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Sabiedrība ar ierobežotu atbildību "VS20"

Basic information

Status

Removed from the register 11.04.2024

Liquidation proceeding, process started on 01.02.2024, grounds for liquidation: 31.01.2024. Dalībnieka lēmums Nr. 31-01/2024. Process ended on 11.04.2024, result: Liquidated

Name

Sabiedrība ar ierobežotu atbildību "VS20"

Legal form

Limited Liability Company

Reg. No

40203216347

Reg. date

13.06.2019

Commercial Register

Legal Address

Rīga, Dzirciema iela 119B, LV-1005

Registered share capital, date

4,206,000 EUR, 18.03.2022

Paid-in share capital, date

206,000 EUR, 04.12.2023

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

11.04.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -6,200 EUR	Equity 1,265 EUR	Date submitted15.03.2024	Number of employees 1
Year2022	Net sales 0 EUR	Net profit -48,151 EUR	Equity 4,007,465 EUR	Date submitted18.05.2023	Number of employees 2
Year2021	Net sales 0 EUR	Net profit -64,360 EUR	Equity 3,855,616 EUR	Date submitted07.06.2022	Number of employees 2
Year2020	Net sales 0 EUR	Net profit -81,449 EUR	Equity 3,919,976 EUR	Date submitted21.07.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -4,575 EUR	Equity 4,001,425 EUR	Date submitted04.06.2021	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions2,740 EUR	Personal Income Tax2,450 EUR	Other10 EUR	Total5,200 EUR	Number of employees1
Year2022	Social Insurance Contributions10,590 EUR	Personal Income Tax9,280 EUR	Other630 EUR	Total20,500 EUR	Number of employees2
Year2021	Social Insurance Contributions6,750 EUR	Personal Income Tax4,140 EUR	Other60 EUR	Total10,950 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
31.01.2024	Amendments to the Articles of Association 29.01.2024 (edoc)
04.12.2023	Amendments to the Articles of Association 30.11.2023 (edoc)
18.03.2022	Amendments to the Articles of Association 11.03.2022 (pdf)
03.02.2021	Amendments to the Articles of Association 01.02.2021 (edoc)
14.08.2019	Amendments to the Articles of Association 12.08.2019 (TIF)
08.07.2019	Amendments to the Articles of Association 04.07.2019 (TIF)
Show all
Announcement regarding the legal address (1)
13.06.2019	Announcement regarding the legal address 12.06.2019 (TIF) •
Announcement regarding the reorganisation (1)
05.10.2023	Announcement regarding the reorganisation 03.10.2023 (PDF) •
Annual report (full) (5)
15.03.2024	2023 Annual report (full) (PDF)
18.05.2023	2022 Annual report (full) (PDF)
07.06.2022	2021 Annual report (full) (PDF)
21.07.2021	2020 Annual report (full) (PDF)
04.06.2021	2019 Annual report (full) (PDF)
Show all
Application (21)
11.04.2024	Application 05.04.2024 (edoc) •
01.02.2024	Application 31.01.2024 (edoc) •
31.01.2024	Application 29.01.2024 (edoc) •
29.01.2024	Application 23.01.2024 (edoc) •
18.12.2023	Application 14.12.2023 (edoc) •
04.12.2023	Application 30.11.2023 (edoc) •
20.10.2023	Application 16.10.2023 (edoc) •
18.03.2022	Application 15.03.2022 (edoc) •
14.12.2021	Application 10.12.2021 (edoc) •
08.12.2021	Application 06.12.2021 (edoc) •
21.04.2021	Application 20.04.2021 (edoc) •
19.02.2021	Application 15.02.2021 (edoc) •
03.02.2021	Application 02.02.2021 (edoc) •
13.07.2020	Application 10.07.2020 (TIF) •
26.06.2020	Application 25.06.2020 (TIF) •
29.05.2020	Application 11.05.2020 (TIF) •
28.08.2019	Application 12.08.2019 (TIF) •
04.07.2019	Application 04.07.2019 (TIF) •
03.07.2019	Application 03.07.2019 (TIF) •
25.06.2019	Application 20.06.2019 (TIF) •
13.06.2019	Application 12.06.2019 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
18.03.2022	Application of shareholders or third persons for the acquisition of shares 11.03.2022 (pdf) •
14.08.2019	Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
14.08.2019	Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
04.07.2019	Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF) •
Show all
Articles of Association (7)
31.01.2024	Articles of Association 29.01.2024 (edoc)
04.12.2023	Articles of Association 30.11.2023 (edoc)
18.03.2022	Articles of Association 11.03.2022 (pdf)
03.02.2021	Articles of Association 01.02.2021 (edoc)
14.08.2019	Articles of Association 12.08.2019 (TIF)
08.07.2019	Articles of Association 04.07.2019 (TIF)
13.06.2019	Articles of Association 12.06.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
18.03.2022	Bank statements or other document regarding the payment of the equity 11.03.2022 (pdf) •
04.07.2019	Bank statements or other document regarding the payment of the equity 04.07.2019 (TIF) •
13.06.2019	Bank statements or other document regarding the payment of the equity 12.06.2019 (TIF) •
Confirmation or consent to legal address (2)
19.02.2021	Confirmation or consent to legal address 15.02.2021 (edoc) •
13.06.2019	Confirmation or consent to legal address 04.06.2019 (TIF) •
Copy of the personal identification document (1)
02.09.2019	Copy of the personal identification document 21.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (22)
11.04.2024	Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
01.02.2024	Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
31.01.2024	Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
