VDD LOGISTIC COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VDD LOGISTIC COMPANY"
Registration number, date 40103683449, 19.06.2013
VAT number None (excluded 02.08.2017) Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address "Ceļinieku māja" – 3, Pariža, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners
Fixed capital 2 800 EUR , registered 28.04.2017 (registered payment 28.04.2017: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 2.06 -6.2 4.7
Personal income tax (thousands, €) 0.87 1.2 2.31
Statutory social insurance contributions (thousands, €) 1.73 2.49 3.43
Average employees count 1 2 2

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "ALFAIR" Until 16.08.2013 11 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 79 - 119 Until 28.04.2017 7 years ago
Rīga, Lenču iela 2-28 Until 16.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 19.06.2013 - 31.12.2013 13.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 86.2 KB 26.04.2017 20.04.2017 1

Amendments to the Articles of Association

DOCX 86.2 KB 26.04.2017 20.04.2017 1

Articles of Association

DOCX 76.39 KB 26.04.2017 20.04.2017 1

Articles of Association

DOCX 76.39 KB 26.04.2017 20.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 90.41 KB 26.04.2017 20.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 90.41 KB 26.04.2017 20.04.2017 1

Shareholders’ register

PDF 1.43 MB 26.04.2017 20.04.2017 3

Shareholders’ register

PDF 1.43 MB 26.04.2017 20.04.2017 3

Shareholders’ register

TIF 135.72 KB 26.04.2017 20.04.2017 6

Amendments to the Articles of Association

DOCX 85.74 KB 06.07.2016 30.06.2016 1

Articles of Association

DOCX 76.05 KB 06.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.58 MB 06.07.2016 30.06.2016 2

Amendments to the Articles of Association

TIF 12.77 KB 19.08.2013 20.07.2013 1

Articles of Association

TIF 52.33 KB 19.08.2013 20.07.2013 2

Shareholders’ register

TIF 66.48 KB 19.08.2013 20.07.2013 2

Articles of Association

TIF 13.31 KB 18.07.2013 14.06.2013 1

Memorandum of Association

TIF 21.5 KB 18.07.2013 04.04.2013 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 98.06 KB 26.07.2018 26.07.2018 2

State Revenue Service decisions/letters/statements

DOC 96 KB 24.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

DOC 96 KB 24.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.36 KB 24.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 08.11.2017 08.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 93.55 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOCX 77.61 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOCX 77.61 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 93.55 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 05.06.2017 05.06.2017 2

Application

TIF 122.55 KB 01.06.2017 29.05.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

RTF 184.34 KB 28.04.2017 28.04.2017 2

Confirmation or consent to legal address

EDOC 64.62 KB 26.04.2017 21.04.2017 1

Confirmation or consent to legal address

DOCX 82.8 KB 26.04.2017 21.04.2017 1

Confirmation or consent to legal address

DOCX 82.8 KB 26.04.2017 21.04.2017 1

Amendments to the Articles of Association

EDOC 65.45 KB 26.04.2017 20.04.2017 1

Articles of Association

EDOC 59.68 KB 26.04.2017 20.04.2017 1

Application

TIF 121.68 KB 26.04.2017 20.04.2017 7

Application

TIF 227.7 KB 26.04.2017 20.04.2017 9

Application of shareholders or third persons for the acquisition of shares

DOCX 85.71 KB 26.04.2017 20.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.88 KB 26.04.2017 20.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.71 KB 26.04.2017 20.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 78.58 KB 26.04.2017 20.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 61.93 KB 26.04.2017 20.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 78.58 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

DOCX 91.81 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

EDOC 72.08 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

DOCX 91.81 KB 26.04.2017 20.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 69.71 KB 26.04.2017 20.04.2017 1

Shareholders’ register

EDOC 1.36 MB 26.04.2017 20.04.2017 3

Decisions / letters / protocols of public notaries

RTF 180.55 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 01.08.2016 01.08.2016 2

Amendments to the Articles of Association

EDOC 65.11 KB 06.07.2016 30.06.2016 1

Articles of Association

EDOC 59.58 KB 06.07.2016 30.06.2016 1

Application

DOC 89.5 KB 06.07.2016 30.06.2016 2

Application

EDOC 34.75 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOCX 89.77 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 68.62 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.56 MB 06.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 54.42 KB 19.08.2013 16.08.2013 2

Registration certificates

TIF 102.29 KB 19.08.2013 16.08.2013 2

Power of attorney, act of empowerment

TIF 14.37 KB 19.08.2013 31.07.2013 1

Application

TIF 160.03 KB 19.08.2013 25.07.2013 3

Consent of a member of the Board / executive director

TIF 43.6 KB 19.08.2013 25.07.2013 2

Announcement regarding the legal address

TIF 15.35 KB 19.08.2013 23.07.2013 1

Confirmation or consent to legal address

TIF 10.65 KB 19.08.2013 21.07.2013 1

Protocols/decisions of a company/organisation

TIF 66.51 KB 19.08.2013 20.07.2013 2

Decisions / letters / protocols of public notaries

TIF 38.88 KB 18.07.2013 19.06.2013 1

Registration certificates

TIF 36.26 KB 18.07.2013 19.06.2013 1

Announcement regarding the legal address

TIF 9.12 KB 18.07.2013 14.06.2013 1

Application

TIF 84.95 KB 18.07.2013 14.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.23 KB 18.07.2013 14.06.2013 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