VT Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name VT Latvija SIA
Registration number, date 40203270625, 30.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2020
Legal address Ruses iela 18 – 21, Rīga, LV-1029 Check address owners
Fixed capital 24 750 EUR, registered payment 14.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 20 678.32 0.00 0.00 0.00 12.11.2024
15.10.2024 20 466.64 0.00 0.00 0.00 15.10.2024
09.09.2024 20 194.48 0.00 0.00 0.00 09.09.2024
19.08.2024 20 035.72 0.00 0.00 0.00 19.08.2024
16.07.2024 19 778.68 0.00 0.00 0.00 16.07.2024
17.06.2024 19 551.87 0.00 0.00 0.00 17.06.2024
14.05.2024 19 302.39 0.00 0.00 0.00 14.05.2024
17.04.2024 19 098.27 0.00 0.00 0.00 17.04.2024
07.03.2024 18 788.31 0.00 0.00 0.00 07.03.2024
07.02.2024 18 569.02 0.00 0.00 0.00 07.02.2024
15.01.2024 18 395.06 0.00 0.00 0.00 15.01.2024
07.12.2023 18 100.04 0.00 0.00 0.00 07.12.2023
07.11.2023 17 873.04 0.00 0.00 0.00 07.11.2023
09.10.2023 17 653.61 0.00 0.00 0.00 09.10.2023
11.09.2023 17 441.74 0.00 0.00 0.00 11.09.2023
16.08.2023 17 245.00 0.00 0.00 0.00 16.08.2023
13.06.2023 16 760.74 0.00 0.00 0.00 13.06.2023
09.05.2023 16 495.90 0.00 0.00 0.00 09.05.2023
12.04.2023 16 291.60 0.00 0.00 0.00 12.04.2023
07.03.2023 16 019.14 0.00 0.00 0.00 07.03.2023
07.02.2023 15 807.33 0.00 0.00 0.00 07.02.2023
09.01.2023 15 538.38 0.00 0.00 0.00 09.01.2023
19.12.2022 12 716.48 0.00 0.00 0.00 19.12.2022
07.11.2022 7 411.73 0.00 0.00 0.00 07.11.2022
21.10.2022 2 369.23 0.00 0.00 0.00 21.10.2022

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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 1 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2022
03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
United Arab Emirates Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually 03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  05.09.2022
* 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

European Investment Holding AS

Reg. no. 40203267517
Rīga, Raņķa dambis 30 - 200

100 % 24 750 € 1 € 24 750 Latvia 06.09.2022 14.09.2022

Apply information changes

ML

"VT Latvija", SIA

Raņķa dambis 30-200, Rīga, LV-1048 Check address owners

Holdinga kompānijas

https://vt.lv

Historical company names

Westen Life One SIA Until 10.08.2022 2 years ago

Historical addresses

Rīga, Mucenieku iela 3 Until 01.08.2022 2 years ago
Rīga, Raņķa dambis 30 - 200 Until 12.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 30.10.2020 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Vt protokols 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.03 KB 14.09.2022 06.09.2022 1

Amendments to the Articles of Association

DOCX 13.03 KB 14.09.2022 06.09.2022 1

Articles of Association

DOCX 17.77 KB 14.09.2022 06.09.2022 1

Articles of Association

DOCX 17.77 KB 14.09.2022 06.09.2022 1

Shareholders’ register

DOCX 18.02 KB 14.09.2022 06.09.2022 1

Shareholders’ register

DOCX 18.02 KB 14.09.2022 06.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.38 KB 14.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.38 KB 14.09.2022 31.08.2022 1

Shareholders’ register

DOCX 17.97 KB 05.09.2022 26.08.2022 1

Shareholders’ register

DOCX 17.97 KB 05.09.2022 26.08.2022 1

Articles of Association

DOCX 17.84 KB 05.09.2022 16.08.2022 1

Articles of Association

DOCX 17.84 KB 05.09.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 05.09.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 05.09.2022 16.08.2022 1

