VN ASSETS, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VN ASSETS"
Registration number, date 40203382521, 24.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2022
Legal address Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
Latvia Latvia

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   24.02.2022
* 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

Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"

Reg. no. 40103537951
Rīga, Gramzdas iela 21 - 45

100 % 2 800 € 1 € 2 800 Latvia 24.02.2022 24.02.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Terēzes Nami" Until 23.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (78.07 KB) €11.00

2022

Annual report 24.02.2022 - 31.12.2022 08.03.2023  PDF (77.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 23.08.2022 17.08.2022 1

Amendments to the Articles of Association

DOC 28.5 KB 23.08.2022 17.08.2022 1

Articles of Association

DOCX 16.12 KB 23.08.2022 17.08.2022 1

Articles of Association

DOCX 16.12 KB 23.08.2022 17.08.2022 1

Articles of Association

DOCX 14.63 KB 24.02.2022 15.02.2022 1

Articles of Association

DOCX 14.63 KB 24.02.2022 15.02.2022 1

Shareholders’ register

DOCX 17.39 KB 24.02.2022 15.02.2022 1

Shareholders’ register

DOCX 17.39 KB 24.02.2022 15.02.2022 1

Memorandum of Association

DOCX 14.03 KB 24.02.2022 07.02.2022 1

Memorandum of Association

DOCX 14.03 KB 24.02.2022 07.02.2022 1

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 62.8 KB 23.08.2022 23.08.2022 2

Amendments to the Articles of Association

EDOC 25.32 KB 23.08.2022 17.08.2022 1

Articles of Association

EDOC 30.13 KB 23.08.2022 17.08.2022 1

Application

DOCX 42.4 KB 23.08.2022 17.08.2022 1

Application

DOCX 42.4 KB 23.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.13 KB 23.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.13 KB 23.08.2022 17.08.2022 1

Application

DOCX 40.47 KB 24.02.2022 24.02.2022 9

Application

DOCX 40.47 KB 24.02.2022 24.02.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 24.02.2022 24.02.2022 2

Articles of Association

EDOC 20.58 KB 24.02.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.36 KB 24.02.2022 11.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.36 KB 24.02.2022 11.02.2022 1

Memorandum of Association

EDOC 20.06 KB 24.02.2022 07.02.2022 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