VSA GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.03.2023
Business form Limited Liability Company
Registered name SIA VSA GROUP
Registration number, date 40203233402, 29.11.2019
VAT number None (excluded 24.05.2022) Europe VAT register
Register, date Commercial Register, 29.11.2019
Legal address "Klūgas", Slampes pag., Tukuma nov., LV-3133 Check address owners
Fixed capital 2 800 EUR , registered 08.03.2022 (registered payment 08.03.2022: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 15.09 0.44 0
Personal income tax (thousands, €) 0.99 0 0
Statutory social insurance contributions (thousands, €) 3.23 0 0
Average employees count 3 3 2

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

Historical company names

SIA Bērnu pasaka Until 20.10.2020 4 years ago

Historical addresses

Rīga, Spīķeru iela 3 Until 09.10.2020 4 years ago
Rīga, Jūrmalas gatve 65A Until 08.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (78.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 8.15 KB 20.10.2020 15.10.2020 1

Articles of Association

DOCX 8.15 KB 20.10.2020 15.10.2020 1

Shareholders’ register

DOCX 59.22 KB 11.09.2020 24.08.2020 1

Shareholders’ register

DOCX 59.22 KB 11.09.2020 24.08.2020 1

Articles of Association

DOCX 8.13 KB 29.11.2019 26.11.2019 1

Articles of Association

DOCX 8.13 KB 29.11.2019 26.11.2019 1

Memorandum of Association

DOCX 8.93 KB 29.11.2019 26.11.2019 1

Memorandum of Association

DOCX 8.93 KB 29.11.2019 26.11.2019 1

Shareholders’ register

DOCX 8.99 KB 29.11.2019 26.11.2019 1

Shareholders’ register

DOCX 8.99 KB 29.11.2019 26.11.2019 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 62.67 KB 08.03.2022 08.03.2022 2

Amendments to the Articles of Association

EDOC 22.04 KB 08.03.2022 25.02.2022 1

Articles of Association

EDOC 20.97 KB 08.03.2022 25.02.2022 1

Application

DOCX 95.84 KB 08.03.2022 25.02.2022 1

Application

DOCX 95.84 KB 08.03.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.72 KB 08.03.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.72 KB 08.03.2022 25.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.15 KB 08.03.2022 25.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.15 KB 08.03.2022 25.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.96 KB 08.03.2022 25.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.96 KB 08.03.2022 25.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.89 KB 08.03.2022 25.02.2022 1

Shareholders’ register

EDOC 24.16 KB 08.03.2022 25.02.2022 1

Shareholders’ register

EDOC 32.2 KB 08.03.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 20.10.2020 20.10.2020 2

Amendments to the Articles of Association

EDOC 15.89 KB 20.10.2020 15.10.2020 1

Articles of Association

EDOC 15.84 KB 20.10.2020 15.10.2020 1

Application

DOCX 14.67 KB 20.10.2020 15.10.2020 1

Application

EDOC 22.32 KB 20.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 9.68 KB 20.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 17.29 KB 20.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 09.10.2020 09.10.2020 2

Application

PDF 177.2 KB 09.10.2020 06.10.2020 1

Application

PDF 208.75 KB 09.10.2020 06.10.2020 1

Confirmation or consent to legal address

PDF 773.32 KB 09.10.2020 14.09.2020 1

Confirmation or consent to legal address

PDF 742.62 KB 09.10.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.66 KB 11.09.2020 11.09.2020 2

Application

EDOC 61.15 KB 11.09.2020 08.09.2020 4

Application

DOCX 48.09 KB 11.09.2020 08.09.2020 4

Application

DOCX 48.09 KB 11.09.2020 08.09.2020 4

Protocols/decisions of a company/organisation

DOCX 69.07 KB 11.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 76.9 KB 11.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 69.07 KB 11.09.2020 24.08.2020 1

Shareholders’ register

EDOC 65.26 KB 11.09.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

RTF 198.73 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 29.11.2019 29.11.2019 2

Application

DOCX 15.9 KB 29.11.2019 28.11.2019 5

Application

DOCX 15.9 KB 29.11.2019 28.11.2019 5

Application

EDOC 26.75 KB 29.11.2019 28.11.2019 5

Articles of Association

EDOC 19.25 KB 29.11.2019 26.11.2019 1

Confirmation or consent to legal address

PDF 131.65 KB 29.11.2019 26.11.2019 2

Confirmation or consent to legal address

PDF 162.44 KB 29.11.2019 26.11.2019 2

Memorandum of Association

EDOC 20.06 KB 29.11.2019 26.11.2019 1

Shareholders’ register

EDOC 20.2 KB 29.11.2019 26.11.2019 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