VLA Projekts, AS
Public Limited Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 05.09.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "VLA Projekts" |
| Registration number, date | 52103060421, 15.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.11 | 2.85 | 2.73 |
| Personal income tax (thousands, €) | 1.07 | 0.97 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 1.87 | 1.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Historical addresses
| Liepāja, Zemnieku iela 32 | Until 09.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (99.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (103.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (580.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP apst | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54p | ODT | ||||
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54p | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.04 KB | 05.09.2023 | 16.05.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 124.48 KB | 03.04.2023 | 22.03.2023 | 3 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 05.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 23.74 KB | 05.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 19.06 KB | 17.05.2012 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 21.79 KB | 17.05.2012 | 08.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.93 KB | 05.09.2023 | 31.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 111.05 KB | 05.09.2023 | 16.05.2023 | 1 |
Application |
EDOC | 176.17 KB | 23.03.2023 | 22.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 47.16 KB | 08.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 47.16 KB | 08.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
185.55 KB | 08.04.2022 | 04.04.2022 | 1 | |
Consent of a member of the Board / executive director |
185.55 KB | 08.04.2022 | 04.04.2022 | 1 | |
Consent of a member of the Board / executive director |
DOC | 139.5 KB | 08.04.2022 | 04.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 08.04.2022 | 04.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 50.97 KB | 23.04.2020 | 20.04.2020 | 5 |
Application |
EDOC | 64.32 KB | 23.04.2020 | 20.04.2020 | 5 |
Application |
DOCX | 50.97 KB | 23.04.2020 | 20.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.22 KB | 28.02.2018 | 19.02.2018 | 9 |
Statement regarding the beneficial owners |
EDOC | 68.93 KB | 28.02.2018 | 19.02.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 57.22 KB | 28.02.2018 | 19.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
7.02 MB | 06.10.2017 | 27.09.2017 | 27 | |
Application |
EDOC | 6.99 MB | 06.10.2017 | 27.09.2017 | 27 |
Application |
7.02 MB | 06.10.2017 | 27.09.2017 | 27 | |
Consent of members of the supervisory board |
DOC | 137 KB | 06.10.2017 | 27.09.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 57.72 KB | 06.10.2017 | 27.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 137 KB | 06.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.88 KB | 06.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 06.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 327.32 KB | 06.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 06.10.2017 | 27.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 131.5 KB | 06.10.2017 | 26.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 131.5 KB | 06.10.2017 | 26.09.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 330.55 KB | 06.10.2017 | 26.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.97 KB | 06.10.2017 | 26.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 06.10.2017 | 26.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 06.10.2017 | 26.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 06.10.2017 | 26.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 06.10.2017 | 26.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.81 KB | 06.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
7.99 MB | 15.08.2017 | 07.08.2017 | 26 | |
Application |
8.21 MB | 15.08.2017 | 07.08.2017 | 26 | |
Consent of a member of the Board / executive director |
515.51 KB | 15.08.2017 | 02.08.2017 | 1 | |
Consent of a member of the Board / executive director |
543.42 KB | 15.08.2017 | 02.08.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 56.8 KB | 15.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 56.75 KB | 15.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
DOC | 136 KB | 15.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
DOC | 136.5 KB | 15.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
DOC | 136.5 KB | 15.08.2017 | 02.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 56.7 KB | 15.08.2017 | 02.08.2017 | 1 |
List of members of the Board / Supervisory Board |
410.32 KB | 15.08.2017 | 02.08.2017 | 1 | |
List of members of the Board / Supervisory Board |
406.33 KB | 15.08.2017 | 02.08.2017 | 1 | |
List of members of the Board / Supervisory Board |
437.25 KB | 15.08.2017 | 02.08.2017 | 1 | |
List of members of the Board / Supervisory Board |
440.98 KB | 15.08.2017 | 02.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
206.47 KB | 15.08.2017 | 02.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
236.08 KB | 15.08.2017 | 02.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.08.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.51 KB | 15.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 05.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 104.57 KB | 05.01.2015 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 05.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 09.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 188.28 KB | 09.08.2013 | 06.08.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 09.08.2013 | 30.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.8 KB | 09.08.2013 | 27.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 09.08.2013 | 27.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 13.07 KB | 09.08.2013 | 27.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 09.08.2013 | 27.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 17.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 26.72 KB | 17.05.2012 | 15.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 17.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 17.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 177.7 KB | 17.05.2012 | 08.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 17.05.2012 | 08.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 7.24 KB | 17.05.2012 | 08.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 6.92 KB | 17.05.2012 | 08.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 7.01 KB | 17.05.2012 | 08.05.2012 | 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