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Akciju sabiedrība "VLA Projekts"

Basic information
Status Registered
Name Akciju sabiedrība "VLA Projekts"
Legal form Public Limited Company
Reg. No 52103060421
Reg. date 15.05.2012
Register Commercial Register
Legal Address Krišjāņa Barona iela 11 - 1N, Liepāja, LV-3401
Registered share capital, date 35,550 EUR, 05.01.2015
Paid-in share capital, date 35,550 EUR, 05.01.2015
NACE 66.12 Security and commodity contracts brokerage
VAT payer
- Registered Excluded
- -
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 22,676 EUR Net profit 15,450 EUR Equity 482,355 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 22,559 EUR Net profit 18,017 EUR Equity 466,905 EUR Date submitted07.07.2020 Number of employees 1
Year2018 Net sales 175,229 EUR Net profit 203,229 EUR Equity 448,888 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 211,692 EUR Net profit 210,047 EUR Equity 245,659 EUR Date submitted20.03.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax970 EUR Other10 EUR Total2,850 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax920 EUR Other0 EUR Total2,730 EUR Number of employees1
Year2019 Social Insurance Contributions1,440 EUR Personal Income Tax1,010 EUR Other-750 EUR Total1,700 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.01.2015 Amendments to the Articles of Association 15.12.2014 (TIF)
Announcement regarding the legal address (1)
17.05.2012 Announcement regarding the legal address 08.05.2012 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (14)
08.04.2022 Application 04.04.2022 (DOCX) •
08.04.2022 Application 04.04.2022 (edoc) •
08.04.2022 Application 04.04.2022 (docx) •
23.04.2020 Application 20.04.2020 (edoc) •
23.04.2020 Application 20.04.2020 (docx) •
23.04.2020 Application 20.04.2020 (docx) •
06.10.2017 Application 27.09.2017 (edoc) •
06.10.2017 Application 27.09.2017 (pdf) •
06.10.2017 Application 27.09.2017 (pdf) •
15.08.2017 Application 07.08.2017 (PDF) •
15.08.2017 Application 07.08.2017 (pdf) •
05.01.2015 Application 15.12.2014 (TIF) •
09.08.2013 Application 06.08.2013 (TIF) •
17.05.2012 Application 08.05.2012 (TIF) •
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Articles of Association (2)
05.01.2015 Articles of Association 15.12.2014 (TIF)
17.05.2012 Articles of Association 08.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.05.2012 Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF) •
Confirmation or consent to legal address (2)
09.08.2013 Confirmation or consent to legal address 30.07.2013 (TIF) •
17.05.2012 Confirmation or consent to legal address 08.05.2012 (TIF) •
Consent of a member of the Board / executive director (8)
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (doc) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (pdf) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (edoc) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (PDF) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (DOC) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (edoc) •
15.08.2017 Consent of a member of the Board / executive director 02.08.2017 (pdf) •
15.08.2017 Consent of a member of the Board / executive director 02.08.2017 (pdf) •
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Consent of members of the supervisory board (18)
06.10.2017 Consent of members of the supervisory board 27.09.2017 (edoc) •
06.10.2017 Consent of members of the supervisory board 26.09.2017 (edoc) •
06.10.2017 Consent of members of the supervisory board 26.09.2017 (doc) •
06.10.2017 Consent of members of the supervisory board 27.09.2017 (doc) •
06.10.2017 Consent of members of the supervisory board 26.09.2017 (doc) •
06.10.2017 Consent of members of the supervisory board 27.09.2017 (doc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (edoc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (edoc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (edoc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (doc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (doc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (doc) •
09.08.2013 Consent of members of the supervisory board 27.07.2013 (TIF) •
09.08.2013 Consent of members of the supervisory board 27.07.2013 (TIF) •
09.08.2013 Consent of members of the supervisory board 27.07.2013 (TIF) •
17.05.2012 Consent of members of the supervisory board 08.05.2012 (TIF) •
17.05.2012 Consent of members of the supervisory board 08.05.2012 (TIF) •
17.05.2012 Consent of members of the supervisory board 08.05.2012 (TIF) •
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Decisions / letters / protocols of public notaries (12)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
17.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
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List of members of the Board / Supervisory Board (13)
08.04.2022 List of members of the Board / Supervisory Board 04.04.2022 (DOC) •
08.04.2022 List of members of the Board / Supervisory Board 04.04.2022 (doc) •
08.04.2022 List of members of the Board / Supervisory Board 04.04.2022 (edoc) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (EDOC) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (EDOC) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
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Memorandum of Association (1)
17.05.2012 Memorandum of Association 08.05.2012 (TIF)
Protocols/decisions of a company/organisation (15)
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (doc) •
