VLD GROUP, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
11 by profit
94 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VLD GROUP"
Registration number, date 40203035736, 30.11.2016
VAT number LV40203035736 from 20.04.2018 Europe VAT register
Register, date Commercial Register, 30.11.2016
Legal address Irbenāju iela 26, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2017
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, €) 14.59 45.82 245.97
Personal income tax (thousands, €) 5.46 14.1 56.25
Statutory social insurance contributions (thousands, €) 9.78 23.72 91.17
Average employees count 10 12 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2019
* 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

SIA "VL TRADING"

Reg. no. 40103293706
Rīga, Lībekas iela 21

100 % 2 800 € 1 € 2 800 Latvia 20.12.2018 28.12.2018

Apply information changes

ML

"VLD Group", SIA

Birztalu 66, Rīga, LV-1015 Check address owners

Noliktavu pakalpojumi

Historical company names

SIA "NAJA N" Until 07.09.2017 7 years ago

Historical addresses

Rīga, Dzirnavu iela 57A - 1 Until 09.02.2018 6 years ago
Rīga, Birztalu iela 66 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.09.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 30.11.2016 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.29 KB 20.12.2018 20.12.2018 3

Amendments to the Articles of Association

 TIF 13.51 KB 06.10.2017 04.10.2017 1

Articles of Association

 TIF 71.57 KB 06.10.2017 04.10.2017 3

Amendments to the Articles of Association

 TIF 19.7 KB 07.09.2017 06.09.2017 1

Articles of Association

 TIF 69.88 KB 07.09.2017 06.09.2017 3

Regulations for the increase/reduction of the equity

 TIF 41.58 KB 07.09.2017 06.09.2017 2

Shareholders’ register

TIF 60.73 KB 07.09.2017 06.09.2017 3

Articles of Association

 TIF 18.35 KB 07.12.2016 15.11.2016 2

Memorandum of Association

 TIF 51.63 KB 07.12.2016 15.11.2016 2

Shareholders’ register

TIF 49.93 KB 07.12.2016 15.11.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.36 KB 06.11.2023 01.11.2023 1

Application

 EDOC 9.44 MB 02.06.2023 02.06.2023 6

Other documents

 TIF 10.36 MB 02.06.2023 04.03.2020 10

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 03.04.2019 03.04.2019 2

Protocols/decisions of a company/organisation

 TIF 84.85 KB 02.04.2019 29.03.2019 3

Application

 TIF 190.99 KB 02.04.2019 22.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 28.12.2018 28.12.2018 2

Statement regarding the beneficial owners

 TIF 193.52 KB 27.12.2018 27.12.2018 5

Application

 TIF 261.35 KB 20.12.2018 20.12.2018 4

Protocols/decisions of a company/organisation

 TIF 68.41 KB 20.12.2018 19.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.45 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 21.03.2018 21.03.2018 2

Application

 TIF 80.81 KB 20.03.2018 20.03.2018 2

Notice of a member of the Board regarding the resignation

 TIF 7.74 KB 20.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 100.49 KB 07.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 09.02.2018 09.02.2018 1

Application

 TIF 113.51 KB 07.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 09.10.2017 09.10.2017 2

Application

 TIF 161.72 KB 09.10.2017 04.10.2017 5

Power of attorney, act of empowerment

 TIF 22.68 KB 06.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

 TIF 73.67 KB 06.10.2017 04.10.2017 3

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.34 KB 07.09.2017 07.09.2017 2

Application

 TIF 174.77 KB 07.09.2017 06.09.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.89 KB 07.09.2017 06.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.21 KB 07.09.2017 06.09.2017 1

Power of attorney, act of empowerment

 TIF 20.52 KB 07.09.2017 06.09.2017 1

Protocols/decisions of a company/organisation

 TIF 98.05 KB 07.09.2017 06.09.2017 4

Power of attorney, act of empowerment

 TIF 528.38 KB 02.04.2019 05.04.2017 9

Power of attorney, act of empowerment

 TIF 539.79 KB 20.12.2018 05.04.2017 9

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 07.12.2016 30.11.2016 2

Confirmation or consent to legal address

 TIF 21.38 KB 07.12.2016 23.11.2016 1

Announcement regarding the legal address

 TIF 10.85 KB 07.12.2016 15.11.2016 1

Application

 TIF 356.07 KB 07.12.2016 15.11.2016 11

Power of attorney, act of empowerment

 TIF 37.36 KB 07.12.2016 16.08.2016 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

Connected articles

Date Source Title

09.10.2017

 LETA Pagājušajā nedēļā lielāko ķīlu devusi SIA "VLD Group"