VS Būvniecības centrs, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
86 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VS Būvniecības centrs"
Registration number, date 40103398776, 28.03.2011
VAT number LV40103398776 from 04.09.2019 Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Zvaigznāja gatve 16 – 55, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 05.05.2015
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, €) -8.22 5.23 5.46
Personal income tax (thousands, €) 1.02 2.65 3.9
Statutory social insurance contributions (thousands, €) 1.6 4.93 7.44
Average employees count 5 9 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.04.2023
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   11.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2023
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 04.04.2023 11.04.2023

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 04.04.2023 11.04.2023

Apply information changes

ML

"VS Būvniecības centrs", SIA

Zvaigznāja gatve 16 - 55, Rīga, LV-1082 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "VS BŪVNIECĪBAS GRUPA" Until 11.04.2023 last year
Finance Advice SIA Until 29.09.2016 8 years ago

Historical addresses

Rīga, Jāņa Grestes iela 4 - 66 Until 29.09.2016 8 years ago
Rīga, Lielvārdes iela 137 - 55 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
MK VS Buvniecibas centrs JPG

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
VS BUVNIECIBAS CENTRS1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Scan mv dekl vs buvn PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
mvk deklaracija DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
BS b vn. gr protokols 2 JPG

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
pazinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
pazinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 28.03.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 63.61 KB 11.04.2023 04.04.2023 1

Shareholders’ register

EDOC 42.72 KB 11.04.2023 04.04.2023 1

Articles of Association

TIF 75.71 KB 05.10.2016 16.09.2016 3

Shareholders’ register

TIF 71.91 KB 05.10.2016 16.09.2016 3

Shareholders’ register

TIF 787.94 KB 11.05.2015 28.04.2015 2

Articles of Association

TIF 12.37 KB 11.05.2015 23.04.2015 1

Amendments to the Articles of Association

TIF 6.68 KB 14.05.2012 23.04.2012 1

Articles of Association

TIF 12.14 KB 14.05.2012 23.04.2012 1

Shareholders’ register

TIF 15.13 KB 14.05.2012 22.04.2012 1

Articles of Association

TIF 47.03 KB 31.03.2011 23.03.2011 1

Memorandum of Association

TIF 52.38 KB 31.03.2011 23.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.58 KB 11.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 58.57 KB 11.04.2023 04.04.2023 1

Registration certificates

TIF 43.49 KB 25.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

TIF 55.71 KB 05.10.2016 29.09.2016 2

Application

TIF 776.98 KB 05.10.2016 16.09.2016 9

Protocols/decisions of a company/organisation

TIF 109.79 KB 05.10.2016 16.09.2016 3

Confirmation or consent to legal address

TIF 14.76 KB 05.10.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

TIF 73.56 KB 11.05.2015 05.05.2015 2

Application

TIF 578.28 KB 11.05.2015 28.04.2015 6

Protocols/decisions of a company/organisation

TIF 27.32 KB 11.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

TIF 38.71 KB 14.05.2012 10.05.2012 2

Application

TIF 400.95 KB 14.05.2012 23.04.2012 14

Bank statements or other document regarding the payment of the equity

TIF 10 KB 14.05.2012 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 25.68 KB 14.05.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

TIF 92.3 KB 31.03.2011 28.03.2011 2

Registration certificates

TIF 137.46 KB 31.03.2011 28.03.2011 1

Announcement regarding the legal address

TIF 34.85 KB 31.03.2011 23.03.2011 1

Application

TIF 492.73 KB 31.03.2011 23.03.2011 3
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