VLH, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLH"
Registration number, date 40003138590, 16.07.1993
VAT number LV40003138590 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Jelgavas iela 20A, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2016
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, €) 1.6 1.6 1.13
Personal income tax (thousands, €) 0 0.12 0.11
Statutory social insurance contributions (thousands, €) 1.59 1.6 0.92
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 04.04.2016 10.05.2016

Historical company names

SIA Ražošanas komercfirma "VLH" Until 10.11.2004 21 year ago

Historical addresses

Tukums, Jelgavas iela 24-40 Until 10.11.2004 21 year ago
Tukuma rajons, Tukums, Jelgavas iela 24-40 Until 03.07.2009 16 years ago
Tukuma nov., Tukums, Jelgavas iela 24 - 40 Until 25.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (80.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2019  PDF (82.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (95.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz DOCX

2013

Annual report 20.05.2014  TIF (345.32 KB)

2012

Annual report 18.09.2013  TIF (592.88 KB)

2011

Annual report 08.05.2012  TIF (528.87 KB)

2010

Annual report 02.05.2011  TIF (897.18 KB)

2009

Annual report 11.05.2010  TIF (807.94 KB)

2008

Annual report 13.05.2009  TIF (961.81 KB)

2007

Annual report 23.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 20.06.2007  TIF (949.15 KB)

2005

Annual report 04.07.2006  TIF (1.12 MB)

2004

Annual report 04.02.2011  TIF (569.82 KB)

2001

Annual report 04.02.2011  TIF (501.19 KB)

2000

Annual report 04.02.2011  TIF (437.83 KB)

1999

Annual report 04.02.2011  TIF (661.67 KB)

1998

Annual report 04.02.2011  TIF (1.82 MB)

1997

Annual report 04.02.2011  TIF (1.44 MB)

1996

Annual report 04.02.2011  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.46 KB 23.08.2022 04.04.2016 1

Articles of Association

TIF 18.5 KB 23.08.2022 04.04.2016 1

Shareholders’ register

TIF 116.72 KB 23.08.2022 04.04.2016 2

Articles of Association

TIF 23.5 KB 04.02.2011 29.10.2004 1

Shareholders’ register

TIF 12 KB 04.02.2011 29.10.2004 1

Amendments to the Articles of Association

TIF 24.89 KB 04.02.2011 11.12.1995 1

Regulations for the increase/reduction of the equity

TIF 13.63 KB 04.02.2011 11.12.1995 1

Articles of Association

TIF 333.24 KB 04.02.2011 15.07.1993 8

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 62.16 KB 25.08.2022 25.08.2022 2

Application

PDF 238.77 KB 25.08.2022 24.08.2022 3

Application

PDF 238.77 KB 25.08.2022 24.08.2022 3

Decisions / letters / protocols of public notaries

TIF 50.66 KB 23.08.2022 10.05.2016 2

Application

TIF 83.27 KB 23.08.2022 04.04.2016 4

Protocols/decisions of a company/organisation

TIF 35.41 KB 23.08.2022 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 32.38 KB 04.02.2011 13.12.2007 1

Application

TIF 161.93 KB 04.02.2011 10.12.2007 3

Protocols/decisions of a company/organisation

TIF 19.24 KB 04.02.2011 10.12.2007 1

Receipts on the publication and state fees

TIF 32.88 KB 04.02.2011 10.12.2007 2

Decisions / letters / protocols of public notaries

TIF 32.59 KB 04.02.2011 10.11.2004 1

Registration certificates

TIF 68.46 KB 04.02.2011 10.11.2004 1

Receipts on the publication and state fees

TIF 37.13 KB 04.02.2011 02.11.2004 2

Application

TIF 125.55 KB 04.02.2011 30.10.2004 4

Announcement regarding the legal address

TIF 10.67 KB 04.02.2011 29.10.2004 1

Consent of the auditor

TIF 6.95 KB 04.02.2011 29.10.2004 1

Consent of a member of the Board / executive director

TIF 9.9 KB 04.02.2011 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 27.42 KB 04.02.2011 29.10.2004 1

Sample report

TIF 17.71 KB 04.02.2011 29.10.2004 1

Sample report

TIF 22.31 KB 04.02.2011 08.07.1999 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 04.02.2011 30.06.1999 1

Copy of the personal identification document

TIF 100.04 KB 04.02.2011 04.05.1998 3

Decisions / letters / protocols of public notaries

TIF 12.16 KB 04.02.2011 29.12.1995 1

Receipts on the publication and state fees

TIF 27.98 KB 04.02.2011 21.12.1995 2

Appraisal reports

TIF 20.17 KB 04.02.2011 11.12.1995 1

Power of attorney, act of empowerment

TIF 13.24 KB 04.02.2011 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 7.92 KB 04.02.2011 11.12.1995 1

Submission/Application

TIF 7.39 KB 04.02.2011 11.12.1995 1

Decisions / letters / protocols of public notaries

TIF 12.54 KB 04.02.2011 16.07.1993 1

Receipts on the publication and state fees

TIF 17 KB 04.02.2011 16.07.1993 2

Registration certificates

TIF 79.16 KB 04.02.2011 16.07.1993 2

Registration certificates

TIF 78.43 KB 04.02.2011 16.07.1993 1

Registration certificates

TIF 71.91 KB 04.02.2011 16.07.1993 1

Application

TIF 119.99 KB 04.02.2011 15.07.1993 4

Appraisal reports

TIF 11.03 KB 04.02.2011 15.07.1993 1

Sample report

TIF 7.57 KB 04.02.2011 15.06.1993 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
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