VDV Trans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VDV Trans"
Registration number, date 41203043624, 29.03.2012
VAT number LV41203043624 from 14.05.2012 Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Mežkalna iela 5, Rīga, LV-1058 Check address owners
Fixed capital 19 001 EUR, registered payment 08.01.2018
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, €) 22.63 -5.79 16.53
Personal income tax (thousands, €) 8.9 9.32 5.87
Statutory social insurance contributions (thousands, €) 18.65 19.73 12.66
Average employees count 6 5 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2023
* 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

Soldi Trans GmbH

Reg. no. HRB 37089
Johannisgasse 4, 86152 Augsburg, Vācija

100 % 19 001 € 1 € 19 001 Germany 18.05.2022 30.05.2022

Apply information changes

"VDV Trans", SIA

Tārgales 66 - 29, Ventspils, LV-3602 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ventspils, Tārgales iela 66 - 29 Until 15.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (81.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
zinojums GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums GP DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
zinojums GP DOCX

2012

Annual report 29.03.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
zinojums GP DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 462.87 KB 30.05.2022 18.05.2022 1

Shareholders’ register

PDF 462.87 KB 30.05.2022 18.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.04 KB 20.05.2022 12.05.2022 6

Shareholders’ register

PDF 107.37 KB 23.05.2022 10.09.2021 1

Shareholders’ register

PDF 107.37 KB 20.09.2021 10.09.2021 1

Shareholders’ register

PDF 107.37 KB 20.09.2021 10.09.2021 1

Shareholders’ register

PDF 150.57 KB 23.05.2022 05.08.2021 1

Shareholders’ register

PDF 150.57 KB 12.08.2021 05.08.2021 1

Amendments to the Articles of Association

TIF 143.11 KB 04.01.2018 03.01.2018 4

Articles of Association

TIF 155.82 KB 04.01.2018 03.01.2018 5

Regulations for the increase/reduction of the equity

TIF 32.39 KB 04.01.2018 03.01.2018 1

Shareholders’ register

TIF 29.57 KB 04.01.2018 03.01.2018 2

Shareholders’ register

TIF 140.93 KB 02.12.2016 17.11.2016 4

Articles of Association

TIF 54.55 KB 23.09.2015 17.09.2015 2

Shareholders’ register

TIF 43.53 KB 23.09.2015 17.09.2015 1

Shareholders’ register

TIF 58.8 KB 12.11.2013 01.11.2013 2

Shareholders’ register

TIF 62.4 KB 02.09.2013 22.08.2013 5

Articles of Association

TIF 8.68 KB 27.03.2013 19.03.2013 1

Regulations for the increase/reduction of the equity

TIF 7.74 KB 27.03.2013 19.03.2013 1

Articles of Association

TIF 9.49 KB 14.06.2012 06.06.2012 1

Regulations for the increase/reduction of the equity

TIF 7.27 KB 14.06.2012 06.06.2012 1

Shareholders’ register

TIF 7.77 KB 14.06.2012 06.06.2012 1

Articles of Association

TIF 135.14 KB 30.03.2012 26.03.2012 4

Memorandum of Association

TIF 31.84 KB 30.03.2012 26.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.05 KB 14.06.2023 10.06.2023 1

Notice of a member of the Board regarding the resignation

EDOC 19.61 KB 14.06.2023 30.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.04 KB 14.06.2023 30.05.2023 1

Application

EDOC 49.38 KB 15.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 30.05.2022 30.05.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 193.06 KB 25.05.2022 25.05.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 193.06 KB 25.05.2022 25.05.2022 1

Application

PDF 383.99 KB 30.05.2022 24.05.2022 1

Application

PDF 383.99 KB 30.05.2022 24.05.2022 1

Shareholders’ register

EDOC 461.71 KB 30.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 20.09.2021 20.09.2021 2

Application

PDF 325.47 KB 20.09.2021 13.09.2021 2

Application

PDF 325.47 KB 20.09.2021 13.09.2021 2

Shareholders’ register

EDOC 117.99 KB 23.05.2022 10.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 12.08.2021 12.08.2021 2

Application

PDF 375.67 KB 12.08.2021 09.08.2021 1

Application

PDF 375.67 KB 12.08.2021 09.08.2021 1

Shareholders’ register

PDF 208.96 KB 23.05.2022 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 190.87 KB 08.01.2018 08.01.2018 1

Application

TIF 146.96 KB 04.01.2018 03.01.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.7 KB 04.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 42.74 KB 04.01.2018 03.01.2018 1

Protocols/decisions of a company/organisation

TIF 55.67 KB 04.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

TIF 42.99 KB 02.12.2016 01.12.2016 1

Application

TIF 113.02 KB 02.12.2016 29.11.2016 4

Decisions / letters / protocols of public notaries

TIF 60.53 KB 23.09.2015 22.09.2015 1

Application

TIF 190.69 KB 23.09.2015 17.09.2015 2

Protocols/decisions of a company/organisation

TIF 110.67 KB 23.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

TIF 31.28 KB 12.11.2013 11.11.2013 1

Application

TIF 76.03 KB 12.11.2013 01.11.2013 2

Power of attorney, act of empowerment

TIF 89.99 KB 12.11.2013 11.09.2013 2

Decisions / letters / protocols of public notaries

TIF 21.66 KB 02.09.2013 30.08.2013 1

Application

TIF 39.92 KB 02.09.2013 22.08.2013 2

Power of attorney, act of empowerment

TIF 61.93 KB 02.09.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

TIF 22.93 KB 27.03.2013 26.03.2013 1

Application

TIF 64.76 KB 27.03.2013 21.03.2013 3

Protocols/decisions of a company/organisation

TIF 37.25 KB 27.03.2013 18.03.2013 2

Decisions / letters / protocols of public notaries

TIF 24.11 KB 14.06.2012 12.06.2012 1

Application

TIF 57.05 KB 14.06.2012 07.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 14.06.2012 07.06.2012 1

Protocols/decisions of a company/organisation

TIF 33.58 KB 14.06.2012 01.06.2012 2

Decisions / letters / protocols of public notaries

TIF 31.94 KB 30.03.2012 29.03.2012 1

Registration certificates

TIF 58.3 KB 30.03.2012 29.03.2012 1

Announcement regarding the legal address

TIF 6.49 KB 30.03.2012 26.03.2012 1

Application

TIF 75.49 KB 30.03.2012 26.03.2012 3
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