VS Motors, SIA

Limited Liability Company
Place in branch
964 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VS Motors"
Registration number, date 41203019548, 15.04.2003
VAT number None (excluded 21.02.2024) Europe VAT register
Register, date Commercial Register, 15.04.2003
Legal address Talsu iela 110A, Ventspils, LV-3602 Check address owners
Fixed capital 2 840 EUR, registered payment 04.01.2016
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, €) 0.01 48.07 41.82
Personal income tax (thousands, €) 0 10.72 7.97
Statutory social insurance contributions (thousands, €) 0 28.79 23.4
Average employees count 0 6 9

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.05.2019
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   06.10.2020
* 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 % 142 € 10 € 1 420 15.12.2015 04.01.2016

Natural person

50 % 142 € 10 € 1 420 15.12.2015 04.01.2016

Apply information changes

"VS Motors", SIA

Talsu 110A, Ventspils, LV-3602 Check address owners

Auto remonts, apkope

Historical addresses

Ventspils, Talsu iela 110a Until 03.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (78.61 KB)

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (80.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (148.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (311.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (319.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (410.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (9.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (9.1 KB)

2007

Annual report 29.10.2008  TIF (968.61 KB)

2006

Annual report 21.08.2007  TIF (994.77 KB)

2005

Annual report 22.03.2019  TIF (626.06 KB)

2004

Annual report 22.03.2019  TIF (326.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.48 KB 11.01.2016 15.12.2015 2

Shareholders’ register

TIF 21.09 KB 11.01.2016 15.12.2015 1

Shareholders’ register

TIF 94.77 KB 11.01.2016 15.12.2015 3

Shareholders’ register

TIF 12.66 KB 22.03.2019 15.04.2010 1

Articles of Association

TIF 33.6 KB 22.03.2019 03.07.2008 2

Shareholders’ register

TIF 16.89 KB 22.03.2019 26.07.2004 1

Articles of Association

TIF 185.83 KB 22.03.2019 24.03.2003 6

Memorandum of association

TIF 77.61 KB 22.03.2019 24.03.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.99 KB 06.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 06.10.2020 06.10.2020 2

Application

TIF 333.68 KB 06.10.2020 30.09.2020 7

Protocols/decisions of a company/organisation

TIF 73.24 KB 06.10.2020 30.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.74 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 03.05.2019 03.05.2019 2

Application

TIF 155.86 KB 03.05.2019 29.04.2019 5

Protocols/decisions of a company/organisation

TIF 44.21 KB 03.05.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

TIF 48.56 KB 11.01.2016 04.01.2016 1

Application

TIF 98.42 KB 11.01.2016 30.12.2015 2

Power of attorney, act of empowerment

TIF 199.69 KB 03.05.2019 29.12.2015 3

Protocols/decisions of a company/organisation

TIF 54.68 KB 11.01.2016 15.12.2015 2

Application

TIF 135.28 KB 22.03.2019 08.12.2015 5

Decisions / letters / protocols of public notaries

TIF 32.72 KB 22.03.2019 08.12.2015 1

Protocols/decisions of a company/organisation

TIF 37.85 KB 22.03.2019 08.12.2015 2

Decisions / letters / protocols of public notaries

TIF 34.49 KB 22.03.2019 28.04.2010 1

Application

TIF 63.79 KB 22.03.2019 15.04.2010 2

Decisions / letters / protocols of public notaries

TIF 38.65 KB 22.03.2019 09.07.2008 1

Application

TIF 102.02 KB 22.03.2019 03.07.2008 4

Protocols/decisions of a company/organisation

TIF 47.27 KB 22.03.2019 03.07.2008 2

Decisions / letters / protocols of public notaries

TIF 34.71 KB 22.03.2019 19.12.2006 1

Application

TIF 112.09 KB 22.03.2019 07.12.2006 4

Protocols/decisions of a company/organisation

TIF 23.99 KB 22.03.2019 07.12.2006 1

Decisions / letters / protocols of public notaries

TIF 23.64 KB 22.03.2019 06.09.2004 1

Application

TIF 62.38 KB 22.03.2019 26.07.2004 3

Decisions / letters / protocols of public notaries

TIF 38.29 KB 22.03.2019 15.04.2003 1

Registration certificates

TIF 47.53 KB 22.03.2019 15.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 22.03.2019 27.03.2003 1

Announcement regarding the legal address

TIF 9.11 KB 22.03.2019 24.03.2003 1

Application

TIF 161.82 KB 22.03.2019 24.03.2003 5

Appraisal reports

TIF 22.51 KB 22.03.2019 24.03.2003 1

Consent of a member of the Board / executive director

TIF 8.92 KB 22.03.2019 24.03.2003 1

Consent of a member of the Board / executive director

TIF 9.73 KB 22.03.2019 24.03.2003 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