VL Serviss PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VL Serviss PRO
Registration number, date 40203249009, 15.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2020
Legal address Daugavpils iela 41 – 23, Rīga, LV-1003 Check address owners
Fixed capital 2 500 EUR, registered payment 15.06.2020
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, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2020
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   15.06.2020
* 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

100 % 2 500 € 1 € 2 500 Latvia 15.06.2020 15.06.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (77.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (77.39 KB) €11.00

2020

Annual report 15.06.2020 - 31.12.2020 16.04.2021  PDF (77.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 347.54 KB 15.06.2020 24.05.2020 1

Memorandum of Association

PDF 359.63 KB 15.06.2020 24.05.2020 1

Shareholders’ register

PDF 431.21 KB 15.06.2020 24.05.2020 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 66.07 KB 15.06.2020 15.06.2020 2

Confirmation or consent to legal address

JPG 270.26 KB 15.06.2020 09.06.2020 1

Confirmation or consent to legal address

EDOC 260.75 KB 15.06.2020 09.06.2020 1

Application

PDF 481.29 KB 15.06.2020 25.05.2020 3

Application

PDF 510.77 KB 15.06.2020 25.05.2020 3

Articles of Association

PDF 380.47 KB 15.06.2020 24.05.2020 1

Memorandum of Association

PDF 392.46 KB 15.06.2020 24.05.2020 1

Shareholders’ register

PDF 463.83 KB 15.06.2020 24.05.2020 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