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 | Sabiedrība ar ierobežotu atbildību "VINSS" |
| Registration number, date | 40003310681, 26.09.1996 |
| VAT number | LV40003310681 from 30.01.1997 Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Lokomotīves iela 80 – 55, Rīga, LV-1057 Check address owners |
| Fixed capital | 122 404 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VINSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.72 | 0.69 | 3.47 |
| Personal income tax (thousands, €) | 0.06 | 1.05 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 2.84 | 4.19 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 16.12.2019 | 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 | 06.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.08.2020 |
* 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 |
69.14 % | 596 | € 142 | € 84 632 | Latvia | 04.12.2019 | 16.12.2019 |
Natural person |
30.86 % | 266 | € 142 | € 37 772 | Latvia | 04.12.2019 | 16.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 49-53 | Until 26.06.1997 | 27 years ago |
|---|---|---|
| Rīga, Zentenes iela 29-20 | Until 08.08.1997 | 27 years ago |
| Rīga, Biķernieku iela 49 - 55 | Until 20.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (92.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (121.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (210.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 11.12.2015 | TIF (2.94 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.06.2011 | TIF (436.74 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (523.34 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 24.10.2006 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.49 KB | 30.12.2020 | 30.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.49 KB | 30.12.2020 | 30.12.2020 | 3 |
Amendments to the Articles of Association |
38.25 KB | 06.08.2020 | 31.07.2020 | 1 | |
Amendments to the Articles of Association |
38.25 KB | 06.08.2020 | 31.07.2020 | 1 | |
Articles of Association |
38.47 KB | 06.08.2020 | 31.07.2020 | 1 | |
Articles of Association |
38.47 KB | 06.08.2020 | 31.07.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 14.84 KB | 04.02.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 90.14 KB | 04.02.2020 | 03.02.2020 | 3 |
Shareholders’ register |
TIF | 65.56 KB | 05.12.2019 | 04.12.2019 | 4 |
Shareholders’ register |
TIF | 143.63 KB | 28.11.2019 | 11.08.2015 | 2 |
Articles of Association |
TIF | 85.82 KB | 25.03.2019 | 11.08.2015 | 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 | 66 KB | 06.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.56 KB | 30.12.2020 | 30.12.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.56 KB | 30.12.2020 | 30.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.9 KB | 30.12.2020 | 30.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.73 KB | 30.12.2020 | 30.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 06.08.2020 | 06.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 45.42 KB | 06.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 45.64 KB | 06.08.2020 | 31.07.2020 | 1 |
Application |
195.57 KB | 06.08.2020 | 31.07.2020 | 4 | |
Application |
130.51 KB | 06.08.2020 | 31.07.2020 | 4 | |
Protocols/decisions of a company/organisation |
42.15 KB | 06.08.2020 | 31.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49.73 KB | 06.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
42.15 KB | 06.08.2020 | 31.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 106.24 KB | 20.07.2020 | 14.07.2020 | 2 |
Application |
100.92 KB | 20.07.2020 | 14.07.2020 | 2 | |
Application |
100.92 KB | 20.07.2020 | 14.07.2020 | 2 | |
Confirmation or consent to legal address |
142.07 KB | 20.07.2020 | 08.07.2020 | 2 | |
Confirmation or consent to legal address |
142.07 KB | 20.07.2020 | 08.07.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 149.35 KB | 20.07.2020 | 08.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 133.74 KB | 04.02.2020 | 03.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.99 KB | 04.02.2020 | 03.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 108.87 KB | 11.12.2019 | 04.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 11.12.2019 | 03.12.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 87.21 KB | 05.12.2019 | 12.11.2019 | 2 |
Other documents |
TIF | 226.23 KB | 05.12.2019 | 12.11.2019 | 4 |
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