VS risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
55 by profit
20 by employees
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 | Sabiedrība ar ierobežotu atbildību "VS risinājumi" |
| Registration number, date | 44103069747, 31.08.2011 |
| VAT number | LV44103069747 from 03.09.2011 Europe VAT register |
| Register, date | Commercial Register, 31.08.2011 |
| Legal address | "Čiekuri", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.54 | 3.26 | 7.93 |
| Personal income tax (thousands, €) | 0.06 | 0.6 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.42 | 2.53 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 31.08.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.12.2023 | 02.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vājstrāvas" | Until 30.11.2016 | 8 years ago |
|---|
Historical addresses
| Vecpiebalgas nov., Dzērbenes pag., "Čiekuri" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 VSrisin jumi | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ VSrisin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 VSrisin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (184.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VS risin vad.z. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ VSrisinajumi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-vajstravas2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ vajstravas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinjojums-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.64 KB | 02.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 25.77 KB | 02.01.2024 | 27.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.85 KB | 02.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.41 KB | 02.01.2024 | 27.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.11.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.11.2016 | 28.11.2016 | 1 |
Articles of Association |
DOC | 28 KB | 28.11.2016 | 28.11.2016 | 1 |
Articles of Association |
DOC | 28 KB | 28.11.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 18.07.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 18.07.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 18.07.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 18.07.2016 | 26.05.2016 | 1 |
Shareholders’ register |
1.68 MB | 18.07.2016 | 26.05.2016 | 3 | |
Memorandum of Association |
TIF | 32.78 KB | 01.09.2011 | 21.08.2011 | 2 |
Articles of Association |
TIF | 11.77 KB | 01.09.2011 | 21.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.47 KB | 02.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 02.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 30.11.2016 | 30.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 28.11.2016 | 28.11.2016 | 1 |
Articles of Association |
EDOC | 25.79 KB | 28.11.2016 | 28.11.2016 | 1 |
Application |
EDOC | 51.21 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
DOC | 55.5 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
DOC | 60 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
DOC | 55.5 KB | 28.11.2016 | 28.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 28.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.89 KB | 28.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.66 KB | 18.07.2016 | 18.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 18.07.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 25.45 KB | 18.07.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.8 KB | 18.07.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 18.07.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 18.07.2016 | 26.05.2016 | 1 |
Shareholders’ register |
2.49 MB | 18.07.2016 | 26.05.2016 | 3 | |
Application |
DOCX | 33.01 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
EDOC | 49.53 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
DOCX | 33.01 KB | 01.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 01.09.2011 | 31.08.2011 | 1 |
Registration certificates |
TIF | 31.16 KB | 01.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 155.17 KB | 01.09.2011 | 25.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 9.52 KB | 01.09.2011 | 21.08.2011 | 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.
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