V & S, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
305 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 "V & S" |
| Registration number, date | 40103765158, 04.03.2014 |
| VAT number | LV40103765158 from 14.03.2014 Europe VAT register |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | Jūrmalas gatve 16B, Rīga, LV-1083 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 14.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V & S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | -3.66 | -0.84 | 2.64 |
| Personal income tax (thousands, €) | 0.08 | 0.1 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.17 | 0.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
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 | 04.03.2014 |
* 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 |
58.33 % | 14 | € 1 000 | € 14 000 | Latvia | 26.05.2017 | 14.06.2017 |
Natural person |
41.67 % | 10 | € 1 000 | € 10 000 | Latvia | 26.05.2017 | 14.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Burtnieku iela 36A - 34 | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 16 | Until 08.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (85.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (594.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (437.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (357.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (372.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VS 2015 | |||||
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VS 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
145.09 KB | 16.01.2019 | 10.01.2019 | 1 | |
Articles of Association |
190.29 KB | 16.01.2019 | 10.01.2019 | 1 | |
Articles of Association |
DOC | 27 KB | 14.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 14.06.2017 | 26.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.14 KB | 14.06.2017 | 24.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.54 KB | 14.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
99.24 KB | 20.09.2016 | 19.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
194.11 KB | 06.09.2016 | 06.09.2016 | 1 | |
Articles of Association |
142.37 KB | 06.09.2016 | 30.08.2016 | 1 | |
Articles of Association |
TIF | 64.41 KB | 23.03.2015 | 16.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.75 KB | 23.03.2015 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 49.04 KB | 23.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 83.62 KB | 24.03.2014 | 11.03.2014 | 3 |
Memorandum of association |
TIF | 57.99 KB | 17.03.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 15.46 KB | 17.03.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 55.38 KB | 17.03.2014 | 20.02.2014 | 2 |
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 | 65.79 KB | 15.12.2020 | 15.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.76 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 20.11.2019 | 20.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 15.11.2019 | 15.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 15.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.53 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 16.01.2019 | 16.01.2019 | 2 |
Amendments to the Articles of Association |
207.88 KB | 16.01.2019 | 10.01.2019 | 1 | |
Articles of Association |
252.84 KB | 16.01.2019 | 10.01.2019 | 1 | |
Application |
325.44 KB | 16.01.2019 | 10.01.2019 | 5 | |
Application |
320.45 KB | 16.01.2019 | 10.01.2019 | 5 | |
Protocols/decisions of a company/organisation |
190.46 KB | 16.01.2019 | 10.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
250.73 KB | 16.01.2019 | 10.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.08.2018 | 06.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.24 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.05.2018 | 11.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.18 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
EDOC | 68.76 KB | 14.06.2017 | 09.06.2017 | 3 |
Application |
DOCX | 41.76 KB | 14.06.2017 | 09.06.2017 | 3 |
Articles of Association |
EDOC | 38.32 KB | 14.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
EDOC | 45.72 KB | 14.06.2017 | 26.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 41.23 KB | 14.06.2017 | 24.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 14.06.2017 | 24.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.1 KB | 14.06.2017 | 24.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
315.57 KB | 14.06.2017 | 24.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.71 KB | 14.06.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.7 KB | 14.06.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 14.06.2017 | 24.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.53 KB | 14.06.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.09.2016 | 21.09.2016 | 2 |
Shareholders’ register |
167.16 KB | 20.09.2016 | 19.09.2016 | 1 | |
Application |
414.91 KB | 06.09.2016 | 06.09.2016 | 3 | |
Application |
359.33 KB | 06.09.2016 | 06.09.2016 | 3 | |
Regulations for the increase/reduction of the equity |
265.26 KB | 06.09.2016 | 06.09.2016 | 1 | |
Articles of Association |
214.24 KB | 06.09.2016 | 30.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
117.3 KB | 31.08.2016 | 30.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
85.87 KB | 31.08.2016 | 30.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.72 KB | 31.08.2016 | 24.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
254.26 KB | 06.09.2016 | 23.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
183.26 KB | 06.09.2016 | 23.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 10.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 113.78 KB | 10.06.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.33 KB | 10.06.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 112.68 KB | 23.03.2015 | 16.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.22 KB | 23.03.2015 | 16.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.69 KB | 23.03.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.23 KB | 23.03.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 23.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 115.62 KB | 24.03.2014 | 12.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.99 KB | 24.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.13 KB | 17.03.2014 | 04.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.97 KB | 17.03.2014 | 26.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.52 KB | 17.03.2014 | 20.02.2014 | 1 |
Application |
TIF | 261.38 KB | 17.03.2014 | 20.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 785.55 KB | 10.06.2016 | 28.10.2013 | 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