VLADAS SP, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
49 by profit
36 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLADAS SP"
Registration number, date 40103173535, 02.06.2008
VAT number LV40103173535 from 17.09.2008 Europe VAT register
Register, date Commercial Register, 02.06.2008
Legal address Latgales iela 130A, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 16.12.2014
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, €) 33.82 41.9 49.46
Personal income tax (thousands, €) 15.59 14.19 11.48
Statutory social insurance contributions (thousands, €) 41.78 37.86 35.75
Average employees count 12 13 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
Types of activities from statues Metāla rūdu ieguve
Jēlnaftas un dabasgāzes ieguve
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.05.2012
* 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

100 % 20 € 142 € 2 840 Lithuania 04.12.2014 16.12.2014

Apply information changes

ML

"Vladas SP", SIA

Latgales 130A, Rīga LV-1003 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

http://www.vladassp.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GINTASTIL" Until 12.07.2010 14 years ago

Historical addresses

Rīga, Maskavas iela 130A Until 13.09.2010 14 years ago
Rīga, Ūdens iela 11/23 Until 25.09.2014 10 years ago
Rīga, Maskavas iela 130A Until 01.03.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (695.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojumsVSP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
VSP zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
VSP zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
document PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190430 204027 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180427 161015 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170429 134855 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160502 142648 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vladas SP Valdibas zinojums PDF

2012

 Annual report 10.05.2013  TIF (306.37 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VLADAS SP vad zinj PDF

2010

 Annual report 26.05.2011  TIF (297.27 KB)

2009

 Annual report 13.05.2010  TIF (252.46 KB)

2008

 Annual report 29.04.2009  TIF (490.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.1 KB 18.12.2014 04.12.2014 1

Articles of Association

 TIF 119.18 KB 18.12.2014 04.12.2014 4

Shareholders’ register

TIF 52.17 KB 18.12.2014 04.12.2014 2

Shareholders’ register

TIF 28.33 KB 01.06.2012 22.05.2012 1

Articles of Association

 TIF 88.22 KB 13.07.2010 06.07.2010 4

Shareholders’ register

TIF 10.12 KB 13.07.2010 06.07.2010 1

Articles of Association

 TIF 25.32 KB 09.03.2009 21.05.2008 1

Memorandum of Association

 TIF 33.82 KB 09.03.2009 21.05.2008 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 70.29 KB 09.06.2020 09.06.2020 2

State Revenue Service decisions/letters/statements

 EDOC 72.63 KB 04.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 09.08.2017 09.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 07.08.2017 07.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.88 KB 18.12.2014 16.12.2014 2

Application

 TIF 104.36 KB 18.12.2014 04.12.2014 2

Power of attorney, act of empowerment

 TIF 16.28 KB 18.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

 TIF 27.09 KB 18.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.47 KB 26.09.2014 25.09.2014 2

Power of attorney, act of empowerment

 TIF 19.9 KB 26.09.2014 15.09.2014 1

Application

 TIF 195.88 KB 26.09.2014 05.08.2014 4

Confirmation or consent to legal address

 TIF 14.21 KB 26.09.2014 04.08.2014 1

Power of attorney, act of empowerment

 TIF 440.78 KB 26.09.2014 27.03.2014 7

Decisions / letters / protocols of public notaries

 TIF 70.75 KB 01.06.2012 31.05.2012 2

Application

 TIF 141.41 KB 01.06.2012 22.05.2012 3

Consent of a member of the Board / executive director

 TIF 65.09 KB 01.06.2012 22.05.2012 2

Power of attorney, act of empowerment

 TIF 25.88 KB 01.06.2012 22.05.2012 1

Protocols/decisions of a company/organisation

 TIF 37.74 KB 01.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 13.09.2010 13.09.2010 2

Announcement regarding the legal address

 TIF 8.29 KB 13.09.2010 09.09.2010 1

Application

 TIF 91.21 KB 13.09.2010 09.09.2010 2

Power of attorney, act of empowerment

 TIF 8.15 KB 13.09.2010 09.09.2010 1

Protocols/decisions of a company/organisation

 TIF 13.29 KB 13.09.2010 09.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.52 KB 13.07.2010 12.07.2010 2

Registration certificates

 TIF 69.13 KB 13.07.2010 12.07.2010 1

Application

 TIF 113.91 KB 13.07.2010 06.07.2010 3

Consent of a member of the Board / executive director

 TIF 29.47 KB 13.07.2010 06.07.2010 2

Protocols/decisions of a company/organisation

 TIF 31.22 KB 13.07.2010 06.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 59.09 KB 09.03.2009 02.06.2008 1

Registration certificates

 TIF 28.42 KB 09.03.2009 02.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.02 KB 09.03.2009 29.05.2008 1

Announcement regarding the legal address

 TIF 14.33 KB 09.03.2009 21.05.2008 1

Application

 TIF 311.63 KB 09.03.2009 21.05.2008 3

Receipts on the publication and state fees

 TIF 40.7 KB 09.03.2009 21.05.2008 2

Power of attorney, act of empowerment

 TIF 16.23 KB 13.07.2010 2
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