VHL trans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
544 by profit
289 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VHL trans"
Registration number, date 40003874117, 14.11.2006
VAT number LV40003874117 from 29.12.2006 Europe VAT register
Register, date Commercial Register, 14.11.2006
Legal address Ūdeļu iela 29 – 31, Rīga, LV-1064 Check address owners
Fixed capital 2 988 EUR, registered payment 18.12.2015
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, €) 48.42 42.24 31.02
Personal income tax (thousands, €) 9.05 6.1 4.67
Statutory social insurance contributions (thousands, €) 13.92 9.57 7.67
Average employees count 4 4 4

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2009
* 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

50 % 1 494 € 1 € 1 494 Latvia 25.05.2015 18.12.2015

Natural person

50 % 1 494 € 1 € 1 494 Latvia 25.05.2015 18.12.2015

Apply information changes

ML

"VHL Trans", SIA

Ūdeļu 29-31, Rīga LV-1064 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Paula Lejiņa iela 9-3 Until 19.12.2012 12 years ago
Rīga, Ūdeļu iela 14 - 31 Until 22.07.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.11.2009. Case number: C31366309
Started 09.11.2009, ended 14.12.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums

14.12.2009

07.01.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

13.11.2009

13.11.2009   Appointment of an administrator in an insolvency case 

09.11.2009

10.11.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
doc06215520230405093817 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zin JPG

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin 2018 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin. JPG

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
zinojums1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. (1) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010. (3) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010. (3) DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010. XML

2009

Annual report 22.04.2010  TIF (2.05 MB)

2008

Annual report 05.11.2009  TIF (1.45 MB)

2007

Annual report 26.01.2009  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.39 KB 22.12.2015 18.09.2015 3

Shareholders’ register

TIF 728.53 KB 22.12.2015 25.05.2015 2

Shareholders’ register

TIF 11.72 KB 27.12.2012 14.12.2012 1

Articles of Association

TIF 27.9 KB 09.11.2007 09.11.2006 2

Memorandum of association

TIF 56.36 KB 09.11.2007 09.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.44 KB 22.12.2015 18.12.2015 2

Power of attorney, act of empowerment

TIF 17.62 KB 22.12.2015 16.11.2015 1

Protocols/decisions of a company/organisation

TIF 102.35 KB 22.12.2015 18.09.2015 2

Application

TIF 684.44 KB 22.12.2015 25.05.2015 4

Decisions / letters / protocols of public notaries

TIF 34.06 KB 27.12.2012 19.12.2012 2

Confirmation or consent to legal address

TIF 9.87 KB 27.12.2012 14.12.2012 1

Application

TIF 143.07 KB 27.12.2012 21.11.2012 4

Other documents

TIF 78.4 KB 27.12.2012 07.11.2012 3

Notary’s decision

TIF 35.02 KB 08.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 957.22 KB 17.12.2009 16.12.2009 2

Court decision/judgement

TIF 202.27 KB 08.01.2010 14.12.2009 4

Protocols/decisions of a company/organisation

TIF 476.35 KB 17.12.2009 07.12.2009 1

Application

TIF 2.33 MB 17.12.2009 04.12.2009 5

Court decision/judgement

TIF 45.52 KB 17.11.2009 13.11.2009 1

Notary’s decision

TIF 34.46 KB 17.11.2009 13.11.2009 1

Notary’s decision

TIF 35.29 KB 11.11.2009 10.11.2009 2

Court decision/judgement

TIF 45.3 KB 11.11.2009 09.11.2009 2

Decisions / letters / protocols of public notaries

TIF 40.89 KB 09.11.2007 14.11.2006 2

Registration certificates

TIF 20.2 KB 09.11.2007 14.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 09.11.2007 10.11.2006 1

Receipts on the publication and state fees

TIF 53.66 KB 09.11.2007 10.11.2006 2

Announcement regarding the legal address

TIF 8.24 KB 09.11.2007 09.11.2006 1

Application

TIF 370.67 KB 09.11.2007 09.11.2006 8
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