VP Investment, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
65 by profit
117 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VP Investment"
Registration number, date 58503004621, 08.09.1995
VAT number LV58503004621 from 12.06.1996 Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Brīvības iela 10B, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 6 937 910 EUR, registered payment 05.08.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 123.2 114.36 112.64
Personal income tax (thousands, €) 3.68 2.89 1.25
Statutory social insurance contributions (thousands, €) 5.93 4.67 1.63
Average employees count 4 3 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1   11.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   11.07.2022
* 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 % 198 226 € 35 € 6 937 910 Latvia 28.07.2022 05.08.2022

Apply information changes

"VP Investment", SIA

Brīvības 10B, Dobele, Dobeles nov., LV-3701 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "DOBELES SĒKLAS" Until 11.07.2022 2 years ago

Historical addresses

Dobeles raj., Auru pag., "Liepziedi" Until 01.12.1996 28 years ago
Dobeles rajons, Auru pagasts, "Liepziedi"-1 Until 03.07.2009 15 years ago
Dobeles nov., Auru pag., "Liepziedi"-1 Until 11.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GADA PA RSKATS VPI 2023 31.05.2024 EDOC
NEATKARI GA REVIDENTA ZIN OJUMS VPI 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS VPI 22 FP EDOC
VP INVESTMENT GADA P RSKATS 2022 VAD BAS ZI OJUMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Dobeles s klas Gada p rskats 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
DOS Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
DOS Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
DOS Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
DOS Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (550.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vad-zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad-zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TXT (1.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  TXT (1.3 KB)

2007

Annual report 04.06.2008  TIF (760.42 KB)

2006

Annual report 06.09.2011  TIF (583.94 KB)

2005

Annual report 06.09.2011  TIF (555.82 KB)

2004

Annual report 06.09.2011  TIF (1014.1 KB)

2003

Annual report 08.09.2011  TIF (782.29 KB)

2002

Annual report 08.09.2011  TIF (837.92 KB)

2001

Annual report 08.09.2011  TIF (2.14 MB)

2000

Annual report 07.09.2011  TIF (1.03 MB)

1999

Annual report 06.09.2011  TIF (1.37 MB)

1998

Annual report 06.09.2011  TIF (1.38 MB)

1997

Annual report 06.09.2011  TIF (856.68 KB)

1996

Annual report 06.09.2011  TIF (787.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.37 KB 05.08.2022 28.07.2022 1

Amendments to the Articles of Association

DOCX 17.37 KB 05.08.2022 28.07.2022 1

Articles of Association

DOCX 37.65 KB 05.08.2022 28.07.2022 1

Articles of Association

DOCX 37.65 KB 05.08.2022 28.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.39 KB 05.08.2022 28.07.2022 1

Shareholders’ register

DOCX 39.34 KB 05.08.2022 28.07.2022 1

Shareholders’ register

DOCX 39.34 KB 05.08.2022 28.07.2022 1

Amendments to the Articles of Association

DOCX 17.61 KB 11.07.2022 30.06.2022 2

Articles of Association

DOCX 28.44 KB 11.07.2022 30.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.78 KB 05.07.2022 22.03.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.58 KB 16.03.2022 15.03.2022 4

