VI5759, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VI5759"
Registration number, date 40203107095, 22.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2017
Legal address Žubītes iela 8, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 22.11.2017
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, €) 0.05 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

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   22.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2017
* 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

100 % 2 800 € 1 € 2 800 Ukraine 22.11.2017 22.11.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (82.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (82.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (82.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (161.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (414.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.41 KB 21.11.2017 21.11.2017 1

Memorandum of Association

TIF 33.4 KB 21.11.2017 21.11.2017 1

Shareholders’ register

TIF 68.47 KB 21.11.2017 21.11.2017 3

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 42.04 KB 22.11.2017 22.11.2017 2

Announcement regarding the legal address

TIF 11.81 KB 21.11.2017 21.11.2017 1

Application

TIF 194.88 KB 21.11.2017 21.11.2017 8

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 21.11.2017 21.11.2017 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