VL Serviss 1, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
17 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VL Serviss 1"
Registration number, date 42103064027, 08.02.2013
VAT number LV42103064027 from 15.02.2013 Europe VAT register
Register, date Commercial Register, 08.02.2013
Legal address Pērkones iela 7 – 2, Grīnvalti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 842 EUR, registered payment 05.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (17.03.2021)
  • Request debt return with VERDIKTS

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, €) 60.96 67.61 42.89
Personal income tax (thousands, €) 15.03 15.98 11.66
Statutory social insurance contributions (thousands, €) 28.19 29.77 22.65
Average employees count 6 6 5
Received COVID-19 downtime support 17.03.2021, 380.43 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   08.02.2013
* 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 % 203 € 14 € 2 842 Latvia 30.01.2015 05.02.2015

Apply information changes

ML

"VL Serviss 1", SIA

Ezermalas 5, Liepāja LV-3401 Check address owners

Vārti, žogi

http://www.vlserviss.lv

Historical addresses

Nīcas nov., Nīcas pag., Pērkone, Pērkones iela 7-2 Until 03.05.2019 5 years ago
Nīcas nov., Nīcas pag., Grīnvalti, Pērkones iela 7 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (98.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (296.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (157.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (153.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.73 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pa zinojums 2016. VL Serviss1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
2014. gada vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014. gada vadibas zinojums PDF

2013

 Annual report 08.02.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2013. gada vadibas zinojums-2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 42.91 KB 06.02.2015 30.01.2015 1

Articles of Association

 TIF 49.97 KB 06.02.2015 30.01.2015 1

Shareholders’ register

TIF 181.21 KB 06.02.2015 30.01.2015 2

Articles of Association

 TIF 11.26 KB 08.02.2013 04.02.2013 1

Memorandum of Association

 TIF 25.44 KB 08.02.2013 04.01.2013 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

 TIF 98.74 KB 06.02.2015 05.02.2015 1

Application

 TIF 377.23 KB 06.02.2015 30.01.2015 2

Protocols/decisions of a company/organisation

 TIF 56.08 KB 06.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.14 KB 08.02.2013 08.02.2013 2

Registration certificates

 TIF 26.58 KB 08.02.2013 08.02.2013 1

Application

 TIF 102.74 KB 08.02.2013 04.02.2013 4

Confirmation or consent to legal address

 TIF 8.24 KB 08.02.2013 04.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 08.02.2013 10.01.2013 1

Appraisal reports

 TIF 14.78 KB 08.02.2013 04.01.2013 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