VIN service, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
165 by profit
51 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIN service"
Registration number, date 42403032054, 03.12.2012
VAT number LV42403032054 from 14.12.2012 Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Atbrīvošanas aleja 119B – 25, Rēzekne, LV-4601 Check address owners
Fixed capital 2 EUR, registered payment 06.07.2015
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, €) 20.6 14.01 10.11
Personal income tax (thousands, €) 5.63 2.87 1.91
Statutory social insurance contributions (thousands, €) 10.52 7.41 4.91
Average employees count 2 2 4

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2012
* 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 € 1 € 1 Latvia 26.06.2015 06.07.2015

Natural person

50 % 1 € 1 € 1 Latvia 26.06.2015 06.07.2015

Apply information changes

ML

"VIN service", SIA

A. Pumpura 2, Rēzekne LV-4601 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Rēzekne, Skolas iela 2-81 Until 13.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (82.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (88.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (192.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (81.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (597.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.16 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.22 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 03.12.2012 - 31.12.2013 15.05.2014  HTML (96.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.53 KB 13.07.2015 26.06.2015 1

Articles of Association

TIF 26.65 KB 13.07.2015 26.06.2015 1

Shareholders’ register

TIF 38.43 KB 13.07.2015 26.06.2015 2

Articles of Association

TIF 39.94 KB 04.12.2012 28.11.2012 1

Memorandum of association

TIF 78.01 KB 04.12.2012 28.11.2012 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 58.77 KB 13.07.2015 06.07.2015 2

Application

TIF 123.11 KB 13.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 65.02 KB 13.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 34.24 KB 14.05.2014 13.05.2014 2

Application

TIF 121.64 KB 14.05.2014 08.05.2014 3

Confirmation or consent to legal address

TIF 9.49 KB 14.05.2014 08.05.2014 1

Decisions / letters / protocols of public notaries

TIF 62.45 KB 04.12.2012 03.12.2012 2

Registration certificates

TIF 37.11 KB 04.12.2012 03.12.2012 1

Announcement regarding the legal address

TIF 25.88 KB 04.12.2012 28.11.2012 1

Application

TIF 309.97 KB 04.12.2012 28.11.2012 5

Protocols/decisions of a company/organisation

TIF 24.81 KB 04.12.2012 28.11.2012 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