V6, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību V6
Registration number, date 40103348224, 25.11.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Ziepju iela 9 – 14, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 10.12.2015
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 0.05 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
Metālu mehāniska apstrāde (25.53)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   06.06.2016
* 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 % 2 845 € 1 € 2 845 19.05.2016 06.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "EyePOC Latvija" Until 10.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (2.04 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (1.96 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.01.2023  PDF (1.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (2.54 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (80.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (82.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
V6 vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
V6 Vadzin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (250.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin ODS

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
vad zin ODS

2012

Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
vad zin 2013.08-1 ODS

2011

Annual report 01.01.2011 - 31.12.2011 08.12.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 408.02 KB 09.06.2016 19.05.2016 2

Amendments to the Articles of Association

TIF 16.76 KB 11.12.2015 25.11.2015 1

Articles of Association

TIF 44.97 KB 11.12.2015 25.11.2015 2

Shareholders’ register

TIF 248.59 KB 11.12.2015 25.11.2015 2

Amendments to the Articles of Association

TIF 32.23 KB 14.02.2013 08.01.2013 1

Articles of Association

TIF 48.29 KB 14.02.2013 08.01.2013 1

Regulations for the increase/reduction of the equity

TIF 46.05 KB 14.02.2013 08.01.2013 1

Shareholders’ register

TIF 31.99 KB 14.02.2013 08.01.2013 1

Articles of Association

TIF 67.55 KB 29.11.2010 03.11.2010 1

Memorandum of Association

TIF 86.8 KB 29.11.2010 03.11.2010 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 181.05 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 06.06.2016 06.06.2016 2

Announcement regarding the legal address

TIF 12.33 KB 09.06.2016 19.05.2016 1

Application

TIF 484.46 KB 09.06.2016 19.05.2016 4

Protocols/decisions of a company/organisation

TIF 51.14 KB 09.06.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

TIF 56.03 KB 11.12.2015 10.12.2015 2

Application

TIF 216.8 KB 11.12.2015 25.11.2015 3

Protocols/decisions of a company/organisation

TIF 58.56 KB 11.12.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 1.35 MB 13.02.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

RTF 180.88 KB 13.02.2013 13.02.2013 1

Application

TIF 399.28 KB 14.02.2013 08.01.2013 3

Protocols/decisions of a company/organisation

TIF 45.89 KB 14.02.2013 08.01.2013 1

Registration certificates

TIF 55.82 KB 11.12.2015 25.11.2010 1

Decisions / letters / protocols of public notaries

TIF 87.03 KB 29.11.2010 25.11.2010 1

Registration certificates

TIF 158.61 KB 29.11.2010 25.11.2010 1

Announcement regarding the legal address

TIF 33.78 KB 29.11.2010 03.11.2010 1

Application

TIF 1.21 MB 29.11.2010 03.11.2006 8
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