VTS LATVIA, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
97 by profit
10 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VTS LATVIA" |
| Registration number, date | 40003604809, 30.09.2002 |
| VAT number | LV40003604809 from 25.10.2002 Europe VAT register |
| Register, date | Commercial Register, 30.09.2002 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VTS LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 679.32 | 717.23 | 540.01 |
| Personal income tax (thousands, €) | 39.5 | 34.78 | 18.29 |
| Statutory social insurance contributions (thousands, €) | 57.81 | 47.58 | 23.8 |
| Average employees count | 5 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2019 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Lithuania | 21.11.2018 | 24.01.2019 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 21.11.2018 | 24.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"VTS Latvia", SIA
Bieķensalas 21-218b, Rīga LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "VTSCLIMA" | Until 08.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 26.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2B | Until 07.08.2014 | 10 years ago |
| Rīga, Bieķensalas iela 6 | Until 13.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 VTS LATVIA 1 | EDOC | ||||
| VZ VTS LATVIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu.zinojums | |||||
| vadibas.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinijums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums VTS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VZGP Vadibas zinojums VtsLatvia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VZGP VtsLatvia | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 16 GPVZ.v1.13.4.1 VtsLatvia.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (158.55 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (761.76 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (681.3 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (913.91 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (725.94 KB) | ||
2004 |
Annual report | 28.11.2018 | TIF (853.01 KB) | ||
2003 |
Annual report | 28.11.2018 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 28.11.2018 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.84 KB | 24.01.2019 | 21.11.2018 | 2 |
Shareholders’ register |
145.03 KB | 24.01.2019 | 21.11.2018 | 2 | |
Amendments to the Articles of Association |
TIF | 27.55 KB | 28.11.2018 | 23.07.2014 | 1 |
Articles of Association |
TIF | 57.1 KB | 28.11.2018 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 65.74 KB | 28.11.2018 | 23.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 21.51 KB | 29.11.2018 | 20.09.2009 | 1 |
Articles of Association |
TIF | 39.14 KB | 29.11.2018 | 20.09.2009 | 1 |
Shareholders’ register |
TIF | 29.3 KB | 29.11.2018 | 20.09.2009 | 1 |
Articles of Association |
TIF | 266.6 KB | 29.11.2018 | 28.01.2008 | 7 |
Articles of Association |
TIF | 278.58 KB | 29.11.2018 | 28.01.2008 | 8 |
Articles of Association |
TIF | 541.59 KB | 28.11.2018 | 12.11.2007 | 15 |
Shareholders’ register |
TIF | 98.52 KB | 28.11.2018 | 12.11.2007 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 388.76 KB | 29.11.2018 | 18.01.2007 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.26 KB | 28.11.2018 | 18.01.2007 | 9 |
Shareholders’ register |
TIF | 44.97 KB | 28.11.2018 | 24.03.2003 | 3 |
Articles of Association |
TIF | 330.81 KB | 28.11.2018 | 27.08.2002 | 9 |
Memorandum of Association |
TIF | 106.88 KB | 28.11.2018 | 27.08.2002 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.74 KB | 28.11.2018 | 06.02.2002 | 9 |
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 | 70.25 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
353.51 KB | 24.01.2019 | 22.11.2018 | 3 | |
Application |
TIF | 179.22 KB | 24.01.2019 | 22.11.2018 | 4 |
Consent of a member of the Board / executive director |
186.55 KB | 24.01.2019 | 21.11.2018 | 1 | |
Consent of a member of the Board / executive director |
TIF | 46.04 KB | 24.01.2019 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
188.57 KB | 24.01.2019 | 21.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 177.92 KB | 24.01.2019 | 21.11.2018 | 3 |
Shareholders’ register |
EDOC | 94.96 KB | 24.01.2019 | 21.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 45.45 KB | 24.01.2019 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 28.11.2018 | 13.11.2015 | 2 |
Application |
TIF | 52.08 KB | 28.11.2018 | 04.11.2015 | 1 |
Submission/Application |
TIF | 13.03 KB | 28.11.2018 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 28.11.2018 | 07.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 41.42 KB | 28.11.2018 | 30.07.2014 | 1 |
Application |
