VPK Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
904 by profit
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 "VPK Investīcijas" |
| Registration number, date | 40103813424, 01.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2014 |
| Legal address | Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2014 |
| 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
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2024 | 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 | 01.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2014 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.03.2024 | 05.03.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.03.2024 | 05.03.2024 |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 39A | Until 24.10.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP VPK 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP VPK 2022 VZ | |||||
| Revidenta zinojums VPK Investicijas 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VPK 2021 VZ | |||||
| Revidenta zinojums VPK investicijas 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVzin VPKinvest 2020 paraksta | EDOC | ||||
| Vadibas zinojumsVPKinvest2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojumsVPK2019 | |||||
| Vadibas zinojums VPK2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsGP2018 VPKinvesticijas | |||||
| VPK 2018 GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VPK atzinumsGP2017 | |||||
| Vadibas zinojumsGP2017 VPK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums VPKinvesticijasGP2016 | |||||
| VPK Vad zin 2016GP | |||||
2015 |
Annual report | 01.08.2014 - 31.12.2015 | 30.04.2016 | PDF (644.43 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
207.51 KB | 05.03.2024 | 04.03.2024 | 1 | |
Shareholders’ register |
DOC | 33.5 KB | 23.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.06.2020 | 25.06.2020 | 1 |
Shareholders’ register |
TIF | 78.28 KB | 22.08.2014 | 29.07.2014 | 2 |
Articles of Association |
TIF | 22.38 KB | 22.08.2014 | 27.05.2014 | 1 |
Memorandum of association |
TIF | 69.33 KB | 22.08.2014 | 27.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.87 KB | 27.10.2014 | 14.04.2014 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
293.63 KB | 05.03.2024 | 04.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 45.4 KB | 23.02.2021 | 18.02.2021 | 3 |
Application |
EDOC | 50.55 KB | 23.02.2021 | 18.02.2021 | 3 |
Shareholders’ register |
EDOC | 33.2 KB | 23.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 44.83 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 50.03 KB | 16.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 106.16 KB | 29.06.2020 | 26.06.2020 | 4 |
Shareholders’ register |
EDOC | 25.05 KB | 30.06.2020 | 25.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 29.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 08.01.2019 | 08.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.94 KB | 08.01.2019 | 07.01.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 53.56 KB | 08.01.2019 | 07.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 56.34 KB | 27.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 27.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 22.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 214.39 KB | 22.08.2014 | 29.07.2014 | 3 |
Announcement regarding the legal address |
TIF | 15.09 KB | 22.08.2014 | 10.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.05 KB | 22.08.2014 | 28.05.2014 | 3 |
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