VLADCOM, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
25 by profit
13 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VLADCOM"
Registration number, date 50103337631, 26.10.2010
VAT number LV50103337631 from 07.12.2010 Europe VAT register
Register, date Commercial Register, 26.10.2010
Legal address Robežu iela 3A, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2015
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, €) 151.43 131.33 102.42
Personal income tax (thousands, €) 58.08 53.19 39.95
Statutory social insurance contributions (thousands, €) 107.33 97.52 75.71
Average employees count 15 15 12
Received COVID-19 downtime support 03.06.2020, €

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Kravu dzelzceļa transports (49.20)
CSP industry Ieroču un munīcijas ražošana (25.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
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   02.06.2017
* 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 % 28 € 100 € 2 800 Latvia 27.03.2015 23.04.2015

Procures

Period Rights Person

From 09.09.2016

Right to represent individually
Natural person (from 09.09.2016 )

Apply information changes

ML

"Vladcom", SIA

Robežu 3A, Kalnciems, Kalnciema pagasts, Jelgavas nov., LV-3016 Check address owners

Kravu pārvadājumi: dzelzceļa

Historical addresses

Rīga, Ilūkstes iela 95-23 Until 23.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
ZRZ VLADCOM 2023 ar iebildi krajumi 2022 un Citi apstakli PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums VLADCOM GP2022 par PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 26.10.2010 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.46 KB 30.08.2017 24.08.2017 1

Articles of Association

TIF 65.41 KB 30.08.2017 24.08.2017 4

Amendments to the Articles of Association

TIF 7.76 KB 03.10.2016 05.09.2016 1

Articles of Association

TIF 47.9 KB 03.10.2016 05.09.2016 3

Amendments to the Articles of Association

TIF 10.04 KB 28.04.2015 27.03.2015 1

Articles of Association

TIF 16.59 KB 28.04.2015 27.03.2015 2

Shareholders’ register

TIF 62.01 KB 28.04.2015 27.03.2015 2

Articles of Association

TIF 104.96 KB 26.10.2010 21.10.2010 3

Memorandum of Association

TIF 61.43 KB 26.10.2010 21.10.2010 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 70.04 KB 28.02.2019 28.02.2019 2

Statement regarding the beneficial owners

TIF 95.4 KB 26.02.2019 21.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 30.08.2017 30.08.2017 2

Application

TIF 140.42 KB 30.08.2017 24.08.2017 4

Protocols/decisions of a company/organisation

TIF 61.29 KB 30.08.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 02.06.2017 02.06.2017 2

Application

TIF 1.11 MB 02.06.2017 31.05.2017 5

Application

TIF 756.75 KB 01.06.2017 30.05.2017 7

Protocols/decisions of a company/organisation

TIF 62.96 KB 01.06.2017 30.05.2017 3

Decisions / letters / protocols of public notaries

TIF 47.7 KB 03.10.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

TIF 43.58 KB 03.10.2016 09.09.2016 2

Application

TIF 346.95 KB 03.10.2016 05.09.2016 5

Application

TIF 231.28 KB 03.10.2016 05.09.2016 5

Protocols/decisions of a company/organisation

TIF 49.12 KB 03.10.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

TIF 77.93 KB 28.04.2015 23.04.2015 2

Application

TIF 163.24 KB 28.04.2015 27.03.2015 2

Protocols/decisions of a company/organisation

TIF 43.43 KB 28.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 108.69 KB 26.10.2010 26.10.2010 2

Registration certificates

TIF 165.04 KB 26.10.2010 26.10.2010 1

Announcement regarding the legal address

TIF 38.04 KB 26.10.2010 21.10.2010 1

Application

TIF 436.22 KB 26.10.2010 21.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 46.98 KB 26.10.2010 21.10.2010 1

Consent of a member of the Board / executive director

TIF 28.61 KB 26.10.2010 21.10.2010 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