VDV VIA, SIA

Limited Liability Company, Small company
Place in branch
578 by turnover
359 by profit
324 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VDV VIA
Registration number, date 40103708649, 09.09.2013
VAT number LV40103708649 from 23.09.2022 Europe VAT register
Register, date Commercial Register, 09.09.2013
Legal address Launkalnes iela 1 – 4, Rīga, LV-1039 Check address owners
Fixed capital 142 EUR, registered payment 16.03.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -4.44 1.55 0.01
Personal income tax (thousands, €) 1.73 0.34 0.01
Statutory social insurance contributions (thousands, €) 2.83 0.55 0
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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 Member of the Board Right to represent individually   16.03.2016
* 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 % 142 € 1 € 142 Latvia 08.02.2016 16.03.2016

Apply information changes

ML

"VDV VIA", SIA

Launkalnes 1-4, Rīga LV-1039 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "Projekts Lange" Until 01.09.2022 2 years ago

Historical addresses

Jūrmala, Dubultu prospekts 67 Until 16.03.2016 8 years ago
Rīga, Zvaigžņu iela 2 - 40 Until 31.05.2018 6 years ago
Rīga, Zvaigžņu iela 2B - 40 Until 25.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (96.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (78.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjojums 2018 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinjojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
Protikols PDF

2013

Annual report 09.09.2013 - 31.12.2013 16.07.2015  ZIP
1_HTML izdruka HTML
Protikols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 26.91 KB 01.09.2022 29.08.2022 1

Articles of Association

DOCX 26.91 KB 01.09.2022 29.08.2022 1

Shareholders’ register

TIF 75.8 KB 18.03.2016 08.02.2016 1

Shareholders’ register

TIF 710.93 KB 18.03.2016 08.02.2016 4

Articles of Association

TIF 137.4 KB 18.03.2016 04.02.2016 4

Shareholders’ register

TIF 38.19 KB 11.09.2013 14.08.2013 2

Articles of Association

TIF 14.04 KB 11.09.2013 12.08.2013 1

Memorandum of Association

TIF 19.15 KB 11.09.2013 12.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 01.09.2022 01.09.2022 2

Articles of Association

EDOC 32.36 KB 01.09.2022 29.08.2022 1

Application

DOCX 45.26 KB 01.09.2022 29.08.2022 1

Application

DOCX 45.26 KB 01.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

RTF 86.85 KB 01.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

RTF 86.85 KB 01.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 25.01.2022 25.01.2022 1

Application

DOCX 46.96 KB 25.01.2022 21.01.2022 1

Application

DOCX 46.96 KB 25.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

TIF 61.29 KB 18.03.2016 16.03.2016 2

Application

TIF 546.57 KB 18.03.2016 08.02.2016 4

Consent of a member of the Board / executive director

TIF 58.74 KB 18.03.2016 08.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.7 KB 18.03.2016 03.02.2016 1

Protocols/decisions of a company/organisation

TIF 167.67 KB 18.03.2016 03.02.2016 5

Decisions / letters / protocols of public notaries

TIF 38.82 KB 11.09.2013 09.09.2013 2

Registration certificates

TIF 34.29 KB 11.09.2013 09.09.2013 1

Announcement regarding the legal address

TIF 9.58 KB 11.09.2013 04.09.2013 1

Application

TIF 130.61 KB 11.09.2013 14.08.2013 4
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