VD Construction, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
295 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VD Construction"
Registration number, date 40203197402, 25.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2019
Legal address Mazcenu aleja 31 – 12, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 10 EUR, registered payment 25.02.2019
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, €) 1.42 0.26 0.12
Personal income tax (thousands, €) 0.16 0.04 0.02
Statutory social insurance contributions (thousands, €) 0 0.04 0.04
Average employees count 0 0 0

Industries

Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
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   25.02.2019
* 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 % 10 € 1 € 10 Latvia 25.02.2019 25.02.2019

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 31 - 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (85.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  PDF (78.88 KB) €11.00

2019

Annual report 25.02.2019 - 31.12.2019 18.06.2020  PDF (77.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 48.79 KB 25.02.2019 25.02.2019 1

Articles of Association

PDF 87.13 KB 25.02.2019 19.02.2019 1

Memorandum of Association

PDF 463.67 KB 25.02.2019 19.02.2019 1

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 70.34 KB 25.02.2019 25.02.2019 2

Shareholders’ register

EDOC 57.82 KB 25.02.2019 25.02.2019 1

Articles of Association

EDOC 95.09 KB 25.02.2019 19.02.2019 1

Application

PDF 157.6 KB 25.02.2019 19.02.2019 4

Application

EDOC 163.46 KB 25.02.2019 19.02.2019 4

Memorandum of Association

EDOC 458.48 KB 25.02.2019 19.02.2019 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