VSL FOOD TECHNOLOGY SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VSL FOOD TECHNOLOGY SOLUTIONS"
Registration number, date 40103295124, 27.05.2010
VAT number LV40103295124 from 29.07.2010 Europe VAT register
Register, date Commercial Register, 27.05.2010
Legal address Steigu iela 42A, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 2 842 EUR, registered payment 06.12.2016
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, €) 0.06 -0.04 3.67
Personal income tax (thousands, €) 0.02 0.01 1.06
Statutory social insurance contributions (thousands, €) 0.03 0.02 1.68
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2020
* 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 % 203 € 14 € 2 842 Latvia 17.08.2016 06.12.2016

Procures

Period Rights Person

From 27.05.2010

 Right to represent individually
Natural person (from 07.11.2012 )

Historical addresses

Ogres nov., Ogresgala pag., Ogresgals, "Steigas 4" Until 06.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (81.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (81.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (81.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (81.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (153.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (80.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (81.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (895.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ VSL Food PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (93.87 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vitas vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. DOCX

2010

 Annual report 27.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums. ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 112.68 KB 30.11.2016 17.08.2016 1

Amendments to the Articles of Association

 PDF 207.09 KB 06.12.2016 30.06.2016 1

Articles of Association

 PDF 259.77 KB 06.12.2016 30.06.2016 1

Shareholders’ register

PDF 111.55 KB 30.11.2016 30.06.2016 1

Articles of Association

 TIF 32.02 KB 31.05.2010 20.05.2010 1

Memorandum of Association

 TIF 36.97 KB 31.05.2010 20.05.2010 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 66.64 KB 04.02.2020 04.02.2020 2

Application

 PDF 744.89 KB 04.02.2020 14.01.2020 8

Application

 PDF 705.89 KB 04.02.2020 14.01.2020 8

Protocols/decisions of a company/organisation

 EDOC 331.61 KB 04.02.2020 14.01.2020 1

Protocols/decisions of a company/organisation

 PDF 350.63 KB 04.02.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 06.12.2016 06.12.2016 2

Application

 TIF 2.51 MB 07.12.2016 17.08.2016 4

Shareholders’ register

PDF 140.26 KB 30.11.2016 17.08.2016 1

Announcement regarding the legal address

 TIF 23.7 KB 07.12.2016 30.06.2016 1

Application

 TIF 378.6 KB 07.12.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 52.41 KB 07.12.2016 30.06.2016 1

Amendments to the Articles of Association

 PDF 237.41 KB 06.12.2016 30.06.2016 1

Articles of Association

 PDF 288.77 KB 06.12.2016 30.06.2016 1

Shareholders’ register

PDF 138.88 KB 30.11.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 96.48 KB 31.05.2010 27.05.2010 2

Registration certificates

 TIF 51.46 KB 31.05.2010 27.05.2010 1

Application

 TIF 265.38 KB 31.05.2010 21.05.2010 5

Application

 TIF 153.88 KB 31.05.2010 21.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 27.35 KB 31.05.2010 21.05.2010 1

Announcement regarding the legal address

 TIF 15.33 KB 31.05.2010 20.05.2010 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