Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VS Holding" |
| Registration number, date | 40103741906, 14.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2022 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.07.2019 | Switzerland | Germany |
|
Control type: as a company member/shareholder |
|||
|
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 | Jointly with all persons entitled to represent | 30.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.12.2013 |
* 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 |
66.48 % | 1 892 | € 1 | € 1 892 | Germany | 29.08.2022 | 30.11.2022 |
Natural person |
33.52 % | 954 | € 1 | € 954 | Switzerland | 29.08.2022 | 30.11.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (81.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (86.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (277.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (693.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 175.41 KB | 23.11.2022 | 29.08.2022 | 9 |
Shareholders’ register |
TIF | 193.15 KB | 05.05.2022 | 29.03.2022 | 7 |
Shareholders’ register |
TIF | 233.92 KB | 10.05.2016 | 23.03.2016 | 7 |
Articles of Association |
TIF | 35.57 KB | 03.01.2014 | 10.12.2013 | 1 |
Memorandum of association |
TIF | 166.7 KB | 03.01.2014 | 10.12.2013 | 3 |
Shareholders’ register |
TIF | 94.54 KB | 03.01.2014 | 10.12.2013 | 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 | 62.71 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
TIF | 195.53 KB | 29.11.2022 | 28.09.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 92.68 KB | 23.11.2022 | 23.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 283.77 KB | 23.11.2022 | 23.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
TIF | 337.46 KB | 05.05.2022 | 12.04.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 360.07 KB | 05.05.2022 | 02.03.2022 | 8 |
Copy of the personal identification document |
TIF | 169.76 KB | 23.11.2022 | 17.09.2021 | 3 |
Copy of the personal identification document |
TIF | 126.24 KB | 23.11.2022 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 10.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 120.73 KB | 10.05.2016 | 23.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 47.61 KB | 10.05.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 03.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 89.32 KB | 03.01.2014 | 14.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.29 KB | 03.01.2014 | 10.12.2013 | 1 |
Application |
TIF | 207.26 KB | 03.01.2014 | 10.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.95 KB | 03.01.2014 | 10.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 37.91 KB | 03.01.2014 | 10.12.2013 | 1 |
Copy of the personal identification document |
TIF | 151.55 KB | 02.06.2022 | 07.03.2013 | 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