Amendments to the Articles of Association

DOCX 12.64 KB 10.08.2022 08.08.2022 1

Amendments to the Articles of Association

DOCX 12.64 KB 10.08.2022 08.08.2022 1

Articles of Association

DOCX 17.7 KB 10.08.2022 08.08.2022 1

Articles of Association

DOCX 17.7 KB 10.08.2022 08.08.2022 1

Shareholders’ register

DOCX 17.96 KB 10.08.2022 08.08.2022 1

Shareholders’ register

DOCX 17.96 KB 10.08.2022 08.08.2022 1

Shareholders’ register

DOCX 17.83 KB 19.11.2020 08.11.2020 1

Shareholders’ register

DOCX 17.42 KB 30.10.2020 27.10.2020 1

Articles of Association

DOCX 16.06 KB 30.10.2020 26.10.2020 1

Memorandum of Association

DOCX 16.91 KB 30.10.2020 22.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.23 KB 07.02.2024 07.02.2024 1

Application

EDOC 51.61 KB 12.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 14.09.2022 14.09.2022 2

Amendments to the Articles of Association

EDOC 19.28 KB 14.09.2022 06.09.2022 1

Articles of Association

EDOC 23.03 KB 14.09.2022 06.09.2022 1

Application

DOCX 43.27 KB 14.09.2022 06.09.2022 1

Application

DOCX 43.27 KB 14.09.2022 06.09.2022 1

Shareholders’ register

EDOC 23.9 KB 14.09.2022 06.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 35.36 KB 14.09.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 35.36 KB 14.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 05.09.2022 05.09.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.27 KB 14.09.2022 31.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.27 KB 14.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 86.99 KB 14.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 86.99 KB 14.09.2022 31.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.67 KB 14.09.2022 31.08.2022 1

Application

DOCX 43.47 KB 05.09.2022 31.08.2022 1

Application

DOCX 43.47 KB 05.09.2022 31.08.2022 1

Shareholders’ register

EDOC 25.95 KB 05.09.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 20.53 KB 05.09.2022 24.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 20.61 KB 05.09.2022 22.08.2022 1

Articles of Association

EDOC 23.11 KB 05.09.2022 16.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 20.5 KB 05.09.2022 16.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 20.41 KB 05.09.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 87.02 KB 05.09.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 87.02 KB 05.09.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 05.09.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 10.08.2022 10.08.2022 2

Amendments to the Articles of Association

EDOC 20.98 KB 10.08.2022 08.08.2022 1

Articles of Association

EDOC 25.07 KB 10.08.2022 08.08.2022 1

Application

DOCX 44.81 KB 10.08.2022 08.08.2022 1

Application

DOCX 44.81 KB 10.08.2022 08.08.2022 1

Shareholders’ register

EDOC 26 KB 10.08.2022 08.08.2022 1

Application

DOCX 51.71 KB 01.08.2022 01.08.2022 5

Application

DOCX 51.71 KB 01.08.2022 01.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 01.08.2022 01.08.2022 2

Protocols/decisions of a company/organisation

DOCX 86.74 KB 10.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 86.74 KB 10.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 86.53 KB 01.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 86.53 KB 01.08.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 19.11.2020 19.11.2020 2

Application

DOCX 34.25 KB 19.11.2020 12.11.2020 1

Application

EDOC 39.36 KB 19.11.2020 12.11.2020 1

Shareholders’ register

EDOC 27.51 KB 19.11.2020 08.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 30.10.2020 30.10.2020 2

Announcement regarding the legal address

EDOC 50.75 KB 30.10.2020 27.10.2020 1

Announcement regarding the legal address

DOC 134 KB 30.10.2020 27.10.2020 1

Application

EDOC 40.65 KB 30.10.2020 27.10.2020 1

Application

DOCX 35.39 KB 30.10.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.63 KB 30.10.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.47 KB 30.10.2020 27.10.2020 1

Confirmation or consent to legal address

PDF 215.74 KB 30.10.2020 27.10.2020 1

Confirmation or consent to legal address

EDOC 211.25 KB 30.10.2020 27.10.2020 1

Power of attorney, act of empowerment

EDOC 388.13 KB 30.10.2020 27.10.2020 1

Power of attorney, act of empowerment

PDF 391.18 KB 30.10.2020 27.10.2020 1

Shareholders’ register

EDOC 23.36 KB 30.10.2020 27.10.2020 1

Articles of Association

EDOC 21.89 KB 30.10.2020 26.10.2020 1

Memorandum of Association

EDOC 22.71 KB 30.10.2020 22.10.2020 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