Vlavi Serviss, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
145 by profit
73 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vlavi Serviss"
Registration number, date 40103374443, 31.01.2011
VAT number LV40103374443 from 17.02.2011 Europe VAT register
Register, date Commercial Register, 31.01.2011
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 06.02.2015
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, €) 39.71 58.79 191.03
Personal income tax (thousands, €) 8.16 18.47 57.52
Statutory social insurance contributions (thousands, €) 10.57 31.57 113.49
Average employees count 7 9 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
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   06.02.2015
* 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 % 2 845 € 1 € 2 845 Latvia 16.01.2015 06.02.2015

Procures

Period Rights Person

From 03.05.2019

 Right to represent individually
Natural person (from 03.05.2019 )

Apply information changes

ML

"Vlavi Serviss", SIA

Daugavgrīvas 83, Rīga, LV-1007 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.vlavi.lv

Historical addresses

Rīga, Ganību dambis 26 Until 24.01.2013 11 years ago
Rīga, Ventspils iela 63B Until 15.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
VAdibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
VLS 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
VLS 2020 Revidentu zinojums PDF
VLS 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
VLS 2019 GP Revidenta zinojums PDF
VLS 2019 GP Vaidibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vlavi Serviss Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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 11.05.2014  ZIP
1_HTML izdruka HTML
Rikojums (2) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 09.08.2012  TIF (472.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.68 KB 09.02.2015 16.01.2015 1

Articles of Association

 TIF 18.77 KB 09.02.2015 16.01.2015 1

Shareholders’ register

TIF 62.16 KB 09.02.2015 16.01.2015 2

Shareholders’ register

TIF 17.26 KB 10.04.2012 29.03.2012 1

Articles of Association

 TIF 161.44 KB 03.02.2011 26.01.2011 4

Memorandum of association

 TIF 94.08 KB 03.02.2011 26.01.2011 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 62.19 KB 03.05.2022 03.05.2022 2

Application

 DOCX 37.87 KB 03.05.2022 27.04.2022 1

Application

 DOCX 37.87 KB 03.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 198.91 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 198.91 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.11 KB 03.05.2019 03.05.2019 2

Application

 DOCX 40.74 KB 03.05.2019 29.04.2019 2

Application

 DOCX 40.74 KB 03.05.2019 29.04.2019 2

Application

 EDOC 49.24 KB 03.05.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 103.5 KB 08.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 20.12.2016 15.12.2016 1

Announcement regarding the legal address

 TIF 20.23 KB 20.12.2016 12.12.2016 1

Application

 TIF 343.02 KB 20.12.2016 12.12.2016 5

Power of attorney, act of empowerment

 TIF 42.41 KB 20.12.2016 12.12.2016 1

Confirmation or consent to legal address

 TIF 25.87 KB 20.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 14.06.2016 09.06.2016 2

Application

 TIF 251.25 KB 14.06.2016 03.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 63.58 KB 09.02.2015 06.02.2015 2

Power of attorney, act of empowerment

 TIF 26.28 KB 09.02.2015 03.02.2015 1

Application

 TIF 213.54 KB 09.02.2015 16.01.2015 4

Protocols/decisions of a company/organisation

 TIF 100.07 KB 09.02.2015 16.01.2015 3

Protocols/decisions of a company/organisation

 TIF 46.76 KB 09.02.2015 16.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.67 KB 28.01.2013 24.01.2013 1

Application

 TIF 315.4 KB 28.01.2013 22.01.2013 2

Announcement regarding the legal address

 TIF 33.32 KB 28.01.2013 16.01.2013 1

Confirmation or consent to legal address

 TIF 212.79 KB 28.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 10.04.2012 05.04.2012 2

Application

 TIF 157.95 KB 10.04.2012 02.04.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.26 KB 10.04.2012 29.03.2012 1

Protocols/decisions of a company/organisation

 TIF 85.07 KB 10.04.2012 29.03.2012 2

Submission/Application

 TIF 11.75 KB 10.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 87 KB 03.02.2011 31.01.2011 2

Registration certificates

 TIF 134.65 KB 03.02.2011 31.01.2011 1

Announcement regarding the legal address

 TIF 15.37 KB 03.02.2011 26.01.2011 1

Application

 TIF 396.17 KB 03.02.2011 26.01.2011 3

Receipts on the publication and state fees

 TIF 93.19 KB 03.02.2011 26.01.2011 2
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