TIF | 180.6 KB | 28.11.2018 | 24.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 10.4 KB | 28.11.2018 | 23.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.61 KB | 28.11.2018 | 23.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 28.11.2018 | 15.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 244.35 KB | 28.11.2018 | 24.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 29.11.2018 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 29.11.2018 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 29.11.2018 | 21.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.94 KB | 29.11.2018 | 16.10.2009 | 1 |
Application |
TIF | 84.01 KB | 29.11.2018 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.85 KB | 29.11.2018 | 01.10.2009 | 2 |
Application |
TIF | 177.61 KB | 29.11.2018 | 29.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 29.11.2018 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 29.11.2018 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 29.11.2018 | 29.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 29.11.2018 | 20.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 29.11.2018 | 20.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.73 KB | 29.11.2018 | 20.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.39 KB | 29.11.2018 | 20.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.44 KB | 29.11.2018 | 20.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.18 KB | 29.11.2018 | 20.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 29.11.2018 | 20.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 48.27 KB | 29.11.2018 | 09.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 48.18 KB | 29.11.2018 | 09.09.2009 | 1 |
Other documents |
TIF | 51.79 KB | 29.11.2018 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 29.11.2018 | 28.04.2009 | 2 |
Application |
TIF | 154.43 KB | 29.11.2018 | 17.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 29.11.2018 | 11.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.01 KB | 29.11.2018 | 28.01.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.69 KB | 29.11.2018 | 28.01.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.91 KB | 29.11.2018 | 28.01.2009 | 1 |
Other documents |
TIF | 45.89 KB | 29.11.2018 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.8 KB | 29.11.2018 | 28.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 55.13 KB | 29.11.2018 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 29.11.2018 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 29.11.2018 | 26.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 51.45 KB | 29.11.2018 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 29.11.2018 | 08.04.2008 | 1 |
Registration certificates |
TIF | 22.41 KB | 29.11.2018 | 08.04.2008 | 1 |
Application |
TIF | 81.91 KB | 29.11.2018 | 03.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 29.11.2018 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 29.11.2018 | 03.03.2008 | 1 |
Application |
TIF | 82.32 KB | 29.11.2018 | 28.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.46 KB | 29.11.2018 | 28.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 29.11.2018 | 15.01.2008 | 2 |
Application |
TIF | 255.52 KB | 28.11.2018 | 09.01.2008 | 6 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 29.11.2018 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 28.11.2018 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.1 KB | 28.11.2018 | 03.01.2008 | 1 |
Sample report |
TIF | 110.23 KB | 28.11.2018 | 12.12.2007 | 5 |
Sample report |
TIF | 26.24 KB | 28.11.2018 | 06.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 67.98 KB | 28.11.2018 | 26.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 28.11.2018 | 12.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 67.64 KB | 28.11.2018 | 12.11.2007 | 3 |
Consent of members of the supervisory board |
TIF | 68.25 KB | 28.11.2018 | 12.11.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 68.51 KB | 28.11.2018 | 12.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 212.01 KB | 28.11.2018 | 12.11.2007 | 5 |
Application |
TIF | 97.58 KB | 28.11.2018 | 26.06.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 28.11.2018 | 24.06.2003 | 3 |
Registration certificates |
TIF | 37.26 KB | 29.11.2018 | 30.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 28.11.2018 | 30.09.2002 | 1 |
Registration certificates |
TIF | 84.34 KB | 28.11.2018 | 30.09.2002 | 1 |
Sample report |
TIF | 25.47 KB | 28.11.2018 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 28.11.2018 | 04.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 28.11.2018 | 04.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.64 KB | 28.11.2018 | 03.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.52 KB | 28.11.2018 | 27.08.2002 | 1 |
Application |
TIF | 316.75 KB | 28.11.2018 | 27.08.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 21.61 KB | 28.11.2018 | 27.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.36 KB | 28.11.2018 | 27.08.2002 | 1 |
Sample report |
TIF | 93.42 KB | 28.11.2018 | 3 |
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