VD centrs, SIA
Limited Liability Company, Micro company
Place in branch
810 by turnover
537 by profit
286 by paid taxes
95 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 "VD centrs" |
| Registration number, date | 40103207954, 29.12.2008 |
| VAT number | LV40103207954 from 23.03.2009 Europe VAT register |
| Register, date | Commercial Register, 29.12.2008 |
| Legal address | Gunāra Astras iela 8 k-1 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VD centrs, SIA
Important facts
- Existing active commercial 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
- 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, €) | 10.43 | 5.64 | 6.29 |
| Personal income tax (thousands, €) | 9.7 | 11.71 | 10.53 |
| Statutory social insurance contributions (thousands, €) | 15.05 | 19.56 | 17.74 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Kravu iekraušana un izkraušana Pārējās transporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
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 | 06.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 02.11.2016 | 08.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"VD centrs", SIA
Gunāra Astras 8 k-1 - 5, Rīga, LV-1082 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Mazā Spulgu iela 3-30 | Until 19.02.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (325.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 1491 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (102.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (207 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VDc Vad zin 2011 0001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 29.12.2008 - 31.12.2009 | 02.05.2010 | RTF (17.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.25 KB | 03.02.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 74.98 KB | 03.02.2020 | 03.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.38 KB | 01.07.2019 | 04.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.68 KB | 24.01.2019 | 14.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 11.11.2016 | 02.11.2016 | 1 |
Articles of Association |
TIF | 90.43 KB | 11.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 65.13 KB | 11.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 30.75 KB | 19.06.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 284.32 KB | 19.06.2009 | 04.12.2008 | 6 |
Memorandum of Association |
TIF | 61.39 KB | 19.06.2009 | 04.12.2008 | 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 | 35.44 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 274.26 KB | 03.02.2020 | 03.02.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 03.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.3 KB | 03.02.2020 | 03.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 64.48 KB | 01.07.2019 | 25.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.46 KB | 01.07.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.59 KB | 25.01.2019 | 25.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 17.54 KB | 24.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 580.28 KB | 01.06.2018 | 25.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 88.68 KB | 01.06.2018 | 25.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.92 KB | 11.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 2.78 MB | 11.11.2016 | 03.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 11.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 21.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 291.38 KB | 21.10.2010 | 15.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 21.10.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 19.06.2009 | 15.04.2009 | 2 |
Application |
TIF | 316.07 KB | 19.06.2009 | 08.04.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.65 KB | 19.06.2009 | 08.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 19.06.2009 | 08.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.06 KB | 19.06.2009 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 104.81 KB | 19.06.2009 | 08.04.2009 | 2 |
Sample report |
TIF | 42.84 KB | 19.06.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 19.06.2009 | 19.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 19.06.2009 | 16.02.2009 | 1 |
Application |
TIF | 131.15 KB | 19.06.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.44 KB | 19.06.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 19.06.2009 | 29.12.2008 | 2 |
Registration certificates |
TIF | 44.15 KB | 19.06.2009 | 29.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 19.06.2009 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 19.06.2009 | 04.12.2008 | 1 |
Application |
TIF | 286.13 KB | 19.06.2009 | 04.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 19.06.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 167.88 KB | 19.06.2009 | 04.12.2008 | 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.
Request documents in Company register