VS laivas un Co, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VS laivas un Co"
Registration number, date 41203057075, 08.01.2016
VAT number LV41203057075 from 09.06.2016 Europe VAT register
Register, date Commercial Register, 08.01.2016
Legal address Pils iela 58, Ventspils, LV-3601 Check address owners
Fixed capital 200 EUR, registered payment 08.01.2016
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, €) 0 -0.02 -0.29
Personal income tax (thousands, €) 0.08 0.06 0.11
Statutory social insurance contributions (thousands, €) 0.1 0.13 0.21
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2018
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   21.12.2018
* 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

100 % 200 € 1 € 200 Latvia 19.12.2018 21.12.2018

Apply information changes

ML

"VS laivas un Co", SIA

Pils 58, Ventspils, LV-3601 Check address owners

Sporta un tūrisma preču tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "V.S. BŪVE SALONS" Until 15.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (90 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (189.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (251.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.58 KB) €11.00

2016

Annual report 08.01.2016 - 31.12.2016 05.05.2017  PDF (503.11 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.82 KB 21.12.2018 19.12.2018 1

Articles of Association

TIF 29.22 KB 22.08.2017 07.08.2017 2

Amendments to the Articles of Association

TIF 8.08 KB 15.08.2017 07.08.2017 1

Articles of Association

TIF 30.38 KB 11.01.2016 04.01.2016 1

Memorandum of Association

TIF 43.96 KB 11.01.2016 04.01.2016 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 70.08 KB 21.12.2018 21.12.2018 2

Application

DOCX 45.52 KB 21.12.2018 19.12.2018 6

Application

EDOC 54.45 KB 21.12.2018 19.12.2018 6

Protocols/decisions of a company/organisation

DOCX 13.44 KB 21.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

EDOC 28.14 KB 21.12.2018 19.12.2018 1

Shareholders’ register

EDOC 55.43 KB 21.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 15.08.2017 15.08.2017 1

Application

TIF 133.49 KB 15.08.2017 10.08.2017 3

Protocols/decisions of a company/organisation

TIF 65.04 KB 15.08.2017 10.08.2017 3

Notary’s decision

TIF 53.1 KB 11.01.2016 08.01.2016 1

Application

TIF 268.14 KB 11.01.2016 04.01.2016 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