VLANDLU 2, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLANDLU 2"
Registration number, date 40103707728, 05.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Nometņu iela 54, Rīga, LV-1002 Check address owners
Fixed capital 129 480 EUR, registered payment 27.06.2015
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, €) 0 2.98 2.82
Personal income tax (thousands, €) 0 1.15 1.24
Statutory social insurance contributions (thousands, €) 0 1.83 2.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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   14.11.2022
* 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 % 12 948 € 10 € 129 480 Latvia 11.12.2019 07.01.2020

Historical addresses

Rīga, Lielirbes iela 11 - 76 Until 31.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (489.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (277.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (286.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (275.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (323.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Vlandlu 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad. zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vlandlu 2 2015 info PDF

2014

 Annual report 05.09.2013 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vlandlu 2 2014 vadibas zin.2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.79 KB 12.12.2019 11.12.2019 2

Shareholders’ register

TIF 59.74 KB 29.01.2016 22.01.2016 2

Amendments to the Articles of Association

 TIF 16.37 KB 30.06.2015 19.06.2015 1

Articles of Association

 TIF 33.26 KB 30.06.2015 19.06.2015 1

Shareholders’ register

TIF 39.56 KB 30.06.2015 19.06.2015 2

Shareholders’ register

TIF 46.65 KB 10.09.2013 28.08.2013 2

Articles of Association

 TIF 21.05 KB 10.09.2013 26.08.2013 1

Memorandum of Association

 TIF 28.97 KB 10.09.2013 26.08.2013 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 61.66 KB 14.11.2022 14.11.2022 2

Application

 DOCX 47.7 KB 14.11.2022 08.11.2022 1

Application

 DOCX 47.7 KB 14.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOC 32 KB 14.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

 DOC 32 KB 14.11.2022 07.11.2022 1

Orders/request/cover notes of court bailiffs

 PDF 374.25 KB 21.07.2022 21.07.2022 1

Orders/request/cover notes of court bailiffs

 PDF 376.94 KB 13.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 07.01.2020 07.01.2020 2

Application

 TIF 286.28 KB 02.01.2020 19.12.2019 8

Power of attorney, act of empowerment

 TIF 11.17 KB 12.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.78 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.5 KB 14.03.2018 14.03.2018 2

Power of attorney, act of empowerment

 TIF 14.9 KB 08.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 TIF 212.33 KB 08.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 41.72 KB 04.11.2016 31.10.2016 1

Application

 TIF 98.42 KB 04.11.2016 19.07.2016 2

Confirmation or consent to legal address

 TIF 13.29 KB 04.11.2016 19.07.2016 1

Power of attorney, act of empowerment

 TIF 26.21 KB 04.11.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 29.01.2016 27.01.2016 2

Submission/Application

 TIF 13.22 KB 29.01.2016 27.01.2016 1

Application

 TIF 131.33 KB 29.01.2016 22.01.2016 3

Protocols/decisions of a company/organisation

 TIF 57.04 KB 29.01.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.9 KB 30.06.2015 27.06.2015 2

Application

 TIF 84.41 KB 30.06.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 18.18 KB 30.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 10.09.2013 05.09.2013 2

Registration certificates

 TIF 32.82 KB 10.09.2013 05.09.2013 1

Application

 TIF 273.42 KB 10.09.2013 28.08.2013 3

Power of attorney, act of empowerment

 TIF 15.19 KB 10.09.2013 28.08.2013 1

Announcement regarding the legal address

 TIF 8.35 KB 10.09.2013 26.08.2013 1

Appraisal reports

 TIF 92.41 KB 10.09.2013 26.08.2013 4

Confirmation or consent to legal address

 TIF 8.31 KB 10.09.2013 26.08.2013 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