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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIA-S modular houses" |
| Registration number, date | 42103047351, 26.02.2009 |
| VAT number | LV42103047351 from 07.04.2009 Europe VAT register |
| Register, date | Commercial Register, 26.02.2009 |
| Legal address | Liepu iela 5, Robežnieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 156 484 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIA-S modular houses, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 11 491.97 | 25.11.2024 09:17 | |||
| 12.11.2024 | 16 436.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 193.40 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 563.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 683.11 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 491.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 15.01.2024 | 310.91 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 13.06.2023 | 302.33 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 07.03.2022 | 22 235.06 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 16 645.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 27 420.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 57 294.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 66 999.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 63 436.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 75 466.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 74 441.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 65 050.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 56 631.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 60 663.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 60 077.79 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 47 662.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 43 912.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 47 931.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 40 211.46 | 0.00 | 0.00 | 7 102.97 | 08.10.2019 15:11 |
| 07.09.2019 | 34 222.64 | 0.00 | 0.00 | 14 205.94 | 11.09.2019 10:51 |
| 07.08.2019 | 39 004.74 | 0.00 | 0.00 | 21 308.91 | 16.08.2019 11:34 |
| 07.07.2019 | 34 332.75 | 0.00 | 0.00 | 28 411.88 | 12.07.2019 15:10 |
| 07.06.2019 | 44 869.85 | 0.00 | 0.00 | 35 514.85 | 17.06.2019 14:41 |
| 07.05.2019 | 658 627.53 | 0.00 | 0.00 | 42 617.82 | 10.05.2019 15:30 |
| 07.04.2019 | 45 935.89 | 0.00 | 0.00 | 49 719.85 | 12.04.2019 10:28 |
| 07.11.2018 | 84 436.69 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 87 094.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 74 015.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 63 841.61 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 46 280.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 49 737.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 52 944.76 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 92 314.27 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 57 673.75 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 36 140.74 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 40 252.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 17 536.56 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 21 182.99 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 656.45 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 065.94 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.05.2017 | 23 664.92 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -173.48 | -349.9 | -247.4 |
| Personal income tax (thousands, €) | 96.91 | 79.36 | 77.81 |
| Statutory social insurance contributions (thousands, €) | 247.52 | 202.75 | 113.58 |
| Average employees count | 55 | 56 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2019 | 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. | 26.10.2010 |
* 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 % | 1 102 | € 142 | € 156 484 | Latvia | 22.01.2019 | 25.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"VIA-S modular houses", SIA
Robežnieki, Liepu 5, Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Liepāja, Ezera iela 52-7 | Until 20.03.2009 | 15 years ago |
|---|---|---|
| Liepājas rajons, Vērgales pagasts, "Mazgrāveri" | Until 03.07.2009 | 15 years ago |
| Pāvilostas nov., Vērgales pag., "Mazgrāveri" | Until 28.07.2009 | 15 years ago |
| Grobiņas nov., Grobiņas pag., Robežnieki, Liepu iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums VIA S modular houses | |||||
| vadibas zinojums VIA S modular houses | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums VIAS | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums VIA S | |||||
| vadibas zinojums.2021.gada parskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums VIA S | |||||
| Vadibas zinojums 18.06.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums VIA S | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums VIA S 1 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums VIA S | |||||
| Vadibas zinojums 23.04. VIA S | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums VIA S modular houses SIA | |||||
| Vadibas zinojums VIA S modular houses SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011.gada parskatam | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRAFARETE 2010.gada parskatam.xls4.xls | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.2 KB | 22.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
TIF | 72.96 KB | 06.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
TIF | 82.58 KB | 18.05.2018 | 18.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 13.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 24.3 KB | 13.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 67.17 KB | 13.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 11.54 KB | 12.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 15.26 KB | 19.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.06 KB | 19.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 19.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 10.38 KB | 03.08.2009 | 23.07.2009 | 1 |
Articles of Association |
TIF | 11.8 KB | 04.03.2009 | 24.02.2009 | 1 |
Memorandum of Association |
TIF | 18.79 KB | 04.03.2009 | 24.02.2009 | 1 |
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 | 65.75 KB | 19.01.2021 | 19.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 19.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 26.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 26.02.2020 | 26.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.08 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.8 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
TIF | 190.05 KB | 22.01.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.11.2018 | 12.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.85 KB | 08.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 08.06.2018 | 08.06.2018 | 1 |
Application |
TIF | 246.78 KB | 06.06.2018 | 05.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 23.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 23.05.2018 | 23.05.2018 | 1 |
Application |
TIF | 181.72 KB | 23.05.2018 | 18.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 13.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 144.23 KB | 13.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.62 KB | 13.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.29 KB | 11.04.2016 | 11.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 82 KB | 11.03.2016 | 11.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.32 KB | 10.03.2016 | 09.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
379.92 KB | 10.03.2016 | 09.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 57.55 KB | 18.08.2014 | 18.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.69 KB | 20.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.64 KB | 08.08.2014 | 08.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 111.95 KB | 12.08.2014 | 05.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 141.23 KB | 18.05.2018 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 12.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 57.27 KB | 12.06.2012 | 05.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 19.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 53.51 KB | 19.12.2011 | 06.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.8 KB | 19.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 19.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 26.10.2010 | 26.10.2010 | 2 |
Application |
TIF | 210.73 KB | 26.10.2010 | 21.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.08 KB | 26.10.2010 | 19.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 26.10.2010 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 03.08.2009 | 28.07.2009 | 1 |
Application |
TIF | 85.32 KB | 03.08.2009 | 23.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 03.08.2009 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.9 KB | 03.08.2009 | 22.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 27.03.2009 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 27.03.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 27.03.2009 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 27.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 41.71 KB | 27.03.2009 | 10.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 27.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 04.03.2009 | 26.02.2009 | 1 |
Registration certificates |
TIF | 20.12 KB | 04.03.2009 | 26.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.35 KB | 04.03.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 04.03.2009 | 25.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 4.54 KB | 04.03.2009 | 24.02.2009 | 1 |
Application |
TIF | 53.32 KB | 04.03.2009 | 24.02.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.04.2023 |
LETA | Liepājā notiks pieredzes apmaiņas pasākums par energoefektivitāti uzņēmuma "VIA-S Modular Houses" ražotnē |