Victories House, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 03.04.2019
Business form Public Limited Company
Registered name Akciju sabiedrība "Victories House"
Registration number, date 40103435254, 07.07.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address Rīga, Graudu iela 68 Check address owners
Fixed capital 35 571 EUR , registered 12.05.2016 (registered payment 12.05.2016: 35 571 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 3.71 3.09 2.55
Personal income tax (thousands, €) 1.31 1.18 0.97
Statutory social insurance contributions (thousands, €) 2.17 1.90 1.57
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Stabu iela 104-4 Until 03.07.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
VH valdes zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes pad zin 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VH valdes padomes zinoj 2014 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
dokPad akc 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
valdes zinojums (2) PDF

2011

Annual report 07.07.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 209.06 KB 03.04.2019 22.10.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.9 KB 07.09.2018 04.09.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.9 KB 07.09.2018 04.09.2018 5

Amendments to the Articles of Association

DOCX 14.31 KB 09.05.2016 06.05.2016 1

Articles of Association

DOCX 14.27 KB 09.05.2016 06.05.2016 1

Articles of Association

TIF 66.42 KB 11.07.2011 01.07.2011 1

Memorandum of Association

TIF 52.54 KB 11.07.2011 01.07.2011 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

RTF 53.19 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 03.04.2019 03.04.2019 2

Application

TIF 59.91 KB 03.04.2019 28.03.2019 2

Other documents

TIF 168.78 KB 03.04.2019 28.03.2019 10

Other documents

TIF 15.88 KB 03.04.2019 22.10.2018 1

Protocols/decisions of a company/organisation

TIF 64.67 KB 03.04.2019 22.10.2018 2

Decisions / letters / protocols of public notaries

RTF 188.67 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.62 KB 12.09.2018 12.09.2018 2

Announcement regarding the reorganisation

DOCX 13.08 KB 07.09.2018 04.09.2018 1

Announcement regarding the reorganisation

DOCX 13.08 KB 07.09.2018 04.09.2018 1

Announcement regarding the reorganisation

EDOC 22.79 KB 07.09.2018 04.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.84 KB 07.09.2018 04.09.2018 5

Decisions / letters / protocols of public notaries

RTF 178.67 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 12.05.2016 12.05.2016 2

Amendments to the Articles of Association

EDOC 42.05 KB 09.05.2016 06.05.2016 1

Articles of Association

EDOC 42 KB 09.05.2016 06.05.2016 1

Application

EDOC 33.79 KB 09.05.2016 06.05.2016 1

Application

DOCX 21 KB 09.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

EDOC 46.49 KB 09.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

DOCM 19.04 KB 09.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

RTF 186.08 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 186.08 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 27.04.2016 27.04.2016 2

Application

EDOC 34.4 KB 26.04.2016 25.04.2016 2

Application

DOCX 21.55 KB 26.04.2016 25.04.2016 2

Consent of a member of the Board / executive director

EDOC 24.87 KB 26.04.2016 25.04.2016 1

Consent of a member of the Board / executive director

DOCX 11.99 KB 26.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

EDOC 56.1 KB 26.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 26.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 04.07.2012 03.07.2012 2

Decisions / letters / protocols of public notaries

TIF 46.84 KB 02.07.2012 29.06.2012 2

Announcement regarding the legal address

TIF 7.77 KB 04.07.2012 27.06.2012 1

Application

TIF 140.28 KB 04.07.2012 27.06.2012 3

Protocols/decisions of a company/organisation

TIF 20.32 KB 04.07.2012 27.06.2012 1

Application

TIF 122.17 KB 02.07.2012 22.06.2012 3

Confirmation or consent to legal address

TIF 7.7 KB 04.07.2012 20.06.2012 1

Protocols/decisions of a company/organisation

TIF 43.6 KB 02.07.2012 12.06.2012 1

Consent of members of the supervisory board

TIF 9.99 KB 02.07.2012 07.06.2012 1

Consent of members of the supervisory board

TIF 10.48 KB 02.07.2012 07.06.2012 1

Consent of a member of the Board / executive director

TIF 25.13 KB 04.07.2012 06.06.2012 1

Consent of members of the supervisory board

TIF 34.61 KB 02.07.2012 06.06.2012 2

Decisions / letters / protocols of public notaries

TIF 114.86 KB 11.07.2011 07.07.2011 2

Registration certificates

TIF 165.62 KB 11.07.2011 07.07.2011 1

Application

TIF 1.06 MB 11.07.2011 06.07.2011 6

Bank statements or other document regarding the payment of the equity

TIF 100.26 KB 11.07.2011 06.07.2011 1

Submission/Application

TIF 27.72 KB 11.07.2011 06.07.2011 1

Announcement regarding the legal address

TIF 31.08 KB 11.07.2011 01.07.2011 1

Consent of members of the supervisory board

TIF 112.89 KB 11.07.2011 01.07.2011 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