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.
Basic data
| Status | Removed from the register, 03.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VS1" |
| Registration number, date | 40103713226, 23.09.2013 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĀJSTRĀVAS SERVISS" | Until 07.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 54 k-2 - 65 | Until 25.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.10.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2019 | PDF (79.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (169.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (228.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 23.09.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 07.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
DOCX | 18 KB | 07.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 07.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 07.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 07.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 187.11 KB | 26.09.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 50.02 KB | 26.09.2013 | 12.09.2013 | 1 |
Memorandum of Association |
TIF | 92.55 KB | 26.09.2013 | 12.09.2013 | 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 | 69.75 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
DOCX | 45.36 KB | 25.01.2019 | 06.12.2018 | 3 |
Application |
EDOC | 54.13 KB | 25.01.2019 | 06.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 23.01.2019 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
EDOC | 109.99 KB | 07.08.2018 | 06.08.2018 | 20 |
Application |
DOCX | 101.35 KB | 07.08.2018 | 06.08.2018 | 20 |
Articles of Association |
EDOC | 30.45 KB | 07.08.2018 | 02.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23 KB | 07.08.2018 | 02.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.21 KB | 07.08.2018 | 02.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 266.64 KB | 07.08.2018 | 02.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 318.72 KB | 07.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.08.2018 | 02.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.73 KB | 07.08.2018 | 02.08.2018 | 2 |
Shareholders’ register |
EDOC | 27.68 KB | 07.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 07.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.16 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 09.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 27.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.12 KB | 13.01.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.81 KB | 13.01.2016 | 10.12.2015 | 2 |
Announcement regarding the legal address |
DOCX | 495.65 KB | 07.12.2015 | 07.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 504.67 KB | 07.12.2015 | 07.12.2015 | 1 |
Application |
EDOC | 74.38 KB | 07.12.2015 | 07.12.2015 | 4 |
Application |
DOCX | 47.43 KB | 07.12.2015 | 07.12.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.97 KB | 07.12.2015 | 04.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 07.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
EDOC | 60.19 KB | 07.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 19.08.2015 | 19.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 18.08.2015 | 17.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 543.97 KB | 18.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 23.01.2015 | 23.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.02 KB | 26.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.62 KB | 26.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 234.15 KB | 26.09.2013 | 23.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 47.21 KB | 26.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 593.59 KB | 26.09.2013 | 12.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 43.85 KB | 26.09.2013 | 12.09.2013 | 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