V18, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V18"
Registration number, date 40003894880, 02.02.2007
VAT number None (excluded 27.11.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Brīvības gatve 358 – 16, Rīga, LV-1006 Check address owners
Fixed capital 34 146 EUR, registered payment 07.07.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  05.02.2010
* 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

31.25 % 10 671 € 1 € 10 671 12.08.2020 24.08.2020

Natural person

31.25 % 10 671 € 1 € 10 671 12.08.2020 24.08.2020

Natural person

23.43 % 8 000 € 1 € 8 000 12.08.2020 24.08.2020

Natural person

9.38 % 3 203 € 1 € 3 203 12.08.2020 24.08.2020

Natural person

4.69 % 1 601 € 1 € 1 601 12.08.2020 24.08.2020

Historical addresses

Rīga, Brīvības gatve 352/358 - 16 Until 21.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (91.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (90.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (90.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2023  PDF (90.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2023  PDF (90.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.08.2023  PDF (90.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.08.2023  PDF (90.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (78.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.08.2023  ZIP €8.00
Annual report 2015 PDF
zinojums V18 2014 DOCX

2014

Annual report 24.08.2023  TIF (871.27 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.09.2014  ZIP
1_HTML izdruka HTML
V18 vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.09.2014  ZIP
1_HTML izdruka HTML
V18 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.09.2014  ZIP
1_HTML izdruka HTML
V18 vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
V18 vadibas zinojums 2009 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (1.97 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  ZIP (54.41 KB)

2007

Annual report 29.01.2009  TIF (428.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 75.21 KB 24.08.2020 12.08.2020 2

Shareholders’ register

EDOC 34.15 KB 01.10.2019 18.09.2019 1

Amendments to the Articles of Association

EDOC 31.56 KB 01.07.2015 26.06.2015 1

Articles of Association

EDOC 52.45 KB 01.07.2015 26.06.2015 1

Shareholders’ register

EDOC 34.25 KB 01.07.2015 26.06.2015 1

Shareholders’ register

TIF 41.84 KB 16.04.2007 27.03.2007 2

Shareholders’ register

TIF 26.62 KB 20.02.2007 09.02.2007 1

Articles of Association

TIF 68.62 KB 20.02.2007 08.02.2007 2

Regulations for the increase/reduction of the equity

TIF 44.52 KB 20.02.2007 08.02.2007 1

Articles of Association

TIF 36 KB 05.02.2007 02.02.2007 1

Memorandum of Association

TIF 22.32 KB 05.02.2007 29.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.24 KB 24.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 24.08.2020 24.08.2020 1

Application

DOCX 70.38 KB 21.08.2020 21.08.2020 20

Application

EDOC 75.07 KB 21.08.2020 21.08.2020 20

Application

DOCX 70.38 KB 21.08.2020 21.08.2020 20

Shareholders’ register

EDOC 75.21 KB 24.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 01.10.2019 01.10.2019 2

Application

EDOC 59.23 KB 01.10.2019 23.09.2019 4

Application

DOCX 45.98 KB 01.10.2019 23.09.2019 4

Shareholders’ register

EDOC 34.15 KB 01.10.2019 18.09.2019 1

Documents attesting the transfer of shares

PDF 1.96 MB 01.10.2019 16.04.2019 7

Documents attesting the transfer of shares

EDOC 1.49 MB 01.10.2019 16.04.2019 7

Documents attesting the transfer of shares

EDOC 1.03 MB 01.10.2019 16.04.2019 5

Documents attesting the transfer of shares

PDF 1.37 MB 01.10.2019 16.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 07.07.2015 07.07.2015 2

Application

EDOC 42.08 KB 01.07.2015 30.06.2015 2

Amendments to the Articles of Association

EDOC 31.56 KB 01.07.2015 26.06.2015 1

Articles of Association

EDOC 52.45 KB 01.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

EDOC 52.59 KB 01.07.2015 26.06.2015 2

Shareholders’ register

EDOC 34.25 KB 01.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.21 KB 08.02.2010 05.02.2010 1

Application

TIF 89.9 KB 08.02.2010 02.02.2010 3

Protocols/decisions of a company/organisation

TIF 34.87 KB 08.02.2010 01.02.2010 2

Application

TIF 92.36 KB 16.04.2007 10.04.2007 2

Receipts on the publication and state fees

TIF 17.49 KB 16.04.2007 10.04.2007 1

Protocols/decisions of a company/organisation

TIF 42.87 KB 16.04.2007 26.03.2007 2

Decisions / letters / protocols of public notaries

TIF 79.36 KB 20.02.2007 15.02.2007 2

Receipts on the publication and state fees

TIF 47.35 KB 20.02.2007 12.02.2007 2

Application

TIF 398.28 KB 20.02.2007 09.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 43.49 KB 20.02.2007 09.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.87 KB 20.02.2007 08.02.2007 1

Protocols/decisions of a company/organisation

TIF 56.23 KB 20.02.2007 08.02.2007 2

Decisions / letters / protocols of public notaries

TIF 36.37 KB 05.02.2007 02.02.2007 1

Registration certificates

TIF 17.25 KB 05.02.2007 02.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 26.05.2015 30.01.2007 1

Announcement regarding the legal address

TIF 7.35 KB 05.02.2007 30.01.2007 1

Application

TIF 204.51 KB 05.02.2007 30.01.2007 7

Receipts on the publication and state fees

TIF 49.86 KB 05.02.2007 30.01.2007 2

Consent of a member of the Board / executive director

TIF 7.85 KB 05.02.2007 29.01.2007 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