VS Energy Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VS Energy Latvia"
Registration number, date 40103681895, 14.06.2013
VAT number LV40103681895 from 13.12.2014 Europe VAT register
Register, date Commercial Register, 14.06.2013
Legal address Brīvības iela 40 – 16, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 04.08.2014
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, €) 0.6 1.55 15.68
Personal income tax (thousands, €) 0.55 0.53 5.8
Statutory social insurance contributions (thousands, €) 0.9 1.02 11.25
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2014
* 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

Worldwide Holding Group Corp

Reg. no. 098685
Suite 9, Ansuya Estate, Revolution Avenue, Victoria,

100 % 2 846 € 1 € 2 846 Seychelles 28.11.2023 05.12.2023

Apply information changes

ML

"VS Energy Latvia", SIA

Brīvības 40-16, Rīga, LV-1050 Check address owners

Holdinga kompānijas

Historical company names

SIA "ER Company 1" Until 04.08.2014 10 years ago

Historical addresses

Rīga, Vecpilsētas iela 11-4 Until 04.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.10.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 VSELV PDF
Zinojums VSE LAT 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
VSELV VZ 2022 PDF
Zinojums VSE LAT 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.05.2022  ZIP €11.00
Annual report 2021 PDF
VSE Latvia VZ 2021 PDF
Zinojums VSE LAT 2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 13.01.2022  ZIP
Annual report 2020 PDF
Vadibas zinojums VSE LAT 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VSE LAT 2020 PDF
Zinojums VSE LAT 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
VS Energy Latvia 2019. vadibas zinojums 2020 03 23 PDF
Zinojums VSE LAT 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.58 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (377.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VSE Rev atzinums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.08.2016  ZIP €8.00
Annual report 2015 PDF
VSE LV VZ 2015 PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 11.04.2016  ZIP
1_HTML izdruka HTML
VS Energy Latvia Consolidated 2014 - LAT VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.09.2015  ZIP €7.00
1_HTML izdruka HTML
VSE VZ 2014 PDF

2013

 Consolidated financial statement 14.06.2013 - 31.12.2013 07.01.2015  ZIP
1_HTML izdruka HTML
VS Energy Latvia Consolidated LAT VZ PDF

2013

 Annual report 14.06.2013 - 31.12.2013 27.10.2014  ZIP
1_HTML izdruka HTML
ER Company VZ 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.48 KB 05.12.2023 28.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.29 MB 05.12.2023 27.02.2023 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.26 MB 05.12.2023 02.09.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.23 MB 05.12.2023 02.09.2021 7

Amendments to the Articles of Association

 TIF 14.15 KB 08.08.2014 17.07.2014 1

Articles of Association

 TIF 44.9 KB 08.08.2014 17.07.2014 2

Shareholders’ register

TIF 136.3 KB 08.08.2014 17.07.2014 2

Articles of Association

 TIF 14.65 KB 17.07.2013 13.06.2013 1

Memorandum of Association

 TIF 28.84 KB 17.07.2013 13.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 EDOC 20.24 KB 05.12.2023 04.12.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 19.55 MB 05.12.2023 27.11.2023 32

Power of attorney, act of empowerment

 EDOC 4.74 MB 05.12.2023 01.01.2023 10

Power of attorney, act of empowerment

 EDOC 4.56 MB 05.12.2023 01.01.2023 10

Decisions / letters / protocols of public notaries

 RTF 56.54 KB 22.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 42.46 KB 22.02.2018 22.02.2018 3

Statement regarding the beneficial owners

 TIF 500.21 KB 20.02.2018 16.02.2018 14

Registration certificates

 TIF 28.13 KB 19.11.2014 14.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 86.83 KB 08.08.2014 04.08.2014 2

Application

 TIF 234.7 KB 08.08.2014 17.07.2014 5

Consent of a member of the Board / executive director

 TIF 46.78 KB 08.08.2014 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 157.04 KB 08.08.2014 17.07.2014 4

Confirmation or consent to legal address

 TIF 35.22 KB 08.08.2014 16.07.2014 1

Power of attorney, act of empowerment

 TIF 554.92 KB 08.08.2014 15.07.2014 10

Power of attorney, act of empowerment

 TIF 562.42 KB 08.08.2014 15.07.2014 10

Registration certificate of a foreign organisation and translation thereof

 TIF 165.58 KB 08.08.2014 14.07.2014 6

Registration certificate of a foreign organisation and translation thereof

 TIF 157.86 KB 08.08.2014 14.07.2014 6

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 17.07.2013 14.06.2013 2

Registration certificates

 TIF 37.19 KB 17.07.2013 14.06.2013 1

Announcement regarding the legal address

 TIF 7.41 KB 17.07.2013 13.06.2013 1

Application

 TIF 90.02 KB 17.07.2013 13.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 33.52 KB 17.07.2013 13.06.2013 1

Confirmation or consent to legal address

 TIF 11.55 KB 17.07.2013 13.06.2013 1

Submission/Application

 TIF 10.95 KB 17.07.2013 13.06.2013 1

Power of attorney, act of empowerment

 TIF 468.94 KB 08.08.2014 09.10.2008 9

Power of attorney, act of empowerment

 TIF 396.28 KB 08.08.2014 28.09.2008 9

Power of attorney, act of empowerment

 TIF 317.73 KB 08.08.2014 22.08.2008 6
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