VNT SYSTEM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VNT SYSTEM
Registration number, date 40003584678, 28.02.2002
VAT number LV40003584678 from 13.12.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2002
Legal address Jāņavārtu iela 17A, Rīga, LV-1073 Check address owners
Fixed capital 5 045 EUR, registered payment 13.11.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.92 11.96 28.57
Personal income tax (thousands, €) 1.18 0.56 0.76
Statutory social insurance contributions (thousands, €) 4.73 4.38 6.06
Average employees count 2 1 2

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)
CSP industry
Redakcija NACE 2.1
Metālu un metāla rūdu vairumtirdzniecība (46.82)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2009
* 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 % 1 009 € 5 € 5 045 26.10.2015 13.11.2015

Apply information changes

"VNT System", SIA

Katlakalna 11 k-5, Rīga, LV-1073 Check address owners

Metāla tirdzniecība

https://vntsystem.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KRIMILSA" Until 23.11.2011 14 years ago

Historical addresses

Rīga, Meldru iela 28-33 Until 16.02.2004 21 year ago
Rīga, Vecmīlgrāvja 1. līnija 48 - 36 Until 15.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums JPG

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (90.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pzainojums par.2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas pazi ojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums VNT System 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
SIA VNT SISTEM vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (557.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA VNT vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Lemums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (3.02 KB)

2008

Annual report 20.03.2009  TIF (296.54 KB)

2007

Annual report 28.10.2008  TIF (3.34 MB)

2006

Annual report 15.05.2007  TIF (260.1 KB)

2005

Annual report 10.01.2007  TIF (587.36 KB)

2004

Annual report 02.07.2025  TIF (682 KB)

2003

Annual report 02.07.2025  TIF (922.5 KB)

2002

Annual report 02.07.2025  TIF (582.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.69 KB 02.07.2025 26.10.2015 1

Articles of Association

TIF 8.61 KB 02.07.2025 26.10.2015 1

Shareholders’ register

TIF 34.94 KB 02.07.2025 26.10.2015 2

Amendments to the Articles of Association

TIF 8.24 KB 02.07.2025 12.07.2013 1

Articles of Association

TIF 43.2 KB 02.07.2025 12.07.2013 3

Regulations for the increase/reduction of the equity

TIF 13.91 KB 02.07.2025 12.07.2013 1

Amendments to the Articles of Association

TIF 13.36 KB 02.07.2025 17.11.2011 1

Articles of Association

TIF 15.99 KB 02.07.2025 17.11.2011 1

Shareholders’ register

TIF 11.21 KB 02.07.2025 16.09.2009 1

Shareholders’ register

TIF 18.27 KB 02.07.2025 12.02.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.18 KB 15.07.2025 15.07.2025 24

Decisions / letters / protocols of public notaries

TIF 37.56 KB 02.07.2025 13.11.2015 2

Application

TIF 116.24 KB 02.07.2025 26.10.2015 2

Protocols/decisions of a company/organisation

TIF 24.56 KB 02.07.2025 26.10.2015 1

Decisions / letters / protocols of public notaries

TIF 42.66 KB 02.07.2025 31.07.2013 2

Application

TIF 116.59 KB 02.07.2025 16.07.2013 3

Application

TIF 41.85 KB 02.07.2025 12.07.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.02 KB 02.07.2025 12.07.2013 1

Protocols/decisions of a company/organisation

TIF 44.21 KB 02.07.2025 12.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 02.07.2025 04.07.2013 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 02.07.2025 23.11.2011 1

Registration certificates

TIF 20.44 KB 02.07.2025 23.11.2011 1

Application

TIF 73.55 KB 02.07.2025 17.11.2011 2

Protocols/decisions of a company/organisation

TIF 14.99 KB 02.07.2025 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 43.53 KB 02.07.2025 21.09.2009 2

Decisions / letters / protocols of public notaries

TIF 40.75 KB 02.07.2025 17.09.2009 1

Application

TIF 95.76 KB 02.07.2025 16.09.2009 3

Receipts on the publication and state fees

TIF 10.98 KB 02.07.2025 16.09.2009 1

Receipts on the publication and state fees

TIF 13.89 KB 02.07.2025 16.09.2009 1

Protocols/decisions of a company/organisation

TIF 12.62 KB 02.07.2025 11.09.2009 1

Marriage contract

TIF 102.33 KB 02.07.2025 01.09.2009 2

Decisions / letters / protocols of public notaries

TIF 37.21 KB 02.07.2025 22.08.2008 1

Application

TIF 87.12 KB 02.07.2025 20.08.2008 3

Protocols/decisions of a company/organisation

TIF 16.11 KB 02.07.2025 20.08.2008 1

Receipts on the publication and state fees

TIF 15.31 KB 02.07.2025 20.08.2008 1

Receipts on the publication and state fees

TIF 19.61 KB 02.07.2025 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 27.54 KB 02.07.2025 08.11.2004 1

