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 | Liquidation proceeding, 11.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VUDZ" |
| Registration number, date | 40103190107, 09.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | Leona Paegles iela 8A – 31, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 11.06.2024)
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.06.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 02.10.2020 | 09.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROPEAN SERVICES" | Until 09.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 6 - 15 | Until 09.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (345.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (683.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ES VADzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ES VADzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid ES VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadzinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010ES VADZINOJ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (63.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
38.97 KB | 06.10.2020 | 05.10.2020 | 1 | |
Shareholders’ register |
186.74 KB | 06.10.2020 | 02.10.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 14.29 KB | 06.01.2016 | 21.07.2015 | 1 |
Articles of Association |
TIF | 38.29 KB | 06.01.2016 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 534.98 KB | 06.01.2016 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 10.47 KB | 10.06.2009 | 06.06.2009 | 1 |
Shareholders’ register |
TIF | 36 KB | 08.05.2009 | 09.12.2008 | 1 |
Articles of Association |
TIF | 37.39 KB | 08.05.2009 | 03.09.2008 | 1 |
Memorandum of Association |
TIF | 67.25 KB | 08.05.2009 | 03.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.74 KB | 11.06.2024 | 01.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 11.06.2024 | 01.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 09.10.2020 | 09.10.2020 | 2 |
Articles of Association |
69.85 KB | 06.10.2020 | 05.10.2020 | 1 | |
Application |
398.71 KB | 06.10.2020 | 05.10.2020 | 7 | |
Application |
430.63 KB | 06.10.2020 | 05.10.2020 | 7 | |
Notice of a member of the Board regarding the resignation |
134.36 KB | 06.10.2020 | 05.10.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
103.46 KB | 06.10.2020 | 05.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
96.89 KB | 06.10.2020 | 05.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
65.84 KB | 06.10.2020 | 05.10.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
168.49 KB | 06.10.2020 | 04.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 06.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 249.8 KB | 06.01.2016 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.53 KB | 06.01.2016 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 10.06.2009 | 08.06.2009 | 2 |
Application |
TIF | 162.65 KB | 10.06.2009 | 03.06.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 10.06.2009 | 03.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 10.06.2009 | 03.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 10.06.2009 | 03.06.2009 | 2 |
Sample report |
TIF | 25.65 KB | 10.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 08.05.2009 | 12.12.2008 | 2 |
Application |
TIF | 485.7 KB | 08.05.2009 | 09.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 78.63 KB | 08.05.2009 | 09.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 08.05.2009 | 09.09.2008 | 1 |
Registration certificates |
TIF | 72.71 KB | 08.05.2009 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.39 KB | 08.05.2009 | 05.09.2008 | 2 |
Sample report |
TIF | 42.51 KB | 08.05.2009 | 05.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.27 KB | 08.05.2009 | 04.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.87 KB | 08.05.2009 | 03.09.2008 | 1 |
Application |
TIF | 366.68 KB | 08.05.2009 | 03.09.2008 | 6 |
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