VD AGENCY, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 07.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VD AGENCY" |
| Registration number, date | 40103365205, 07.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2011 |
| Legal address | Elizabetes iela 63 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.64 | 2.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Bruņinieku iela 28 - 11 | Until 13.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| atvieglojumi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atvieglojumi 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| atvieglojumi 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atvieglojumi 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atvieglojumi 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atvieglojumi 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atvieglojumi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD AGENCY SIA VITA 2015 GP 54 panta pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD AGENCY SIA VITA 2014 GP 54.p.pazin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD AGENCY SIA VITA 2013 GP 54 panta pazin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VD Agency 2012 | |||||
2011 |
Annual report | 07.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agenc vadzin 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 03.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 04.09.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 16.45 KB | 04.09.2012 | 01.08.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.07 KB | 04.09.2012 | 01.08.2012 | 1 |
Articles of Association |
DOC | 19 KB | 12.01.2011 | 05.01.2011 | 1 |
Articles of Association |
DOC | 27 KB | 12.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
DOC | 37 KB | 12.01.2011 | 05.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 04.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.35 KB | 07.12.2023 | 06.12.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.29 KB | 06.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 40.34 KB | 22.05.2023 | 18.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.66 KB | 22.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 13.06.2020 | 13.06.2020 | 1 |
Application |
DOCX | 46.4 KB | 13.06.2020 | 08.06.2020 | 3 |
Application |
EDOC | 51.02 KB | 13.06.2020 | 08.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 69.7 KB | 13.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 77.61 KB | 13.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.71 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
EDOC | 69.15 KB | 03.04.2020 | 30.03.2020 | 6 |
Application |
DOCX | 60.73 KB | 03.04.2020 | 30.03.2020 | 6 |
Application |
DOCX | 60.73 KB | 03.04.2020 | 30.03.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 03.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.26 KB | 03.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 03.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 03.04.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.48 KB | 22.05.2015 | 22.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.23 KB | 19.05.2015 | 19.05.2015 | 1 |
Articles of Association |
EDOC | 31.53 KB | 19.05.2015 | 19.05.2015 | 2 |
Application |
EDOC | 42.22 KB | 19.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.86 KB | 19.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
EDOC | 26.8 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 04.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 61.11 KB | 04.09.2012 | 07.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 04.09.2012 | 06.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.92 KB | 04.09.2012 | 05.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 04.09.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 26.01.2011 | 07.01.2011 | 2 |
Registration certificates |
TIF | 48.32 KB | 26.01.2011 | 07.01.2011 | 1 |
Articles of Association |
EDOC | 62.97 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
EDOC | 44.25 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
DOC | 63.5 KB | 12.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
EDOC | 39.07 KB | 12.01.2011 | 05.01.2011 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 12.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
EDOC | 36.68 KB | 12.01.2011 | 04.01.2011 | 1 |
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