VENDING SYSTEMS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 23.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENDING SYSTEMS" |
| Registration number, date | 40103571415, 01.08.2012 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Valmieras iela 43A – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 253 643 EUR , registered 28.03.2018 (registered payment 28.03.2018: 253 643 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.09 | -4.74 |
| Personal income tax (thousands, €) | 0 | -0.02 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 1.4 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical company names
| SIA "Vending Systems" | Until 28.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Valmieras iela 43 - 7 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (203.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (866.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (956.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (938.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VS GP Vending Systems 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.08.2012 - 31.12.2013 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vending Systems 2013VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.07 KB | 31.03.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
26.26 KB | 03.05.2016 | 10.03.2016 | 1 | |
Articles of Association |
26.26 KB | 03.05.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
126.65 KB | 03.05.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
126.65 KB | 03.05.2016 | 10.03.2016 | 1 | |
Articles of Association |
TIF | 29.31 KB | 03.08.2012 | 31.07.2012 | 1 |
Memorandum of Association |
TIF | 539.65 KB | 03.08.2012 | 31.07.2012 | 13 |
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 | 65.6 KB | 23.09.2020 | 23.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.87 KB | 22.09.2020 | 22.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.74 KB | 22.09.2020 | 22.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.87 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 49.93 KB | 23.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 44.2 KB | 23.09.2020 | 16.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 27.05 KB | 23.09.2020 | 09.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 32.69 KB | 23.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.58 KB | 23.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.51 KB | 23.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 50.28 KB | 14.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 40.96 KB | 14.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 40.96 KB | 14.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 14.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 14.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.21 KB | 14.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 31.03.2020 | 31.03.2020 | 2 |
Articles of Association |
EDOC | 42.63 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
DOCX | 47.42 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
EDOC | 55.8 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.03 KB | 31.03.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 31.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 28.03.2018 | 28.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29 KB | 09.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 58.92 KB | 09.03.2018 | 01.03.2018 | 5 |
Application |
118.9 KB | 31.05.2016 | 26.05.2016 | 2 | |
Application |
EDOC | 106.34 KB | 31.05.2016 | 26.05.2016 | 2 |
Application |
118.9 KB | 31.05.2016 | 26.05.2016 | 2 | |
Articles of Association |
EDOC | 38.86 KB | 03.05.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
19.89 KB | 03.05.2016 | 10.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
19.89 KB | 03.05.2016 | 10.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 33.79 KB | 03.05.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 116.34 KB | 03.05.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 03.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 44.78 KB | 03.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 03.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 252.04 KB | 03.08.2012 | 31.07.2012 | 3 |
Submission/Application |
TIF | 17.15 KB | 03.08.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 03.08.2012 | 30.07.2012 | 1 |
Appraisal reports |
TIF | 614.23 KB | 03.08.2012 | 23.07.2012 | 17 |
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.
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