VLADISCOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 08.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLADISCOM"
Registration number, date 42403027829, 21.06.2011
VAT number None (excluded 25.12.2013) Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.04.2019
* 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 % 2 000 LVL 1 LVL 2 000 Lithuania 28.05.2013 28.06.2013

Historical addresses

Ludzas nov., Ludza, Blaumaņa iela 13-33 Until 25.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Vadibas zinojums SIA Vladiscom PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA VLADISCOM 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Vladiscom GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2011

 Annual report 21.06.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Vadibas lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.26 KB 08.07.2013 28.05.2013 1

Articles of Association

 TIF 18.19 KB 08.07.2013 28.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.42 KB 08.07.2013 28.05.2013 1

Shareholders’ register

TIF 12.45 KB 08.07.2013 28.05.2013 1

Shareholders’ register

TIF 12.16 KB 08.07.2013 28.05.2013 1

Articles of Association

 TIF 13.98 KB 22.06.2011 16.06.2011 1

Memorandum of Association

 TIF 20.52 KB 22.06.2011 16.06.2011 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

 RTF 189.65 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 08.04.2019 08.04.2019 2

Application

 TIF 66.28 KB 05.04.2019 03.04.2019 2

Protocols/decisions of a company/organisation

 TIF 13.94 KB 05.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 66.19 KB 26.01.2015 09.01.2015 2

Application

 TIF 113.38 KB 26.01.2015 21.11.2014 2

Notice of a member of the Board regarding the resignation

 TIF 13.69 KB 26.01.2015 21.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 23.48 KB 05.12.2013 25.11.2013 1

Announcement regarding the legal address

 TIF 6.61 KB 05.12.2013 15.11.2013 1

Application

 TIF 66.78 KB 05.12.2013 15.11.2013 3

Confirmation or consent to legal address

 TIF 7.53 KB 05.12.2013 07.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.47 KB 08.07.2013 28.06.2013 2

Submission/Application

 TIF 16.21 KB 08.07.2013 20.06.2013 1

Application

 TIF 147.69 KB 08.07.2013 28.05.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.63 KB 08.07.2013 28.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.53 KB 08.07.2013 28.05.2013 1

Notice of a member of the Board regarding the resignation

 TIF 9.41 KB 08.07.2013 28.05.2013 1

Consent of a member of the Board / executive director

 TIF 45.61 KB 08.07.2013 28.05.2013 3

Consent of a member of the Board / executive director

 TIF 39.36 KB 08.07.2013 28.05.2013 2

Protocols/decisions of a company/organisation

 TIF 25.07 KB 08.07.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.72 KB 22.06.2011 21.06.2011 2

Registration certificates

 TIF 51.48 KB 22.06.2011 21.06.2011 1

Announcement regarding the legal address

 TIF 8.14 KB 22.06.2011 16.06.2011 1

Application

 TIF 96.85 KB 22.06.2011 16.06.2011 4
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