Shareholders’ register

TIF 44.75 KB 31.03.2014 19.03.2014 2

Amendments to the Articles of Association

TIF 10.94 KB 27.02.2014 14.02.2014 1

Articles of Association

TIF 44.89 KB 27.02.2014 14.02.2014 2

Regulations for the increase/reduction of the equity

TIF 27.24 KB 27.02.2014 14.02.2014 1

Shareholders’ register

TIF 45.48 KB 27.02.2014 14.02.2014 2

Amendments to the Articles of Association

TIF 23.88 KB 11.02.2014 30.01.2014 1

Articles of Association

TIF 60 KB 11.02.2014 30.01.2014 2

Shareholders’ register

TIF 63.3 KB 11.02.2014 30.01.2014 2

Articles of Association

TIF 109.87 KB 08.09.2011 24.11.2004 3

Shareholders’ register

TIF 22.32 KB 08.09.2011 24.11.2004 1

Articles of Association

TIF 832.48 KB 06.09.2011 23.02.1998 15

Shareholders’ register

TIF 21.56 KB 06.09.2011 23.02.1998 1

Amendments to the Articles of Association

TIF 68.57 KB 06.09.2011 27.05.1996 2

Amendments to the Articles of Association

TIF 68.75 KB 06.09.2011 27.05.1996 2

Regulations for the increase/reduction of the equity

TIF 80.72 KB 06.09.2011 27.05.1996 2

Shareholders’ register

TIF 51.96 KB 06.09.2011 27.05.1996 2

Articles of Association

TIF 1.72 MB 06.09.2011 01.09.1995 17

Articles of Association

TIF 3.76 MB 06.09.2011 01.09.1995 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 05.08.2022 05.08.2022 2

Application

DOCX 38.33 KB 05.08.2022 29.07.2022 1

Application

DOCX 38.33 KB 05.08.2022 29.07.2022 1

Amendments to the Articles of Association

EDOC 26.55 KB 05.08.2022 28.07.2022 1

Articles of Association

EDOC 60.03 KB 05.08.2022 28.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.89 KB 05.08.2022 28.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.89 KB 05.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.78 KB 05.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.78 KB 05.08.2022 28.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.96 KB 05.08.2022 28.07.2022 1

Shareholders’ register

EDOC 45.25 KB 05.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 11.07.2022 11.07.2022 2

Application

DOCX 35.89 KB 08.07.2022 08.07.2022 2

Application

DOCX 35.89 KB 08.07.2022 08.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 08.07.2022 08.07.2022 2

Application

DOCX 51.72 KB 11.07.2022 05.07.2022 4

Application

DOCX 51.72 KB 11.07.2022 05.07.2022 4

Amendments to the Articles of Association

EDOC 26.81 KB 11.07.2022 30.06.2022 2

Articles of Association

EDOC 36.53 KB 11.07.2022 30.06.2022 2

Protocols/decisions of a company/organisation

DOCX 21.61 KB 11.07.2022 30.06.2022 2

Protocols/decisions of a company/organisation

DOCX 21.61 KB 11.07.2022 30.06.2022 2

Protocols/decisions of a company/organisation

DOCX 21.65 KB 05.07.2022 22.03.2022 2

Protocols/decisions of a company/organisation

DOCX 21.65 KB 05.07.2022 22.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.23 KB 05.07.2022 22.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 21.03.2022 21.03.2022 2

Announcement regarding the reorganisation

DOCX 19.22 KB 16.03.2022 15.03.2022 1

Announcement regarding the reorganisation

DOCX 19.22 KB 16.03.2022 15.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.06 KB 16.03.2022 15.03.2022 4

Decisions / letters / protocols of public notaries

TIF 51.12 KB 31.03.2014 27.03.2014 2

Application

TIF 82.13 KB 31.03.2014 19.03.2014 2

Decisions / letters / protocols of public notaries

TIF 62.63 KB 27.02.2014 24.02.2014 2

Application

TIF 100.9 KB 27.02.2014 17.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.19 KB 27.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

TIF 50.05 KB 27.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

TIF 57.43 KB 11.02.2014 05.02.2014 1

Application

TIF 116.53 KB 11.02.2014 30.01.2014 2

Protocols/decisions of a company/organisation

TIF 60.4 KB 11.02.2014 30.01.2014 2

Appraisal reports

TIF 921.12 KB 27.02.2014 18.12.2013 20

Decisions / letters / protocols of public notaries

TIF 54.87 KB 16.05.2011 11.05.2011 1

Application

TIF 128.18 KB 16.05.2011 02.05.2011 2

Decisions / letters / protocols of public notaries

TIF 89.8 KB 06.09.2011 14.04.2008 2

Receipts on the publication and state fees

TIF 42.34 KB 06.09.2011 07.04.2008 2

Application

TIF 412.03 KB 06.09.2011 02.04.2008 3

Protocols/decisions of a company/organisation

TIF 48.45 KB 06.09.2011 02.04.2008 1

Consent of a member of the Board / executive director

TIF 11.64 KB 06.09.2011 01.04.2008 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 08.09.2011 11.05.2005 1

