VDS Manufacturing, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VDS Manufacturing
Registration number, date 40203082641, 21.07.2017
VAT number LV40203082641 from 09.08.2017 Europe VAT register
Register, date Commercial Register, 21.07.2017
Legal address "Zalves", Pamūša, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2017
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, €) 0.11 3.63 0.75
Personal income tax (thousands, €) 0.04 0.08 0
Statutory social insurance contributions (thousands, €) 0.07 0.13 0.16
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu speciālas nozīmes mašīnu ražošana (28.99)
CSP industry Citu speciālas nozīmes mašīnu ražošana (28.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.11.2024
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   31.01.2019
* 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

51 % 1 428 € 1 € 1 428 Latvia 25.11.2024 29.11.2024

Natural person

30 % 840 € 1 € 840 Latvia 25.11.2024 29.11.2024

Natural person

19 % 532 € 1 € 532 Latvia 25.11.2024 29.11.2024

Apply information changes

"VDS Manufacturing", SIA

"Ezīši", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Mašīnbūve

Historical company names

SIA "VAIROG DEFENCE SYSTEMS" Until 29.11.2024 last year

Historical addresses

Mārupes nov., "Ezīši" Until 30.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (513.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
VDS Vad zinoj 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
VAIRO DEFENCE SYSTEMS Vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (518.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (515.29 KB) €11.00

2017

 Annual report 21.07.2017 - 31.12.2017 19.04.2018  PDF (4.3 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.13 KB 29.11.2024 25.11.2024 1

Shareholders’ register

EDOC 42.87 KB 29.11.2024 25.11.2024 1

Shareholders’ register

DOCX 19.19 KB 02.11.2022 28.10.2022 1

Shareholders’ register

DOCX 19.19 KB 02.11.2022 28.10.2022 1

Shareholders’ register

PDF 578.47 KB 01.02.2021 28.01.2021 1

Shareholders’ register

PDF 580.52 KB 05.07.2018 02.07.2018 1

Shareholders’ register

TIF 122.19 KB 17.07.2017 13.07.2017 4

Memorandum of association

 TIF 76.76 KB 21.07.2017 12.07.2017 3

Articles of Association

 TIF 15.91 KB 17.07.2017 12.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.65 KB 29.11.2024 28.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 40.56 KB 29.11.2024 25.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 02.11.2022 02.11.2022 2

Application

 DOCX 48.52 KB 02.11.2022 28.10.2022 1

Application

 DOCX 48.52 KB 02.11.2022 28.10.2022 1

Shareholders’ register

EDOC 41.45 KB 02.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 01.02.2021 01.02.2021 2

Application

 EDOC 641.08 KB 01.02.2021 28.01.2021 1

Application

 PDF 673.74 KB 01.02.2021 28.01.2021 1

Shareholders’ register

EDOC 584.07 KB 01.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 30.09.2019 30.09.2019 2

Application

 PDF 488.47 KB 30.09.2019 25.09.2019 3

Application

 PDF 520.67 KB 30.09.2019 25.09.2019 3

Confirmation or consent to legal address

 PDF 288.04 KB 30.09.2019 25.09.2019 1

Confirmation or consent to legal address

 PDF 318.9 KB 30.09.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.15 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 31.01.2019 31.01.2019 2

Application

 PDF 668.63 KB 31.01.2019 29.01.2019 4

Application

 PDF 701.18 KB 31.01.2019 29.01.2019 4

Protocols/decisions of a company/organisation

 PDF 565.88 KB 31.01.2019 28.01.2019 2

Protocols/decisions of a company/organisation

 PDF 628.13 KB 31.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 20.11.2018 20.11.2018 2

Application

 PDF 666.33 KB 20.11.2018 30.10.2018 1

Application

 PDF 698.9 KB 20.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 PDF 565.86 KB 20.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 PDF 628.11 KB 20.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 05.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 196.54 KB 05.07.2018 05.07.2018 1

Application

 PDF 504.81 KB 05.07.2018 02.07.2018 4

Application

 PDF 537.53 KB 05.07.2018 02.07.2018 4

Shareholders’ register

PDF 643.1 KB 05.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 21.07.2017 21.07.2017 2

Application

 TIF 201.41 KB 21.07.2017 13.07.2017 7

Announcement regarding the legal address

 TIF 12.15 KB 17.07.2017 13.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 26.17 KB 17.07.2017 12.07.2017 1

Confirmation or consent to legal address

 TIF 12.56 KB 17.07.2017 11.07.2017 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