VLANSERVIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
308 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VLANSERVIS"
Registration number, date 52403027661, 31.05.2011
VAT number LV52403027661 from 22.07.2013 Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Latgales iela 230, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 21 022 EUR, registered payment 22.09.2021
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, €) 11.06 9.64 11.94
Personal income tax (thousands, €) 1.41 1.5 2.32
Statutory social insurance contributions (thousands, €) 2.31 2.45 5.08
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.12.2022
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   08.03.2017
* 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

51 % 10 722 € 1 € 10 722 Latvia 14.12.2022 20.12.2022

Natural person

49 % 10 300 € 1 € 10 300 Latvia 14.12.2022 20.12.2022

Apply information changes

"Vlanservis", SIA

Latgales 230, Ludza, Ludzas nov., LV-5701 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (77.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (167.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (77.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (359.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.06.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.48 KB 15.12.2022 14.12.2022 2

Shareholders’ register

TIF 44.67 KB 20.09.2021 16.09.2021 3

Articles of Association

 TIF 41.77 KB 20.09.2021 20.07.2021 3

Regulations for the increase/reduction of the equity

 TIF 32.33 KB 30.07.2021 20.07.2021 1

Shareholders’ register

TIF 56.14 KB 09.07.2021 18.06.2021 2

Shareholders’ register

TIF 79.21 KB 22.05.2020 14.05.2020 3

Shareholders’ register

TIF 103.63 KB 08.08.2017 21.07.2017 4

Shareholders’ register

TIF 79.13 KB 15.01.2015 03.12.2014 3

Articles of Association

 TIF 69.72 KB 15.01.2015 28.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 36.55 KB 15.01.2015 28.11.2014 1

Articles of Association

 TIF 19.44 KB 15.01.2015 30.10.2014 1

Shareholders’ register

TIF 49.06 KB 15.01.2015 30.10.2014 2

Articles of Association

 TIF 27.36 KB 01.06.2011 21.02.2011 1

Memorandum of Association

 TIF 56.89 KB 01.06.2011 21.02.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 59.45 KB 01.06.2011 07.02.2011 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

 EDOC 62.48 KB 22.09.2021 22.09.2021 2

Application

 TIF 81.71 KB 20.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 04.08.2021 04.08.2021 2

Application

 TIF 283.07 KB 30.07.2021 22.07.2021 3

Protocols/decisions of a company/organisation

 TIF 86.07 KB 30.07.2021 20.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 14.07.2021 14.07.2021 2

Application

 TIF 267.89 KB 09.07.2021 18.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 191.91 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 27.05.2020 27.05.2020 2

Application

 TIF 197.15 KB 27.05.2020 14.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 08.08.2017 08.08.2017 2

Application

 TIF 104.68 KB 08.08.2017 21.07.2017 2

Documents attesting the transfer of shares

TIF 320.91 KB 08.08.2017 05.07.2017 4

Documents attesting the transfer of shares

TIF 186.79 KB 08.08.2017 05.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 67.16 KB 08.03.2017 08.03.2017 2

Application

 TIF 181.54 KB 10.03.2017 03.03.2017 4

Protocols/decisions of a company/organisation

 TIF 71.48 KB 10.03.2017 03.03.2017 2

Other documents

 TIF 233.57 KB 03.03.2017 02.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 65.91 KB 15.01.2015 18.12.2014 2

Application

 TIF 185.26 KB 15.01.2015 15.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 54.15 KB 15.01.2015 03.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.16 KB 15.01.2015 28.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 53.08 KB 15.01.2015 28.11.2014 1

Protocols/decisions of a company/organisation

 TIF 110.63 KB 15.01.2015 28.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 67.15 KB 15.01.2015 04.11.2014 2

Application

 TIF 175.84 KB 15.01.2015 30.10.2014 2

Protocols/decisions of a company/organisation

 TIF 47.16 KB 15.01.2015 30.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 01.06.2011 31.05.2011 2

Registration certificates

 TIF 69.4 KB 01.06.2011 31.05.2011 1

Power of attorney, act of empowerment

 TIF 12.11 KB 01.06.2011 25.05.2011 1

Application

 TIF 255.58 KB 01.06.2011 24.05.2011 7

Announcement regarding the legal address

 TIF 6.75 KB 01.06.2011 21.02.2011 1

Other documents

 TIF 23.66 KB 01.06.2011 07.02.2011 1

Auditor’s report

 TIF 44.08 KB 01.06.2011 06.01.2011 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