Application

TIF 109.82 KB 02.07.2025 01.11.2004 4

Receipts on the publication and state fees

TIF 14.98 KB 02.07.2025 01.11.2004 1

Receipts on the publication and state fees

TIF 14.81 KB 02.07.2025 01.11.2004 1

Sample report

TIF 19.64 KB 02.07.2025 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 16.04 KB 02.07.2025 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 26.75 KB 02.07.2025 09.03.2004 1

Receipts on the publication and state fees

TIF 11.71 KB 02.07.2025 19.02.2004 1

Receipts on the publication and state fees

TIF 14.74 KB 02.07.2025 19.02.2004 1

Application

TIF 39.2 KB 02.07.2025 18.02.2004 3

Protocols/decisions of a company/organisation

TIF 18.13 KB 02.07.2025 18.02.2004 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 02.07.2025 16.02.2004 1

Receipts on the publication and state fees

TIF 13.24 KB 02.07.2025 13.02.2004 1

Receipts on the publication and state fees

TIF 14.01 KB 02.07.2025 13.02.2004 1

Announcement regarding the legal address

TIF 12.75 KB 02.07.2025 12.02.2004 1

Application

TIF 130.68 KB 02.07.2025 12.02.2004 5

Consent of a member of the Board / executive director

TIF 7.71 KB 02.07.2025 12.02.2004 1

Protocols/decisions of a company/organisation

TIF 35.17 KB 02.07.2025 12.02.2004 1

Sample report

TIF 20.83 KB 02.07.2025 10.02.2004 1

Decisions / letters / protocols of public notaries

TIF 26.93 KB 02.07.2025 02.02.2004 1

Power of attorney, act of empowerment

TIF 9.99 KB 02.07.2025 19.01.2004 1

Application

TIF 125.59 KB 02.07.2025 14.01.2004 4

Protocols/decisions of a company/organisation

TIF 20.28 KB 02.07.2025 14.01.2004 1

Receipts on the publication and state fees

TIF 13.96 KB 02.07.2025 14.01.2004 1

Receipts on the publication and state fees

TIF 14.33 KB 02.07.2025 14.01.2004 1

Decisions / letters / protocols of public notaries

TIF 30.58 KB 02.07.2025 29.12.2003 1

Application

TIF 316.08 KB 02.07.2025 16.12.2003 12

Protocols/decisions of a company/organisation

TIF 22.38 KB 02.07.2025 16.12.2003 1

Receipts on the publication and state fees

TIF 12.34 KB 02.07.2025 16.12.2003 1

Receipts on the publication and state fees

TIF 11.26 KB 02.07.2025 16.12.2003 1

Receipts on the publication and state fees

TIF 11.64 KB 02.07.2025 16.12.2003 1

Decisions / letters / protocols of public notaries

TIF 24.66 KB 02.07.2025 18.09.2003 1

Application

TIF 112.05 KB 02.07.2025 15.08.2003 4

Receipts on the publication and state fees

TIF 12.3 KB 02.07.2025 15.08.2003 1

Receipts on the publication and state fees

TIF 11.22 KB 02.07.2025 15.08.2003 1

Sample report

TIF 21.21 KB 02.07.2025 15.08.2003 1

Decisions / letters / protocols of public notaries

TIF 41.21 KB 02.07.2025 28.02.2002 1

Registration certificates

TIF 40.29 KB 02.07.2025 28.02.2002 1

Announcement regarding the legal address

TIF 10.96 KB 02.07.2025 27.02.2002 1

Application

TIF 189.89 KB 02.07.2025 27.02.2002 8

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 02.07.2025 27.02.2002 1

Consent of a member of the Board / executive director

TIF 8.34 KB 02.07.2025 27.02.2002 1

Consent of a member of the Board / executive director

TIF 8.08 KB 02.07.2025 27.02.2002 1

Power of attorney, act of empowerment

TIF 10.57 KB 02.07.2025 27.02.2002 1

Receipts on the publication and state fees

TIF 13.14 KB 02.07.2025 27.02.2002 1

Receipts on the publication and state fees

TIF 11.84 KB 02.07.2025 27.02.2002 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