29.01.2024	Decisions / letters / protocols of public notaries 29.01.2024 (edoc)
18.12.2023	Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
04.12.2023	Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
20.10.2023	Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
03.02.2021	Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
29.06.2020	Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
09.07.2019	Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
04.07.2019	Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
28.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
28.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
Financial report of the liquidation/bankruptcy proceedings (1)
11.04.2024	Financial report of the liquidation/bankruptcy proceedings (edoc)
Justification supporting beneficial ownership disclosure statement (10)
08.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
19.02.2021	Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.02.2021	Justification supporting beneficial ownership disclosure statement 06.01.2021 (PDF) •
19.02.2021	Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
Show all
Memorandum of Association (1)
13.06.2019	Memorandum of Association 12.06.2019 (TIF)
Power of attorney, act of empowerment (6)
25.06.2020	Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020	Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020	Power of attorney, act of empowerment 26.05.2020 (TIF) •
14.08.2019	Power of attorney, act of empowerment 12.08.2019 (TIF) •
04.07.2019	Power of attorney, act of empowerment 04.07.2019 (TIF) •
13.06.2019	Power of attorney, act of empowerment 12.06.2019 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
01.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
31.01.2024	Protocols/decisions of a company/organisation 29.01.2024 (edoc) •
18.12.2023	Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
20.10.2023	Protocols/decisions of a company/organisation 16.10.2023 (edoc) •
18.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (pdf) •
21.04.2021	Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
03.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
13.07.2020	Protocols/decisions of a company/organisation 10.07.2020 (TIF) •
14.08.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
08.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
20.10.2023	Regulations for the increase/reduction of the equity 16.10.2023 (edoc)
18.03.2022	Regulations for the increase/reduction of the equity 11.03.2022 (pdf)
14.08.2019	Regulations for the increase/reduction of the equity 12.08.2019 (TIF)
04.07.2019	Regulations for the increase/reduction of the equity 04.07.2019 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (PDF)
Shareholders’ register (10)
18.12.2023	Shareholders’ register 14.12.2023 (edoc)
04.12.2023	Shareholders’ register 30.11.2023 (edoc)
18.03.2022	Shareholders’ register 15.03.2022 (edoc)
14.12.2021	Shareholders’ register 10.12.2021 (edoc)
19.02.2021	Shareholders’ register 15.02.2021 (edoc)
25.06.2020	Shareholders’ register 18.06.2020 (TIF)
29.05.2020	Shareholders’ register 11.05.2020 (TIF)
14.08.2019	Shareholders’ register 12.08.2019 (TIF)
04.07.2019	Shareholders’ register 04.07.2019 (TIF)
13.06.2019	Shareholders’ register 12.06.2019 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
10.04.2024	State Revenue Service decisions/letters/statements 10.04.2024 (EDOC) •
2024 (15)
11.04.2024	Application 05.04.2024 (edoc) •
11.04.2024	Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
11.04.2024	Financial report of the liquidation/bankruptcy proceedings (edoc)
10.04.2024	State Revenue Service decisions/letters/statements 10.04.2024 (EDOC) •
15.03.2024	2023 Annual report (full) (PDF)
01.02.2024	Application 31.01.2024 (edoc) •
01.02.2024	Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
01.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
31.01.2024	Amendments to the Articles of Association 29.01.2024 (edoc)
31.01.2024	Application 29.01.2024 (edoc) •
31.01.2024	Articles of Association 29.01.2024 (edoc)
31.01.2024	Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
31.01.2024	Protocols/decisions of a company/organisation 29.01.2024 (edoc) •
29.01.2024	Application 23.01.2024 (edoc) •
29.01.2024	Decisions / letters / protocols of public notaries 29.01.2024 (edoc)
Show all
2023 (17)
18.12.2023	Application 14.12.2023 (edoc) •
18.12.2023	Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023	Protocols/decisions of a company/organisation 14.12.2023 (edoc) •
18.12.2023	Shareholders’ register 14.12.2023 (edoc)
04.12.2023	Amendments to the Articles of Association 30.11.2023 (edoc)
04.12.2023	Application 30.11.2023 (edoc) •
04.12.2023	Articles of Association 30.11.2023 (edoc)
04.12.2023	Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
04.12.2023	Shareholders’ register 30.11.2023 (edoc)
20.10.2023	Application 16.10.2023 (edoc) •
20.10.2023	Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
20.10.2023	Protocols/decisions of a company/organisation 16.10.2023 (edoc) •
20.10.2023	Regulations for the increase/reduction of the equity 16.10.2023 (edoc)
09.10.2023	Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