Application

TIF 308.34 KB 08.09.2011 02.05.2005 3

Receipts on the publication and state fees

TIF 98.02 KB 08.09.2011 02.05.2005 2

Consent of the auditor

TIF 7.61 KB 08.09.2011 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 18.64 KB 08.09.2011 22.03.2005 1

Decisions / letters / protocols of public notaries

TIF 60.24 KB 08.09.2011 08.12.2004 1

Registration certificates

TIF 53.22 KB 08.09.2011 08.12.2004 1

Sample report

TIF 32.14 KB 08.09.2011 25.11.2004 1

Announcement regarding the legal address

TIF 12.41 KB 08.09.2011 24.11.2004 1

Auditor’s opinion

TIF 10.39 KB 08.09.2011 24.11.2004 1

Consent of a member of the Board / executive director

TIF 11.48 KB 08.09.2011 24.11.2004 1

Consent of a member of the Board / executive director

TIF 11.71 KB 08.09.2011 24.11.2004 1

Power of attorney, act of empowerment

TIF 13.11 KB 08.09.2011 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 41.19 KB 08.09.2011 24.11.2004 2

Receipts on the publication and state fees

TIF 71.42 KB 08.09.2011 24.11.2004 2

Application

TIF 814.53 KB 08.09.2011 21.11.2004 7

Registration certificates

TIF 91.93 KB 08.09.2011 06.03.1998 1

Decisions / letters / protocols of public notaries

TIF 19.78 KB 06.09.2011 06.03.1998 1

Registration certificates

TIF 78.03 KB 06.09.2011 06.03.1998 1

Application

TIF 166.72 KB 06.09.2011 25.02.1998 4

Receipts on the publication and state fees

TIF 37.23 KB 06.09.2011 24.02.1998 2

Sample report

TIF 67.39 KB 06.09.2011 24.02.1998 1

Protocols/decisions of a company/organisation

TIF 39.45 KB 06.09.2011 23.02.1998 1

Protocols/decisions of a company/organisation

TIF 38.09 KB 06.09.2011 11.02.1998 1

Sample report

TIF 78.21 KB 06.09.2011 30.01.1998 2

Application

TIF 187.76 KB 06.09.2011 14.06.1996 4

Decisions / letters / protocols of public notaries

TIF 22.32 KB 06.09.2011 14.06.1996 1

Specimen signature without Identity number

TIF 29.54 KB 06.09.2011 14.06.1996 1

Protocols/decisions of a company/organisation

TIF 140.54 KB 06.09.2011 27.05.1996 3

Purchase/lease agreement

TIF 404.54 KB 06.09.2011 22.05.1996 7

Receipts on the publication and state fees

TIF 18.63 KB 06.09.2011 14.12.1995 1

Application

TIF 155.85 KB 06.09.2011 08.09.1995 4

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 06.09.2011 08.09.1995 1

Decisions / letters / protocols of public notaries

TIF 21.9 KB 06.09.2011 08.09.1995 1

Registration certificates

TIF 131.75 KB 06.09.2011 08.09.1995 1

Registration certificates

TIF 112.33 KB 06.09.2011 08.09.1995 1

Receipts on the publication and state fees

TIF 48.59 KB 06.09.2011 06.09.1995 2

Specimen signature without Identity number

TIF 17.44 KB 06.09.2011 03.09.1995 1

Other documents

TIF 99.36 KB 06.09.2011 01.09.1995 3

Registration certificates

TIF 64.74 KB 06.09.2011 29.03.1993 1

Registration certificates

TIF 93.48 KB 06.09.2011 28.05.1992 1

Registration certificates

TIF 33.38 KB 06.09.2011 10.03.1992 1

Copy of the personal identification document

TIF 51.87 KB 06.09.2011 1
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