VA Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VA Solutions"
Registration number, date 40103758851, 13.02.2014
VAT number LV40103758851 from 19.02.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2014
Legal address "Karpas", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 13.09.2016
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, €) 39.70 31.15 17.06
Personal income tax (thousands, €) 6.19 5.49 0.86
Statutory social insurance contributions (thousands, €) 14.57 12.65 4.98
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2014
* 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

100 % 3 000 € 1 € 3 000 05.07.2016 13.09.2016

Apply information changes

"VA Solutions", SIA

"Karpas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Rīga, Patversmes iela 21 Until 07.11.2016 9 years ago
Mārupes nov., Jaunmārupe, "Karpas" Until 16.12.2016 9 years ago
Mārupes nov., "Karpas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.2 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (1.06 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (3.57 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.78 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (741.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums GPL 54pants (4) PDF

2014

 Annual report 13.02.2014 - 31.12.2014 02.03.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.15 KB 15.09.2016 05.07.2016 2

Amendments to the Articles of Association

 TIF 10.97 KB 15.09.2016 04.07.2016 1

Articles of Association

 TIF 38.8 KB 15.09.2016 04.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.99 KB 15.09.2016 04.07.2016 1

Articles of Association

 TIF 17.45 KB 04.03.2014 04.02.2014 1

Memorandum of Association

 TIF 34.43 KB 04.03.2014 04.02.2014 1

Shareholders’ register

TIF 44.76 KB 04.03.2014 04.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.39 KB 14.07.2023 13.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 86.59 KB 30.06.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 53.52 KB 10.11.2016 07.11.2016 1

Application

 TIF 991.86 KB 10.11.2016 02.11.2016 4

Confirmation or consent to legal address

 TIF 13.22 KB 10.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.3 KB 13.09.2016 13.09.2016 2

Application

 TIF 223.2 KB 15.09.2016 31.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 39.2 KB 15.09.2016 05.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.47 KB 15.09.2016 04.07.2016 1

Protocols/decisions of a company/organisation

 TIF 63.38 KB 15.09.2016 04.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 56.04 KB 04.03.2014 13.02.2014 2

Registration certificates

 TIF 86.58 KB 04.03.2014 13.02.2014 1

Announcement regarding the legal address

 TIF 10.35 KB 04.03.2014 04.02.2014 1

Application

 TIF 282.37 KB 04.03.2014 04.02.2014 7

Bank statements or other document regarding the payment of the equity

TIF 27.68 KB 04.03.2014 04.02.2014 1

Confirmation or consent to legal address

 TIF 20.07 KB 04.03.2014 04.02.2014 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