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VD1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.10.2023
Business form Limited Liability Company
Registered name SIA "VD1"
Registration number, date 45403049791, 05.03.2018
VAT number None (excluded 24.01.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2018
Legal address Aizkraukles nov., Aizkraukle, Jaunceltnes iela 4 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 2 1.38
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 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPEG

2018

Annual report 05.03.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 31 03 2019 parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 13.09.2022 11.08.2022 1

Amendments to the Articles of Association

DOC 33 KB 13.09.2022 11.08.2022 1

Articles of Association

DOC 30 KB 13.09.2022 11.08.2022 1

Articles of Association

DOC 30 KB 13.09.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 13.09.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 13.09.2022 11.08.2022 1

Shareholders’ register

DOC 37 KB 13.09.2022 11.08.2022 1

Shareholders’ register

DOC 37 KB 13.09.2022 11.08.2022 1

Shareholders’ register

DOC 36.5 KB 13.09.2022 11.08.2022 1

Shareholders’ register

DOC 36.5 KB 13.09.2022 11.08.2022 1

Shareholders’ register

DOCX 59.5 KB 12.10.2020 06.10.2020 1

Shareholders’ register

DOCX 19.63 KB 14.03.2018 08.03.2018 1

Shareholders’ register

DOCX 19.63 KB 14.03.2018 08.03.2018 1

Articles of Association

DOCX 18.15 KB 05.03.2018 02.02.2018 1

Articles of Association

DOCX 18.15 KB 05.03.2018 02.02.2018 1

Memorandum of Association

DOCX 19.18 KB 05.03.2018 02.02.2018 1

Memorandum of Association

DOCX 19.18 KB 05.03.2018 02.02.2018 1

Shareholders’ register

DOCX 19.06 KB 05.03.2018 02.02.2018 1

Shareholders’ register

DOCX 19.06 KB 05.03.2018 02.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.33 KB 18.10.2023 18.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.67 KB 08.09.2023 08.09.2023 3

State Revenue Service decisions/letters/statements

EDOC 86.76 KB 29.08.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 13.09.2022 13.09.2022 2

Application

DOCX 57.63 KB 13.09.2022 17.08.2022 1

Application

DOCX 57.63 KB 13.09.2022 17.08.2022 1

Application

DOCX 50.58 KB 13.09.2022 17.08.2022 1

Application

DOCX 50.58 KB 13.09.2022 17.08.2022 1

Amendments to the Articles of Association

EDOC 17.31 KB 13.09.2022 11.08.2022 1

Articles of Association

EDOC 25.45 KB 13.09.2022 11.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 13.09.2022 11.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 13.09.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.15 KB 13.09.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.15 KB 13.09.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 13.09.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 13.09.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.53 KB 13.09.2022 11.08.2022 1

Shareholders’ register

EDOC 26.59 KB 13.09.2022 11.08.2022 1

Shareholders’ register

EDOC 26.48 KB 13.09.2022 11.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 350.65 KB 11.03.2021 10.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.74 KB 22.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 12.10.2020 12.10.2020 2

Application

EDOC 52.69 KB 12.10.2020 06.10.2020 1

Application

DOCX 47.81 KB 12.10.2020 06.10.2020 1

Plan for the division of the remaining assets of the company

EDOC 69.9 KB 12.10.2020 06.10.2020 1

Plan for the division of the remaining assets of the company

DOCX 70.38 KB 12.10.2020 06.10.2020 1

Shareholders’ register

EDOC 65.74 KB 12.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

RTF 199.17 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 14.03.2018 14.03.2018 2

Application

EDOC 49.48 KB 14.03.2018 08.03.2018 4

Application

DOCX 37.65 KB 14.03.2018 08.03.2018 4

Application

DOCX 37.65 KB 14.03.2018 08.03.2018 4

Protocols/decisions of a company/organisation

DOCX 50.94 KB 14.03.2018 08.03.2018 1

Protocols/decisions of a company/organisation

DOCX 50.94 KB 14.03.2018 08.03.2018 1

Protocols/decisions of a company/organisation

EDOC 47.76 KB 14.03.2018 08.03.2018 1

Shareholders’ register

EDOC 48.84 KB 14.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 05.03.2018 05.03.2018 2

Application

DOCX 29.34 KB 05.03.2018 01.03.2018 4

Application

EDOC 44.82 KB 05.03.2018 01.03.2018 4

Application

DOCX 29.34 KB 05.03.2018 01.03.2018 4

Announcement regarding the legal address

DOCX 18.22 KB 05.03.2018 02.02.2018 1

Announcement regarding the legal address

EDOC 32.47 KB 05.03.2018 02.02.2018 1

Announcement regarding the legal address

DOCX 18.22 KB 05.03.2018 02.02.2018 1

Articles of Association

EDOC 32.37 KB 05.03.2018 02.02.2018 1

Confirmation or consent to legal address

DOCX 2.49 KB 05.03.2018 02.02.2018 1

Confirmation or consent to legal address

EDOC 21.47 KB 05.03.2018 02.02.2018 1

Confirmation or consent to legal address

DOCX 2.49 KB 05.03.2018 02.02.2018 1

Memorandum of Association

EDOC 33.39 KB 05.03.2018 02.02.2018 1

Shareholders’ register

EDOC 33.33 KB 05.03.2018 02.02.2018 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