VSN Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VSN Consulting"
Registration number, date 40103258503, 12.11.2009
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 12.11.2009
Legal address Augusta Deglava iela 61 k-1 – 8, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 12.11.2009 12.11.2009

Historical addresses

Rīga, Stirnu iela 5-99 Until 22.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 05.11.2024  PDF (109.55 KB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 05.11.2024  PDF (109.83 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 21.02.2023  PDF (259.26 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 20.01.2022  ZIP €11.00
Annual report 2020 PDF
VSN VZ FY20 PDF

2019

Annual report 01.07.2019 - 30.06.2020 27.11.2020  ZIP €11.00
Annual report 2019 PDF
VSN VZ FY20 PDF

2018

Annual report 01.07.2018 - 30.06.2019 13.05.2020  ZIP €11.00
Annual report 2018 PDF
VSN VZ FY19 PDF

2017

Annual report 01.07.2017 - 30.06.2018 31.10.2018  ZIP €11.00
Annual report 2017 PDF
VZ VSN 2018 PDF

2016

Annual report 01.07.2016 - 30.06.2017 29.03.2018  ZIP €9.00
Annual report 2016 PDF
20180326 105058 min JPG

2015

Annual report 01.07.2015 - 30.06.2016 30.10.2016  ZIP €8.00
Annual report 2015 PDF
VZ VSN FY16 PDF

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
WP 20151103 07 47 55 Pro JPG

2013

Annual report 01.07.2013 - 30.06.2014 27.06.2015  ZIP
1_HTML izdruka HTML
VZ VSN Fy14 PDF

2012

Annual report 01.07.2012 - 30.06.2013 07.11.2013  ZIP
1_HTML izdruka HTML
VSN VZ FY13 PDF

2011

Annual report 01.07.2011 - 30.06.2012 15.11.2012  ZIP
1_HTML izdruka HTML
20121031 VSN Consulting Vadibas zinojums PDF

2010

Annual report 01.07.2010 - 30.06.2011 04.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums FY 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.75 KB 28.12.2010 21.12.2010 1

Articles of Association

TIF 28.9 KB 19.11.2009 09.11.2009 1

Memorandum of Association

TIF 36.23 KB 19.11.2009 09.11.2009 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

TIF 40.69 KB 28.12.2010 22.12.2010 1

Application

TIF 82.57 KB 28.12.2010 21.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 30.47 KB 28.12.2010 18.10.2010 2

Decisions / letters / protocols of public notaries

TIF 62.59 KB 19.11.2009 12.11.2009 1

Registration certificates

TIF 70.96 KB 19.11.2009 12.11.2009 1

Announcement regarding the legal address

TIF 14.99 KB 19.11.2009 09.11.2009 1

Application

TIF 252.07 KB 19.11.2009 09.11.2009 6

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 19.11.2009 09.11.2009 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