VNOV, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 26.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VNOV" |
| Registration number, date | 40103679443, 07.06.2013 |
| VAT number | None (excluded 12.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.02.2020 (registered payment 24.02.2020: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Dēļu iela 4 - 8 | Until 11.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vnov vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VNOV vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA VNOV vadibas zinojums20170503 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VNOV Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 07.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VNOV Vadiibas zinjojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 24.02.2020 | 02.02.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.02.2020 | 02.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 24.02.2020 | 02.02.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.02.2020 | 02.02.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.02.2020 | 02.02.2020 | 1 |
Shareholders’ register |
TIF | 79.61 KB | 29.09.2015 | 18.09.2015 | 3 |
Shareholders’ register |
TIF | 72.01 KB | 10.12.2013 | 07.11.2013 | 2 |
Articles of Association |
TIF | 12.04 KB | 11.07.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 24.75 KB | 11.07.2013 | 27.05.2013 | 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 | 99.4 KB | 26.01.2021 | 26.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.64 KB | 14.12.2020 | 04.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.19 KB | 14.12.2020 | 04.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.64 KB | 14.12.2020 | 04.11.2020 | 3 |
Orders/request/cover notes of court bailiffs |
371.38 KB | 01.09.2020 | 01.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
371.39 KB | 01.09.2020 | 01.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.42 KB | 01.09.2020 | 01.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.43 KB | 01.09.2020 | 01.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.32 KB | 11.03.2020 | 11.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.88 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
1.41 MB | 24.02.2020 | 13.02.2020 | 1 | |
Application |
EDOC | 1.23 MB | 24.02.2020 | 13.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 49.12 KB | 24.02.2020 | 07.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.2 KB | 24.02.2020 | 07.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.48 KB | 24.02.2020 | 07.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.41 KB | 24.02.2020 | 07.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.14 KB | 24.02.2020 | 02.02.2020 | 1 |
Articles of Association |
EDOC | 19.15 KB | 24.02.2020 | 02.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 24.02.2020 | 02.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.02 KB | 24.02.2020 | 02.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.29 KB | 24.02.2020 | 02.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 30 KB | 24.02.2020 | 02.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 24.02.2020 | 02.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 24.02.2020 | 02.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 24.02.2020 | 02.02.2020 | 1 |
Shareholders’ register |
EDOC | 21.32 KB | 24.02.2020 | 02.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 24.02.2020 | 02.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 29.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 118.59 KB | 29.09.2015 | 18.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 29.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 160.98 KB | 10.12.2013 | 08.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.23 KB | 10.12.2013 | 07.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 11.07.2013 | 07.06.2013 | 1 |
Registration certificates |
TIF | 32.15 KB | 11.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 114.73 KB | 11.07.2013 | 04.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.45 KB | 11.07.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.22 KB | 11.07.2013 | 09.05.2013 | 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