VIA Capital, AS
Public Limited 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, 20.07.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "VIA Capital" |
| Registration number, date | 40103645894, 07.03.2013 |
| VAT number | None (excluded 20.07.2015) Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Rīga, Audēju iela 14-10 Check address owners |
| Fixed capital | 50 500 LVL , registered 04.11.2013 (registered payment 04.11.2013: 50 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 28.46 |
| Personal income tax (thousands, €) | 8.28 |
| Statutory social insurance contributions (thousands, €) | 11.74 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 54.89 KB | 04.11.2013 | 01.11.2013 | 2 |
Articles of Association |
TIF | 119.6 KB | 04.11.2013 | 01.11.2013 | 3 |
Articles of Association |
TIF | 122.73 KB | 04.11.2013 | 01.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 77.61 KB | 04.11.2013 | 31.10.2013 | 2 |
Shareholders’ register |
TIF | 24.5 KB | 04.11.2013 | 18.10.2013 | 1 |
Articles of Association |
TIF | 32.47 KB | 26.03.2013 | 28.02.2013 | 2 |
Memorandum of Association |
TIF | 44.72 KB | 26.03.2013 | 28.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 57.34 KB | 04.11.2013 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 75.83 KB | 04.11.2013 | 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 | 48.74 KB | 24.07.2015 | 20.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 20.07.2015 | 20.07.2015 | 1 |
Application |
TIF | 74.81 KB | 24.07.2015 | 09.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.28 KB | 24.07.2015 | 08.07.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 62.84 KB | 24.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.35 KB | 10.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 66.49 KB | 10.01.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.84 KB | 10.01.2015 | 29.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 10.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 04.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 120.45 KB | 04.11.2013 | 01.11.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.64 KB | 04.11.2013 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.9 KB | 04.11.2013 | 21.10.2013 | 4 |
Registration certificates |
TIF | 99.53 KB | 24.07.2015 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 26.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 23.02 KB | 26.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 176.88 KB | 26.03.2013 | 01.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.08 KB | 26.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 26.03.2013 | 28.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 26.03.2013 | 28.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 26.03.2013 | 28.02.2013 | 1 |
Consent of members of the supervisory board |
TIF | 20.73 KB | 26.03.2013 | 28.02.2013 | 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