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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VLAIR" |
| Registration number, date | 53603071801, 06.10.2015 |
| VAT number | None (excluded 03.08.2020) Europe VAT register |
| Register, date | Commercial Register, 06.10.2015 |
| Legal address | Zemgales iela 6, Sesava, Sesavas pag., Jelgavas nov., LV-3034 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.11.2016 | 17.11.2016 |
Historical addresses
| Jelgavas nov., Sesavas pag., Sesava, "Zemturi" | Until 18.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SLEDZENS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SLEDZENS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SLEDZENS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SLEDZENS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SLEDZENS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SLEDZENS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLEDZENS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLEDZENS | |||||
2015 |
Annual report | 06.10.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLEDZENS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.04 KB | 17.11.2016 | 15.11.2016 | 1 |
Articles of Association |
TIF | 35.75 KB | 17.11.2016 | 15.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.59 KB | 17.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
TIF | 39.56 KB | 17.11.2016 | 15.11.2016 | 2 |
Articles of Association |
TIF | 33.97 KB | 06.10.2015 | 02.10.2015 | 1 |
Memorandum of Association |
TIF | 48.86 KB | 06.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
TIF | 353.14 KB | 06.10.2015 | 02.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 179.41 KB | 17.11.2016 | 15.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.43 KB | 17.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.29 KB | 17.11.2016 | 15.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 17.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.79 KB | 06.10.2015 | 06.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 34.14 KB | 06.10.2015 | 02.10.2015 | 1 |
Application |
TIF | 448.63 KB | 06.10.2015 | 02.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 33.65 KB | 06.10.2015 | 02.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.99 KB | 06.10.2015 | 29.09.2015 | 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