.2014 5

Consent of a member of the Board / executive director

 TIF 16.02 KB 13.11.2014 06.10.2014 1

Power of attorney, act of empowerment

 TIF 334.6 KB 13.11.2014 15.07.2011 4
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