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Sabiedrība ar ierobežotu atbildību "VAN group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VAN group"
Legal form Limited Liability Company
Reg. No 40103281355
Reg. date 22.03.2010
Register Commercial Register
Legal Address Juglas iela 10 - 33, Rīga, LV-1024
Registered share capital, date 2,844 EUR, 31.03.2017
Paid-in share capital, date 2,844 EUR, 31.03.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103281355 Registered Excluded
13.04.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -781 EUR Equity -3,509 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 1,575 EUR Net profit -1,497 EUR Equity -2,727 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 15,299 EUR Net profit 3,676 EUR Equity -1,230 EUR Date submitted21.04.2019 Number of employees 1
Year2017 Net sales 350 EUR Net profit -863 EUR Equity -4,906 EUR Date submitted02.07.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax240 EUR Other-11,660 EUR Total-11,420 EUR Number of employees0
Year2023 Social Insurance Contributions210 EUR Personal Income Tax290 EUR Other8,800 EUR Total9,300 EUR Number of employees0
Year2022 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other1,420 EUR Total1,690 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-110 EUR Total-110 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other-150 EUR Total-130 EUR Number of employees1
Year2019 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other710 EUR Total1,010 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.04.2017 Amendments to the Articles of Association 24.03.2017 (TIF)
Announcement regarding the legal address (1)
31.03.2010 Announcement regarding the legal address 16.03.2010 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
21.04.2019 2018 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
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Application (5)
22.12.2020 Application 21.12.2020 (EDOC) •
22.12.2020 Application 21.12.2020 (docx) •
13.09.2017 Application 08.09.2017 (TIF) •
03.04.2017 Application 27.03.2017 (TIF) •
31.03.2010 Application 16.03.2010 (TIF) •
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Articles of Association (2)
03.04.2017 Articles of Association 24.03.2017 (TIF)
31.03.2010 Articles of Association 16.03.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
31.03.2010 Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF) •
Decisions / letters / protocols of public notaries (11)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (EDOC) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (docx) •
14.01.2021 Decisions / letters / protocols of public notaries 28.09.2020 (EDOC) •
14.01.2021 Decisions / letters / protocols of public notaries 28.09.2020 (odt) •
14.01.2021 Decisions / letters / protocols of public notaries 28.09.2020 (EDOC) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (EDOC) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (rtf) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
31.03.2010 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
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Memorandum of Association (1)
31.03.2010 Memorandum of Association 16.03.2010 (TIF)
Power of attorney, act of empowerment (2)
13.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
03.04.2017 Power of attorney, act of empowerment 24.03.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (EDOC) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
03.04.2017 Protocols/decisions of a company/organisation 24.03.2017 (TIF) •
Registration certificates (1)
31.03.2010 Registration certificates 22.03.2010 (TIF) •
Shareholders’ register (5)
22.12.2020 Shareholders’ register 21.12.2020 (docx)
22.12.2020 Shareholders’ register 21.12.2020 (EDOC) •
13.09.2017 Shareholders’ register 08.09.2017 (TIF)
03.04.2017 Shareholders’ register 24.03.2017 (TIF)
03.04.2017 Shareholders’ register 24.03.2017 (TIF)
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2021 (6)
05.08.2021 2020 Annual report (full) (PDF)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (EDOC) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (docx) •
14.01.2021 Decisions / letters / protocols of public notaries 28.09.2020 (EDOC) •
14.01.2021 Decisions / letters / protocols of public notaries 28.09.2020 (odt) •
14.01.2021 Decisions / letters / protocols of public notaries 28.09.2020 (EDOC) •
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2020 (9)
22.12.2020 Application 21.12.2020 (EDOC) •
22.12.2020 Application 21.12.2020 (docx) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (EDOC) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
22.12.2020 Shareholders’ register 21.12.2020 (docx)
22.12.2020 Shareholders’ register 21.12.2020 (EDOC) •
30.07.2020 2019 Annual report (full) (PDF)
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (EDOC) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (rtf) •
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2019 (1)
21.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.07.2018 2017 Annual report (full) (PDF)
2017 (13)
13.09.2017 Application 08.09.2017 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
13.09.2017 Shareholders’ register 08.09.2017 (TIF)
03.04.2017 Amendments to the Articles of Association 24.03.2017 (TIF)
03.04.2017 Application 27.03.2017 (TIF) •
03.04.2017 Articles of Association 24.03.2017 (TIF)
03.04.2017 Power of attorney, act of empowerment 24.03.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 24.03.2017 (TIF) •
03.04.2017 Shareholders’ register 24.03.2017 (TIF)
03.04.2017 Shareholders’ register 24.03.2017 (TIF)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
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2010 (7)
31.03.2010 Announcement regarding the legal address 16.03.2010 (TIF) •
31.03.2010 Application 16.03.2010 (TIF) •
31.03.2010 Articles of Association 16.03.2010 (TIF)
31.03.2010 Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
31.03.2010 Memorandum of Association 16.03.2010 (TIF)
31.03.2010 Registration certificates 22.03.2010 (TIF) •
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