VS 75, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VS 75"
Registration number, date 40103397179, 24.03.2011
VAT number None (excluded 07.08.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Indrānu iela 17 – 10, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  24.03.2011
* 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

51 % 1 428 € 1 € 1 428 22.05.2023 07.06.2023

Natural person

49 % 1 372 € 1 € 1 372 22.05.2023 07.06.2023

Apply information changes

"VS 75", SIA

Indrānu 17, Rīga, LV-1012 Check address owners

Enerģija: alternatīvā

Historical addresses

Rīga, Kvēles iela 15 k-8 - 1 Until 16.11.2017 8 years ago
Rīga, Kvēles iela 37 - 1 Until 07.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.02.2025  PDF (195.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (286.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2023  PDF (290.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2021  PDF (340.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2021  PDF (275.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (349.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.05.2018  PDF (593.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (334.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.05.2016  PDF (263.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (103.21 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013(1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
finansu parskata pielikums PT 2012 PDF

2011

Annual report 24.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.13 KB 07.06.2023 22.05.2023 1

Amendments to the Articles of Association

DOC 24 KB 16.09.2016 15.09.2016 1

Amendments to the Articles of Association

DOC 24 KB 16.09.2016 15.09.2016 1

Articles of Association

DOC 24 KB 16.09.2016 15.09.2016 1

Articles of Association

DOC 24 KB 16.09.2016 15.09.2016 1

Regulations for the increase/reduction of the equity

DOC 27 KB 16.09.2016 15.09.2016 1

Regulations for the increase/reduction of the equity

DOC 27 KB 16.09.2016 15.09.2016 1

Shareholders’ register

DOC 46.5 KB 16.09.2016 15.09.2016 1

Shareholders’ register

DOC 46.5 KB 16.09.2016 15.09.2016 1

Amendments to the Articles of Association

EDOC 77.79 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 62.5 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 60.71 KB 29.06.2016 28.06.2016 1

Articles of Association

TIF 54.84 KB 29.03.2011 18.03.2011 1

Memorandum of Association

TIF 57.33 KB 29.03.2011 18.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.07 KB 07.06.2023 02.06.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.76 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.76 KB 20.09.2016 20.09.2016 2

Amendments to the Articles of Association

EDOC 19.75 KB 16.09.2016 15.09.2016 1

Articles of Association

EDOC 19.59 KB 16.09.2016 15.09.2016 1

Application

PDF 813.92 KB 16.09.2016 15.09.2016 4

Application

EDOC 791.33 KB 16.09.2016 15.09.2016 4

Application

PDF 813.92 KB 16.09.2016 15.09.2016 4

Application of shareholders or third persons for the acquisition of shares

DOC 23 KB 16.09.2016 15.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.95 KB 16.09.2016 15.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 23 KB 16.09.2016 15.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 127.73 KB 16.09.2016 15.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 133.97 KB 16.09.2016 15.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 133.97 KB 16.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

EDOC 21.49 KB 16.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 16.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 16.09.2016 15.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 20.36 KB 16.09.2016 15.09.2016 1

Shareholders’ register

EDOC 27.12 KB 16.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.38 KB 11.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 11.07.2016 11.07.2016 1

Application

PDF 109.14 KB 24.01.2017 28.06.2016 1

Application

EDOC 120.61 KB 24.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 74.84 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 95.96 KB 29.03.2011 24.03.2011 1

Registration certificates

TIF 153.85 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

TIF 36.21 KB 29.03.2011 18.03.2011 1

Application

TIF 318.07 KB 29.03.2011 18.03.2011 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