VSA Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
277 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VSA Būve"
Registration number, date 41503064273, 26.03.2013
VAT number LV41503064273 from 17.05.2023 Europe VAT register
Register, date Commercial Register, 26.03.2013
Legal address Slāvu iela 6, Daugavpils, LV-5404 Check address owners
Fixed capital 2 845 EUR, registered payment 22.04.2015
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, €) 19.4 3.46 0.05
Personal income tax (thousands, €) 5.44 1.2 0
Statutory social insurance contributions (thousands, €) 9.85 2.19 0
Average employees count 6 3 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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   26.03.2013
* 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

66.99 % 1 906 € 1 € 1 906 Latvia 08.05.2020 14.05.2020

Natural person

33.01 % 939 € 1 € 939 Latvia 10.04.2015 22.04.2015

Apply information changes

ML

"VSA Būve", SIA

Dunduru 3, Daugavpils, LV-5404 Check address owners

Celtniecības un remonta darbi

Historical addresses

Daugavpils, 18. novembra iela 105-503 Until 10.12.2013 11 years ago
Daugavpils, Dunduru iela 3 Until 15.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (890.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (940.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (119 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VSA Buve vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (3.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (392.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 26.03.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VSA buve JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.52 KB 14.05.2020 08.05.2020 1

Shareholders’ register

DOCX 18.52 KB 14.05.2020 08.05.2020 1

Shareholders’ register

TIF 29.1 KB 05.05.2015 21.04.2015 2

Amendments to the Articles of Association

TIF 7.65 KB 05.05.2015 30.03.2015 1

Articles of Association

TIF 13.12 KB 05.05.2015 30.03.2015 1

Shareholders’ register

TIF 41.22 KB 14.07.2014 13.06.2014 4

Shareholders’ register

TIF 26.73 KB 12.07.2013 03.07.2013 2

Articles of Association

TIF 20.52 KB 04.04.2013 19.03.2013 1

Memorandum of Association

TIF 60.98 KB 04.04.2013 19.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.25 KB 15.01.2024 10.01.2024 1

Application

DOCX 48.65 KB 14.05.2020 14.05.2020 4

Application

EDOC 53.64 KB 14.05.2020 14.05.2020 4

Application

DOCX 48.65 KB 14.05.2020 14.05.2020 4

Decisions / letters / protocols of public notaries

RTF 190.93 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 14.05.2020 14.05.2020 2

Shareholders’ register

EDOC 36.34 KB 14.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.37 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 404.42 KB 05.03.2018 27.02.2018 7

Decisions / letters / protocols of public notaries

TIF 28.9 KB 05.05.2015 22.04.2015 2

Application

TIF 33.37 KB 05.05.2015 21.04.2015 2

Protocols/decisions of a company/organisation

TIF 22.95 KB 05.05.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

TIF 16.32 KB 14.07.2014 20.06.2014 1

Application

TIF 42.11 KB 14.07.2014 17.06.2014 2

Power of attorney, act of empowerment

TIF 8.81 KB 14.07.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 17.08 KB 16.12.2013 10.12.2013 1

Application

TIF 47.39 KB 16.12.2013 06.12.2013 2

Confirmation or consent to legal address

TIF 7.7 KB 16.12.2013 06.12.2013 1

Decisions / letters / protocols of public notaries

TIF 18.86 KB 12.07.2013 09.07.2013 1

Application

TIF 41.88 KB 12.07.2013 03.07.2013 2

Power of attorney, act of empowerment

TIF 9.68 KB 12.07.2013 03.07.2013 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 04.04.2013 26.03.2013 1

Registration certificates

TIF 27.91 KB 04.04.2013 26.03.2013 1

Confirmation or consent to legal address

TIF 31.36 KB 04.04.2013 25.03.2013 2

Application

TIF 142.42 KB 04.04.2013 19.03.2013 5

Bank statements or other document regarding the payment of the equity

TIF 22.45 KB 04.04.2013 19.03.2013 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