Van.Sion., SIA
Limited Liability Company
Place in branch
9K+ by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Van.Sion." |
| Registration number, date | 40103772910, 25.03.2014 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 25.03.2014 |
| Legal address | Kaplavas iela 5 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 393.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 391.99 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 339.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 338.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 336.53 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 334.55 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 332.75 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 331.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 329.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 327.25 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 323.95 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 321.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 320.65 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.05.2017 | 181.13 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 | 25.03.2014 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 25.03.2014 | 25.03.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ipasnieka lemums par 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| l mums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.05.2018 | PDF (409.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | |||||
2014 |
Annual report | 25.03.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.68 KB | 25.04.2014 | 04.03.2014 | 1 |
Memorandum of Association |
TIF | 30.14 KB | 25.04.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 51.73 KB | 25.04.2014 | 04.03.2014 | 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 |
TIF | 79.29 KB | 25.04.2014 | 25.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.72 KB | 25.04.2014 | 04.03.2014 | 1 |
Application |
TIF | 536.01 KB | 25.04.2014 | 04.03.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.8 KB | 25.04.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 25.04.2014 | 04.03.2014 | 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