05.10.2023	Announcement regarding the reorganisation 03.10.2023 (PDF) •
05.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (PDF)
18.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (10)
07.06.2022	2021 Annual report (full) (PDF)
18.03.2022	Amendments to the Articles of Association 11.03.2022 (pdf)
18.03.2022	Application 15.03.2022 (edoc) •
18.03.2022	Application of shareholders or third persons for the acquisition of shares 11.03.2022 (pdf) •
18.03.2022	Articles of Association 11.03.2022 (pdf)
18.03.2022	Bank statements or other document regarding the payment of the equity 11.03.2022 (pdf) •
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
18.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (pdf) •
18.03.2022	Regulations for the increase/reduction of the equity 11.03.2022 (pdf)
18.03.2022	Shareholders’ register 15.03.2022 (edoc)
Show all
2021 (25)
14.12.2021	Application 10.12.2021 (edoc) •
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
14.12.2021	Shareholders’ register 10.12.2021 (edoc)
08.12.2021	Application 06.12.2021 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
21.07.2021	2020 Annual report (full) (PDF)
04.06.2021	2019 Annual report (full) (PDF)
21.04.2021	Application 20.04.2021 (edoc) •
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021	Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
19.02.2021	Application 15.02.2021 (edoc) •
19.02.2021	Confirmation or consent to legal address 15.02.2021 (edoc) •
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021	Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.02.2021	Justification supporting beneficial ownership disclosure statement 06.01.2021 (PDF) •
19.02.2021	Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.02.2021	Shareholders’ register 15.02.2021 (edoc)
03.02.2021	Amendments to the Articles of Association 01.02.2021 (edoc)
03.02.2021	Application 02.02.2021 (edoc) •
03.02.2021	Articles of Association 01.02.2021 (edoc)
03.02.2021	Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021	Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
Show all
2020 (12)
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
13.07.2020	Application 10.07.2020 (TIF) •
13.07.2020	Protocols/decisions of a company/organisation 10.07.2020 (TIF) •
29.06.2020	Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
26.06.2020	Application 25.06.2020 (TIF) •
25.06.2020	Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020	Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020	Power of attorney, act of empowerment 26.05.2020 (TIF) •
25.06.2020	Shareholders’ register 18.06.2020 (TIF)
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
29.05.2020	Application 11.05.2020 (TIF) •
29.05.2020	Shareholders’ register 11.05.2020 (TIF)
Show all
2019 (40)
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
02.09.2019	Copy of the personal identification document 21.02.2013 (TIF) •
28.08.2019	Application 12.08.2019 (TIF) •
28.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
28.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
28.08.2019	Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
14.08.2019	Amendments to the Articles of Association 12.08.2019 (TIF)
14.08.2019	Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
14.08.2019	Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
14.08.2019	Articles of Association 12.08.2019 (TIF)
14.08.2019	Power of attorney, act of empowerment 12.08.2019 (TIF) •
14.08.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
14.08.2019	Regulations for the increase/reduction of the equity 12.08.2019 (TIF)
14.08.2019	Shareholders’ register 12.08.2019 (TIF)
09.07.2019	Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
08.07.2019	Amendments to the Articles of Association 04.07.2019 (TIF)
08.07.2019	Articles of Association 04.07.2019 (TIF)
08.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
04.07.2019	Application 04.07.2019 (TIF) •
04.07.2019	Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF) •
04.07.2019	Bank statements or other document regarding the payment of the equity 04.07.2019 (TIF) •
04.07.2019	Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
04.07.2019	Power of attorney, act of empowerment 04.07.2019 (TIF) •
04.07.2019	Regulations for the increase/reduction of the equity 04.07.2019 (TIF)
04.07.2019	Shareholders’ register 04.07.2019 (TIF)
03.07.2019	Application 03.07.2019 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
25.06.2019	Application 20.06.2019 (TIF) •
13.06.2019	Announcement regarding the legal address 12.06.2019 (TIF) •
13.06.2019	Application 12.06.2019 (TIF) •
13.06.2019	Articles of Association 12.06.2019 (TIF)
13.06.2019	Bank statements or other document regarding the payment of the equity 12.06.2019 (TIF) •
13.06.2019	Confirmation or consent to legal address 04.06.2019 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019	Memorandum of Association 12.06.2019 (TIF)
13.06.2019	Power of attorney, act of empowerment 12.06.2019 (TIF) •
13.06.2019	Shareholders’ register 12.06.2019 (TIF)
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Sabiedrība ar ierobežotu atbildību "VS20"

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