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (DOC) •
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (pdf) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (edoc) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (doc) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (pdf) •
05.01.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
09.08.2013 Protocols/decisions of a company/organisation 27.07.2013 (TIF) •
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Registration certificates (1)
17.05.2012 Registration certificates 15.05.2012 (TIF) •
Statement regarding the beneficial owners (3)
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
2022 (17)
08.04.2022 Application 04.04.2022 (DOCX) •
08.04.2022 Application 04.04.2022 (edoc) •
08.04.2022 Application 04.04.2022 (docx) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (doc) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (pdf) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (edoc) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (PDF) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (DOC) •
08.04.2022 Consent of a member of the Board / executive director 04.04.2022 (edoc) •
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
08.04.2022 List of members of the Board / Supervisory Board 04.04.2022 (DOC) •
08.04.2022 List of members of the Board / Supervisory Board 04.04.2022 (doc) •
08.04.2022 List of members of the Board / Supervisory Board 04.04.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (doc) •
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (DOC) •
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (6)
07.07.2020 2019 Annual report (full) (PDF)
23.04.2020 Application 20.04.2020 (edoc) •
23.04.2020 Application 20.04.2020 (docx) •
23.04.2020 Application 20.04.2020 (docx) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
20.03.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
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2017 (42)
06.10.2017 Application 27.09.2017 (edoc) •
06.10.2017 Application 27.09.2017 (pdf) •
06.10.2017 Application 27.09.2017 (pdf) •
06.10.2017 Consent of members of the supervisory board 27.09.2017 (edoc) •
06.10.2017 Consent of members of the supervisory board 26.09.2017 (edoc) •
06.10.2017 Consent of members of the supervisory board 26.09.2017 (doc) •
06.10.2017 Consent of members of the supervisory board 27.09.2017 (doc) •
06.10.2017 Consent of members of the supervisory board 26.09.2017 (doc) •
06.10.2017 Consent of members of the supervisory board 27.09.2017 (doc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (EDOC) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (EDOC) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
06.10.2017 List of members of the Board / Supervisory Board 26.09.2017 (doc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
06.10.2017 Protocols/decisions of a company/organisation 27.09.2017 (doc) •
15.08.2017 Application 07.08.2017 (PDF) •
15.08.2017 Application 07.08.2017 (pdf) •
15.08.2017 Consent of a member of the Board / executive director 02.08.2017 (pdf) •
15.08.2017 Consent of a member of the Board / executive director 02.08.2017 (pdf) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (edoc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (edoc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (edoc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (doc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (doc) •
15.08.2017 Consent of members of the supervisory board 02.08.2017 (doc) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
15.08.2017 List of members of the Board / Supervisory Board 02.08.2017 (pdf) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (pdf) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (edoc) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (doc) •
15.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (pdf) •
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2015 (5)
05.01.2015 Amendments to the Articles of Association 15.12.2014 (TIF)
05.01.2015 Application 15.12.2014 (TIF) •
05.01.2015 Articles of Association 15.12.2014 (TIF)
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
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2013 (7)
09.08.2013 Application 06.08.2013 (TIF) •
09.08.2013 Confirmation or consent to legal address 30.07.2013 (TIF) •
09.08.2013 Consent of members of the supervisory board 27.07.2013 (TIF) •
09.08.2013 Consent of members of the supervisory board 27.07.2013 (TIF) •
09.08.2013 Consent of members of the supervisory board 27.07.2013 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
09.08.2013 Protocols/decisions of a company/organisation 27.07.2013 (TIF) •
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2012 (11)
17.05.2012 Announcement regarding the legal address 08.05.2012 (TIF) •
17.05.2012 Application 08.05.2012 (TIF) •
17.05.2012 Articles of Association 08.05.2012 (TIF)
17.05.2012 Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF) •
17.05.2012 Confirmation or consent to legal address 08.05.2012 (TIF) •
17.05.2012 Consent of members of the supervisory board 08.05.2012 (TIF) •
17.05.2012 Consent of members of the supervisory board 08.05.2012 (TIF) •
17.05.2012 Consent of members of the supervisory board 08.05.2012 (TIF) •
17.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
17.05.2012 Memorandum of Association 08.05.2012 (TIF)
17.05.2012 Registration certificates 15.05.2012 (TIF) •
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