VSh Holding, SIA
Limited Liability Company, Small company
Place in branch
2K+ by turnover
226 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VSh Holding" |
| Registration number, date | 40103981120, 31.03.2016 |
| VAT number | LV40103981120 from 06.08.2021 Europe VAT register |
| Register, date | Commercial Register, 31.03.2016 |
| Legal address | Trijādības iela 2A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.03.2016 |
| 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.33 | 2.26 | 53.52 |
| Personal income tax (thousands, €) | 0.13 | 0.07 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.11 | 0.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | 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 | 19.05.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 28.02.2022 | 01.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.09.2023 |
Right to represent individually |
Natural person
(from 20.09.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (20.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums pie GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (123.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vsh Holding vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VSh Holding vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VSh Holding Vad Zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 31.03.2016 - 31.12.2016 | 28.04.2017 | PDF (578.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 87.64 KB | 14.03.2023 | 17.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
84.68 KB | 11.10.2022 | 11.10.2022 | 2 | |
Shareholders’ register |
DOC | 42 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOCX | 23.1 KB | 06.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 09.12.2020 | 04.12.2020 | 1 |
Articles of Association |
TIF | 261.23 KB | 01.04.2016 | 17.03.2016 | 5 |
Memorandum of Association |
TIF | 169.24 KB | 01.04.2016 | 17.03.2016 | 3 |
Shareholders’ register |
TIF | 71.99 KB | 01.04.2016 | 17.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.16 KB | 20.09.2023 | 13.09.2023 | 1 |
Application |
EDOC | 354.5 KB | 25.08.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.87 KB | 25.08.2023 | 24.08.2023 | 1 |
Application |
EDOC | 205.81 KB | 14.03.2023 | 13.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 168.86 KB | 14.03.2023 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 14.10.2022 | 14.10.2022 | 2 |
Announcement regarding the reorganisation |
78.23 KB | 11.10.2022 | 11.10.2022 | 1 | |
Announcement regarding the reorganisation |
78.23 KB | 11.10.2022 | 11.10.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 88.95 KB | 11.10.2022 | 11.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
293.68 KB | 01.03.2022 | 28.02.2022 | 1 | |
Application |
293.68 KB | 01.03.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
EDOC | 93.66 KB | 01.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 60.06 KB | 07.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 46.96 KB | 07.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 07.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 52.66 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 65.72 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 35.84 KB | 06.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 06.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 06.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 51.23 KB | 09.12.2020 | 07.12.2020 | 6 |
Application |
EDOC | 64.69 KB | 09.12.2020 | 07.12.2020 | 6 |
Shareholders’ register |
EDOC | 27.11 KB | 09.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 01.04.2016 | 31.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 01.04.2016 | 22.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 27.01 KB | 01.04.2016 | 17.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 01.04.2016 | 17.03.2016 | 1 |
Application |
TIF | 146.6 KB | 01.04.2016 | 17.03.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.02.2020 |
LETA | Ēdināšanas uzņēmumam "Lido" papildināts valdes sastāvs |