VS Company, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
70 by profit
126 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VS Company"
Registration number, date 40103904668, 04.06.2015
VAT number LV40103904668 from 27.07.2016 Europe VAT register
Register, date Commercial Register, 04.06.2015
Legal address Viršu iela 9 – 23, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2016
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, €) 43.19 28.5 27.31
Personal income tax (thousands, €) 6.07 5.6 0.88
Statutory social insurance contributions (thousands, €) 30.41 23.08 12.06
Average employees count 10 8 6

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2015
* 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 % 1 400 € 1 € 1 400 Latvia 01.11.2016 04.11.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 01.11.2016 04.11.2016

Apply information changes

ML

"VS Company", SIA

Viršu 9-23, Rīga, LV-1035 Check address owners

Elektromontāža, elektroinstalācija

http://www.vscompany.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (200.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (219.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (159.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (164.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (176.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (177.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (247 KB) €9.00

2015

Annual report 04.06.2015 - 31.12.2015 20.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 124.53 KB 02.11.2016 01.11.2016 1

Articles of Association

PDF 192.28 KB 02.11.2016 01.11.2016 3

Regulations for the increase/reduction of the equity

PDF 163.58 KB 02.11.2016 01.11.2016 2

Shareholders’ register

PDF 162.79 KB 02.11.2016 01.11.2016 2

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 41.87 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 04.11.2016 04.11.2016 2

Amendments to the Articles of Association

PDF 195.33 KB 02.11.2016 01.11.2016 1

Articles of Association

PDF 263.01 KB 02.11.2016 01.11.2016 3

Application

PDF 6.85 MB 02.11.2016 01.11.2016 24

Application

PDF 6.67 MB 02.11.2016 01.11.2016 24

Application of shareholders or third persons for the acquisition of shares

PDF 107.07 KB 02.11.2016 01.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 36.66 KB 02.11.2016 01.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 36.31 KB 02.11.2016 01.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 107.6 KB 02.11.2016 01.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.33 KB 02.11.2016 01.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 116.17 KB 02.11.2016 01.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 115.86 KB 02.11.2016 01.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.01 KB 02.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

PDF 310.79 KB 02.11.2016 01.11.2016 2

Protocols/decisions of a company/organisation

PDF 239.65 KB 02.11.2016 01.11.2016 2

Regulations for the increase/reduction of the equity

PDF 234.58 KB 02.11.2016 01.11.2016 2

Shareholders’ register

PDF 233.69 KB 02.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 04.06.2015 04.06.2015 2

Announcement regarding the legal address

EDOC 43.14 KB 01.06.2015 28.05.2015 1

Articles of Association

EDOC 47.92 KB 01.06.2015 28.05.2015 3

Application

EDOC 57.83 KB 01.06.2015 28.05.2015 3

Memorandum of association

EDOC 43.66 KB 01.06.2015 28.05.2015 2

Shareholders’ register

EDOC 1.58 MB 01.06.2015 28.05.2015 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