Vad M, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 12.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vad M" |
| Registration number, date | 40103685223, 25.06.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2013 |
| Legal address | Rīga, Zasulauka iela 11 - 1 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.01.2024 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (355.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (309.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (310.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (424.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1008.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (377.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (884.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | |||||
2013 |
Annual report | 25.06.2013 - 31.12.2013 | 24.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
79.57 KB | 09.01.2024 | 02.01.2024 | 1 | |
Shareholders’ register |
321.17 KB | 19.12.2023 | 05.12.2023 | 1 | |
Articles of Association |
365.69 KB | 19.12.2023 | 04.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
404.88 KB | 19.12.2023 | 04.12.2023 | 1 | |
Shareholders’ register |
321.15 KB | 19.12.2023 | 04.12.2023 | 1 | |
Articles of Association |
TIF | 12.68 KB | 23.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 21.94 KB | 23.07.2013 | 14.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
766.4 KB | 25.01.2024 | 22.01.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
402.58 KB | 25.01.2024 | 22.01.2024 | 1 | |
Application |
627.2 KB | 09.01.2024 | 28.12.2023 | 1 | |
Application |
866.55 KB | 19.12.2023 | 07.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
228.22 KB | 19.12.2023 | 05.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
227.76 KB | 19.12.2023 | 05.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
455.25 KB | 19.12.2023 | 04.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 23.07.2013 | 25.06.2013 | 2 |
Registration certificates |
TIF | 46.88 KB | 23.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 162.03 KB | 23.07.2013 | 20.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 23.07.2013 | 14.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.95 KB | 23.07.2013 | 14.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 23.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 222.78 KB | 23.07.2013 | 13.03.2013 | 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