VD centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VD centrs"
Registration number, date 40103207954, 29.12.2008
VAT number LV40103207954 from 23.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2008
Legal address Gunāra Astras iela 8 k-1 – 5, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 08.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 28.03.2025, taxpayer VD centrs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
26.03.2025 0.00 28.03.2025 08:05
20.04.2022 1 094.29 0.00 0.00 0.00 20.04.2022
07.12.2020 1 606.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 215.31 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 165.53 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 337.04 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 587.10 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 040.94 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 067.97 0.00 0.00 0.00 16.06.2020 10:47
07.09.2019 907.10 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 502.13 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 437.61 0.00 0.00 0.00 12.07.2019 15:10
07.02.2019 183.00 0.00 0.00 0.00 12.02.2019 15:24
07.07.2018 351.58 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 263.46 0.00 0.00 0.00 15.05.2018 11:13
07.11.2017 346.47 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 270.54 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 150.55 0.00 0.00 0.00 15.09.2017 08:59

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.50 10.43 5.64
Personal income tax (thousands, €) 4.40 9.70 11.71
Statutory social insurance contributions (thousands, €) 10 15.05 19.56
Average employees count 3 3 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Types of activities from statues Kravu pārvadājumi pa autoceļiem
Kravu iekraušana un izkraušana
Pārējās transporta palīgdarbības
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2026
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   20.02.2026

Natural person

Executive Board Member of the Board Right to represent individually Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  04.12.2024
* 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 % 101 € 28 € 2 828 Latvia 16.02.2026 20.02.2026

Apply information changes

"VD centrs", SIA

Gunāra Astras 8 k-1 - 5, Rīga, LV-1082 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Mazā Spulgu iela 3-30 Until 19.02.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (81.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (81.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (80.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (81.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (325.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
IMG 1491 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (102.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (93.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (207 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
VDc Vad zin 2011 0001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 29.12.2008 - 31.12.2009 02.05.2010  RTF (17.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.46 KB 20.02.2026 16.02.2026 1

Amendments to the Articles of Association

TIF 11.25 KB 03.02.2020 03.02.2020 1

Articles of Association

TIF 74.98 KB 03.02.2020 03.02.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 146.38 KB 01.07.2019 04.03.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 161.68 KB 24.01.2019 14.01.2019 3

Amendments to the Articles of Association

TIF 15.72 KB 11.11.2016 02.11.2016 1

Articles of Association

TIF 90.43 KB 11.11.2016 02.11.2016 2

Shareholders’ register

TIF 65.13 KB 11.11.2016 02.11.2016 2

Shareholders’ register

TIF 30.75 KB 19.06.2009 08.04.2009 1

Articles of Association

TIF 284.32 KB 19.06.2009 04.12.2008 6

Memorandum of Association

TIF 61.39 KB 19.06.2009 04.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.56 KB 20.02.2026 17.02.2026 9

Protocols/decisions of a company/organisation

EDOC 19.13 KB 20.02.2026 16.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 06.02.2020 06.02.2020 2

Application

TIF 274.26 KB 03.02.2020 03.02.2020 7

Consent of a member of the Board / executive director

TIF 9.71 KB 03.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

TIF 100.3 KB 03.02.2020 03.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 18.07.2019 18.07.2019 2

Application

TIF 64.48 KB 01.07.2019 25.06.2019 2

Protocols/decisions of a company/organisation

TIF 87.46 KB 01.07.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.59 KB 25.01.2019 25.01.2019 2

Announcement regarding the reorganisation

TIF 17.54 KB 24.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 04.06.2018 04.06.2018 2

Application

TIF 580.28 KB 01.06.2018 25.05.2018 9

Protocols/decisions of a company/organisation

TIF 88.68 KB 01.06.2018 25.05.2018 3

Decisions / letters / protocols of public notaries

TIF 89.92 KB 11.11.2016 08.11.2016 2

Application

TIF 2.78 MB 11.11.2016 03.11.2016 6

Protocols/decisions of a company/organisation

TIF 74.73 KB 11.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

TIF 62.87 KB 21.10.2010 20.10.2010 1

Application

TIF 291.38 KB 21.10.2010 15.10.2010 5

Protocols/decisions of a company/organisation

TIF 35.2 KB 21.10.2010 15.10.2010 1

Decisions / letters / protocols of public notaries

TIF 76 KB 19.06.2009 15.04.2009 2

Application

TIF 316.07 KB 19.06.2009 08.04.2009 3

Statement of the Board regarding the payment of the equity

TIF 12.65 KB 19.06.2009 08.04.2009 1

Power of attorney, act of empowerment

TIF 20.34 KB 19.06.2009 08.04.2009 1

Protocols/decisions of a company/organisation

TIF 56.06 KB 19.06.2009 08.04.2009 2

Receipts on the publication and state fees

TIF 104.81 KB 19.06.2009 08.04.2009 2

Sample report

TIF 42.84 KB 19.06.2009 07.04.2009 1

Decisions / letters / protocols of public notaries

TIF 53.85 KB 19.06.2009 19.02.2009 1

Power of attorney, act of empowerment

TIF 16.49 KB 19.06.2009 16.02.2009 1

Application

TIF 131.15 KB 19.06.2009 04.02.2009 2

Receipts on the publication and state fees

TIF 51.44 KB 19.06.2009 04.02.2009 2

Decisions / letters / protocols of public notaries

TIF 74.63 KB 19.06.2009 29.12.2008 2

Registration certificates

TIF 44.15 KB 19.06.2009 29.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.14 KB 19.06.2009 05.12.2008 1

Announcement regarding the legal address

TIF 12.18 KB 19.06.2009 04.12.2008 1

Application

TIF 286.13 KB 19.06.2009 04.12.2008 4

Power of attorney, act of empowerment

TIF 18.3 KB 19.06.2009 04.12.2008 1

Receipts on the publication and state fees

TIF 167.88 KB 19.06.2009 04.12.2008 2
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