VL Montage, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
21 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VL Montage"
Registration number, date 40103812185, 29.07.2014
VAT number LV40103812185 from 05.08.2014 Europe VAT register
Register, date Commercial Register, 29.07.2014
Legal address Apiņu iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 700 EUR, registered payment 29.07.2014
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, €) 7 7.05 3.79
Personal income tax (thousands, €) 0.12 0.04 0.04
Statutory social insurance contributions (thousands, €) 2.69 2.07 1.61
Average employees count 2 2 1

Industries

Industry from zl.lv Stiklinieku darbi
Branch from zl.lv (NACE2) Krāsotāju un stiklinieku darbi (43.34)
Field from SRS Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   29.07.2014
* 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 % 2 700 € 1 € 2 700 Ukraine 29.07.2014 29.07.2014

Apply information changes

Historical addresses

Rīga, Braslas iela 53 - 88A Until 19.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (358.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (357.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (83.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (131.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (173.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (170.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (81.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (1003.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS var neiesniegt DOCX

2014

Annual report 29.07.2014 - 31.12.2014 23.02.2015  HTML (99.52 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 236.14 KB 21.08.2014 16.07.2014 4

Memorandum of Association

TIF 63 KB 21.08.2014 16.07.2014 1

Shareholders’ register

TIF 54.63 KB 21.08.2014 16.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 512.59 KB 19.03.2024 15.03.2024 1

Decisions / letters / protocols of public notaries

TIF 80.07 KB 21.08.2014 29.07.2014 2

Announcement regarding the legal address

TIF 13.09 KB 21.08.2014 16.07.2014 1

Application

TIF 375.81 KB 21.08.2014 16.07.2014 3

Confirmation or consent to legal address

TIF 13.45 KB 21.08.2014 16.07.2014 1

Power of attorney, act of empowerment

TIF 17.65 KB 21.08.2014 16.07.2014 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