VLS būve, SIA

Limited Liability Company
Place in branch
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VLS būve
Registration number, date 40203500654, 09.08.2023
VAT number LV40203500654 from 21.08.2023 Europe VAT register
Register, date Commercial Register, 09.08.2023
Legal address Loka iela 7 – 6, Kārniņi, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 500 EUR, registered payment 18.10.2023
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
Total payments to state budget (thousands, €) 1.1
Personal income tax (thousands, €) 0.64
Statutory social insurance contributions (thousands, €) 1.24
Average employees count 2

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2023
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   18.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023
* 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

50 % 250 € 1 € 250 Latvia 28.09.2023 18.10.2023

Natural person

50 % 250 € 1 € 250 Latvia 28.09.2023 18.10.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.52 KB 18.10.2023 28.09.2023 1

Amendments to the Articles of Association

EDOC 19 KB 18.10.2023 27.09.2023 1

Articles of Association

EDOC 15.82 KB 18.10.2023 27.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.69 KB 18.10.2023 27.09.2023 1

Shareholders’ register

EDOC 25.33 KB 18.10.2023 27.09.2023 1

Articles of Association

EDOC 63.04 KB 09.08.2023 03.08.2023 1

Memorandum of Association

EDOC 71.97 KB 09.08.2023 03.08.2023 3

Shareholders’ register

EDOC 100.51 KB 09.08.2023 03.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.33 KB 18.10.2023 18.10.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 20.93 KB 18.10.2023 27.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.11 KB 18.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

EDOC 22.82 KB 18.10.2023 27.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.81 KB 09.08.2023 08.08.2023 1

Application

EDOC 219.31 KB 09.08.2023 03.08.2023 14
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