VS PRO, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
4 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VS PRO"
Registration number, date 40103207901, 29.12.2008
VAT number LV40103207901 from 19.01.2009 Europe VAT register
Register, date Commercial Register, 29.12.2008
Legal address Ķengaraga iela 2B, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 09.06.2015
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, €) 850.99 811.27 728.77
Personal income tax (thousands, €) 20.45 16.14 10.89
Statutory social insurance contributions (thousands, €) 54.66 50.78 35.5
Average employees count 12 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2009
* 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 % 1 422 € 1 € 1 422 Latvia 29.05.2015 09.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.05.2015 09.06.2015

Apply information changes

ML

"VS Pro", SIA

Ķengaraga 2B, Rīga, LV-1063 Check address owners

Datortehnikas tirdzniecība

http://www.aio.lv

Historical addresses

Rīga, Braslas iela 53 - 21 Until 06.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin VSPRO 2023 EDOC
ZRZ 2023VS PRO EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VSPRO 2022 Vadibas zinojums EDOC
ZRZ 2022 VS PRO EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats VSPRO 2021 vadibas zinojums EDOC
Zinojums VS PRO2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums VS PRO PDF
vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats VSPRO 2018 090419 4 PDF
Zinojums VSPRO PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zinojums VSPRO PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums VS PRO 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (5.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.94 KB 17.06.2015 29.05.2015 1

Articles of Association

 TIF 14.54 KB 17.06.2015 29.05.2015 1

Shareholders’ register

TIF 66.75 KB 17.06.2015 29.05.2015 2

Amendments to the Articles of Association

 TIF 9.14 KB 05.08.2009 30.07.2009 1

Articles of Association

 TIF 19.83 KB 05.08.2009 30.07.2009 1

Shareholders’ register

TIF 12.91 KB 05.08.2009 30.07.2009 1

Articles of Association

 TIF 26.38 KB 18.06.2009 17.12.2008 1

Memorandum of association

 TIF 92.14 KB 18.06.2009 17.12.2008 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 66.65 KB 06.03.2017 06.03.2017 2

Confirmation or consent to legal address

 TIF 27.59 KB 02.03.2017 22.02.2017 1

Application

 TIF 200.82 KB 02.03.2017 08.02.2017 6

Decisions / letters / protocols of public notaries

 TIF 73.8 KB 17.06.2015 09.06.2015 2

Application

 TIF 162.6 KB 17.06.2015 03.06.2015 3

Protocols/decisions of a company/organisation

 TIF 55.48 KB 17.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.35 KB 05.08.2009 04.08.2009 1

Application

 TIF 118.38 KB 05.08.2009 30.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 05.08.2009 30.07.2009 1

Power of attorney, act of empowerment

 TIF 10.75 KB 05.08.2009 30.07.2009 1

Protocols/decisions of a company/organisation

 TIF 21 KB 05.08.2009 30.07.2009 1

Receipts on the publication and state fees

 TIF 30.13 KB 05.08.2009 30.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 78.76 KB 18.06.2009 29.12.2008 2

Registration certificates

 TIF 23.85 KB 18.06.2009 29.12.2008 1

Receipts on the publication and state fees

 TIF 58.94 KB 18.06.2009 19.12.2008 2

Announcement regarding the legal address

 TIF 15.02 KB 18.06.2009 17.12.2008 1

Application

 TIF 290.5 KB 18.06.2009 17.12.2008 5

Bank statements or other document regarding the payment of the equity

TIF 26.72 KB 18.06.2009 17.12.2008 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

Connected articles

Date Source Title

19.05.2016

 LETA Datortehnikas tirgotājam "VS Pro" pērn apgrozījuma un peļņas kāpums