VN TRANSSERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VN TRANSSERVISS"
Registration number, date 40003820491, 24.04.2006
VAT number LV40003820491 from 15.06.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2006
Legal address Augusta Deglava iela 61 k-1 – 4, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 61.22 62.13 44.30
Personal income tax (thousands, €) 9.03 8.13 4.88
Statutory social insurance contributions (thousands, €) 21.34 19.46 14.16
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2009
* 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 % 100 LVL 20 LVL 2 000 24.04.2006 24.04.2006

Apply information changes

"VN Transserviss", SIA

Aleksandra Čaka 148 - 5, Rīga, LV-1012 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Aleksandra Čaka iela 148-5 Until 29.05.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (79.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (81.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Pazi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
PAZIN15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
PAZIN14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
PAZIN13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.03.2013  ZIP
1_HTML izdruka HTML
PAZIN12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
PAZIN11 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 06.03.2011  ZIP
1_HTML izdruka HTML
PAZIN10 ZIP

2009

Annual report 23.03.2010  TIF (238.82 KB)

2008

Annual report 16.03.2009  TIF (395.69 KB)

2007

Annual report 14.01.2009  TIF (1.21 MB)

2006

Annual report 25.10.2007  TIF (279.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.04 KB 30.11.2010 25.05.2009 2

Articles of Association

TIF 17.3 KB 30.11.2010 13.04.2006 2

Memorandum of Association

TIF 26.85 KB 30.11.2010 13.04.2006 2

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 46.35 KB 30.11.2010 29.05.2009 2

Announcement regarding the legal address

TIF 11.07 KB 30.11.2010 25.05.2009 1

Application

TIF 263 KB 30.11.2010 25.05.2009 4

Consent of a member of the Board / executive director

TIF 14.15 KB 30.11.2010 25.05.2009 2

Power of attorney, act of empowerment

TIF 29.02 KB 30.11.2010 25.05.2009 2

Protocols/decisions of a company/organisation

TIF 44.88 KB 30.11.2010 25.05.2009 2

Sample report

TIF 25.09 KB 30.11.2010 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 30.11.2010 24.04.2006 2

Registration certificates

TIF 34.61 KB 30.11.2010 24.04.2006 1

Application

TIF 112.82 KB 30.11.2010 19.04.2006 6

Receipts on the publication and state fees

TIF 25.49 KB 30.11.2010 19.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 30.11.2010 18.04.2006 1

Announcement regarding the legal address

TIF 7.77 KB 30.11.2010 13.04.2006 1

Consent of a member of the Board / executive director

TIF 7.47 KB 30.11.2010 13.04.2006 1

Power of attorney, act of empowerment

TIF 21 KB 30.11.2010 13.04.2006 2

Receipts on the publication and state fees

TIF 57.36 KB 30.11.2010 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