VIA-S modular houses, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIA-S modular houses"
Registration number, date 42103047351, 26.02.2009
VAT number LV42103047351 from 07.04.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.02.2009
Legal address Oskara Kalpaka iela 40A, Liepāja, LV-3405 Check address owners
Fixed capital 156 484 EUR, registered payment 04.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 15.30 -173.48 -349.90
Personal income tax (thousands, €) 80.80 96.91 79.36
Statutory social insurance contributions (thousands, €) 177.41 247.52 202.75
Average employees count 41 55 56

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
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.  26.10.2010
* 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 % 1 102 € 142 € 156 484 22.01.2019 25.01.2019

Apply information changes

"VIA-S modular houses", SIA

Robežnieki, Liepu 5, Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners

Celtniecības un remonta darbi

http://www.via-s.lv

Historical addresses

Liepāja, Ezera iela 52-7 Until 20.03.2009 16 years ago
Liepājas rajons, Vērgales pagasts, "Mazgrāveri" Until 03.07.2009 16 years ago
Pāvilostas nov., Vērgales pag., "Mazgrāveri" Until 28.07.2009 16 years ago
Grobiņas nov., Grobiņas pag., Robežnieki, Liepu iela 5 Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Grobiņas pag., Robežnieki, Liepu iela 5 Until 04.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums VIA S 09.05.2025 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.09.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums VIA S modular houses PDF
vadibas zinojums VIA S modular houses PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums VIAS PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums VIA S PDF
vadibas zinojums.2021.gada parskatam PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums VIA S PDF
Vadibas zinojums 18.06.2021. PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums VIA S PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums VIA S 1 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums VIA S PDF
Vadibas zinojums 23.04. VIA S PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums VIA S modular houses SIA PDF
Vadibas zinojums VIA S modular houses SIA PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.09.2013  ZIP
1_HTML izdruka HTML
013 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011.gada parskatam XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
TRAFARETE 2010.gada parskatam.xls4.xls ZIP

2009

Annual report 05.05.2010  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.2 KB 22.01.2019 22.01.2019 2

Shareholders’ register

TIF 72.96 KB 06.06.2018 05.06.2018 2

Shareholders’ register

TIF 82.58 KB 18.05.2018 18.05.2018 2

Amendments to the Articles of Association

TIF 17.78 KB 13.07.2016 28.06.2016 1

Articles of Association

TIF 24.3 KB 13.07.2016 28.06.2016 1

Shareholders’ register

TIF 67.17 KB 13.07.2016 28.06.2016 2

Shareholders’ register

TIF 11.54 KB 12.06.2012 05.06.2012 1

Articles of Association

TIF 15.26 KB 19.12.2011 06.12.2011 1

Regulations for the increase/reduction of the equity

TIF 21.06 KB 19.12.2011 06.12.2011 1

Shareholders’ register

TIF 12.6 KB 19.12.2011 06.12.2011 1

Shareholders’ register

TIF 10.38 KB 03.08.2009 23.07.2009 1

Articles of Association

TIF 11.8 KB 04.03.2009 24.02.2009 1

Memorandum of Association

TIF 18.79 KB 04.03.2009 24.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 226.04 KB 04.02.2025 30.01.2025 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 19.01.2021 19.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.59 KB 19.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 26.02.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 26.02.2020 26.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.08 KB 24.02.2020 24.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.8 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 25.01.2019 25.01.2019 1

Application

TIF 190.05 KB 22.01.2019 22.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.85 KB 08.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 08.06.2018 08.06.2018 1

Application

TIF 246.78 KB 06.06.2018 05.06.2018 4

Decisions / letters / protocols of public notaries

RTF 190.36 KB 23.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 23.05.2018 23.05.2018 1

Application

TIF 181.72 KB 23.05.2018 18.05.2018 4

Decisions / letters / protocols of public notaries

TIF 55.74 KB 13.07.2016 04.07.2016 1

Application

TIF 144.23 KB 13.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 50.62 KB 13.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

DOC 95 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.29 KB 11.04.2016 11.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.25 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

DOC 82 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

DOC 82 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 11.03.2016 11.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 373.32 KB 10.03.2016 09.03.2016 1

Orders/request/cover notes of court bailiffs

PDF 379.92 KB 10.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 57.55 KB 18.08.2014 18.08.2014 2

Orders/request/cover notes of court bailiffs

TIF 35.69 KB 20.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 56.64 KB 08.08.2014 08.08.2014 2

Orders/request/cover notes of court bailiffs

TIF 111.95 KB 12.08.2014 05.08.2014 1

Power of attorney, act of empowerment

TIF 141.23 KB 18.05.2018 19.02.2014 2

Decisions / letters / protocols of public notaries

TIF 32.04 KB 12.06.2012 12.06.2012 1

Application

TIF 57.27 KB 12.06.2012 05.06.2012 2

Decisions / letters / protocols of public notaries

TIF 31.52 KB 19.12.2011 16.12.2011 1

Application

TIF 53.51 KB 19.12.2011 06.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 19.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

TIF 25.55 KB 19.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 26.10.2010 26.10.2010 2

Application

TIF 210.73 KB 26.10.2010 21.10.2010 4

Consent of a member of the Board / executive director

TIF 41.08 KB 26.10.2010 19.10.2010 3

Protocols/decisions of a company/organisation

TIF 12.66 KB 26.10.2010 19.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 03.08.2009 28.07.2009 1

Application

TIF 85.32 KB 03.08.2009 23.07.2009 2

Power of attorney, act of empowerment

TIF 18.64 KB 03.08.2009 23.07.2009 1

Receipts on the publication and state fees

TIF 61.9 KB 03.08.2009 22.07.2009 2

Decisions / letters / protocols of public notaries

TIF 24.2 KB 27.03.2009 20.03.2009 1

Receipts on the publication and state fees

TIF 17.37 KB 27.03.2009 17.03.2009 1

Receipts on the publication and state fees

TIF 16.24 KB 27.03.2009 11.03.2009 1

Receipts on the publication and state fees

TIF 28.27 KB 27.03.2009 11.03.2009 1

Application

TIF 41.71 KB 27.03.2009 10.03.2009 2

Power of attorney, act of empowerment

TIF 8.7 KB 27.03.2009 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 29.1 KB 04.03.2009 26.02.2009 1

Registration certificates

TIF 20.12 KB 04.03.2009 26.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 9.35 KB 04.03.2009 25.02.2009 1

Receipts on the publication and state fees

TIF 36.84 KB 04.03.2009 25.02.2009 2

Announcement regarding the legal address

TIF 4.54 KB 04.03.2009 24.02.2009 1

Application

TIF 53.32 KB 04.03.2009 24.02.2009 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