TRANSPORT FOR VIP PERSONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRANSPORT FOR VIP PERSONS"
Registration number, date 40103161926, 04.04.2008
VAT number LV40103161926 from 30.04.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2008
Legal address Grēcinieku iela 11A – 17, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 12.03.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 21.34 6.37 6.10
Personal income tax (thousands, €) 1.72 1.50 1.36
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.11
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2025
* 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 % 2 845 € 1 € 2 845 22.04.2025 30.04.2025

Historical addresses

Rīga, Tērbatas iela 30 Until 16.03.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (470.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (358.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (330.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (1.27 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (1.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (1.47 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (475.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VIP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Transport for VIP persons vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VIP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
VIP vadibas zinojums 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 10.05.2011  TIF (457.31 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (367 KB)

2008

Annual report 24.04.2009  TIF (528.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.56 KB 25.04.2025 22.04.2025 1

Shareholders’ register

DOCX 15.52 KB 03.02.2020 31.01.2020 1

Shareholders’ register

DOCX 15.52 KB 03.02.2020 31.01.2020 1

Shareholders’ register

DOCX 20.68 KB 14.08.2019 08.08.2019 1

Shareholders’ register

DOCX 20.45 KB 25.06.2018 05.02.2018 1

Amendments to the Articles of Association

TIF 13.98 KB 16.03.2015 05.02.2015 1

Articles of Association

TIF 17.88 KB 16.03.2015 05.02.2015 1

Shareholders’ register

TIF 47.43 KB 16.03.2015 05.02.2015 2

Shareholders’ register

TIF 94.49 KB 20.12.2013 16.12.2013 2

Shareholders’ register

TIF 36.14 KB 07.01.2013 17.12.2012 1

Shareholders’ register

TIF 38.28 KB 21.11.2012 31.10.2012 1

Amendments to the Articles of Association

TIF 10.67 KB 07.01.2013 25.03.2011 1

Articles of Association

TIF 14.17 KB 07.01.2013 25.03.2011 1

Shareholders’ register

TIF 25.96 KB 18.02.2009 12.11.2008 1

Articles of Association

TIF 95.29 KB 18.02.2009 26.03.2008 3

Memorandum of Association

TIF 32.29 KB 18.02.2009 26.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.71 KB 30.04.2025 30.04.2025 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 25.04.2025 22.04.2025 1

Decisions / letters / protocols of public notaries

RTF 189.69 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 03.02.2020 03.02.2020 2

Application

DOCX 39.46 KB 03.02.2020 31.01.2020 1

Application

DOCX 39.46 KB 03.02.2020 31.01.2020 1

Application

EDOC 53.17 KB 03.02.2020 31.01.2020 1

Shareholders’ register

EDOC 47 KB 03.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 14.08.2019 14.08.2019 2

Application

EDOC 55.13 KB 14.08.2019 08.08.2019 3

Application

DOCX 41.39 KB 14.08.2019 08.08.2019 3

Shareholders’ register

EDOC 51.99 KB 14.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 25.06.2018 25.06.2018 2

Statement regarding the beneficial owners

EDOC 58.35 KB 25.06.2018 19.04.2018 6

Statement regarding the beneficial owners

DOCX 44.33 KB 25.06.2018 19.04.2018 6

Application

EDOC 52.38 KB 25.06.2018 06.02.2018 3

Application

DOCX 40.2 KB 25.06.2018 06.02.2018 3

Shareholders’ register

EDOC 68.5 KB 25.06.2018 05.02.2018 1

Power of attorney, act of empowerment

TIF 602.69 KB 07.02.2018 20.03.2017 13

Decisions / letters / protocols of public notaries

TIF 46.95 KB 16.03.2015 12.03.2015 2

Application

TIF 54.96 KB 16.03.2015 05.02.2015 1

Protocols/decisions of a company/organisation

TIF 69.93 KB 16.03.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

TIF 49.65 KB 20.12.2013 19.12.2013 1

Application

TIF 109.53 KB 20.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 07.01.2013 02.01.2013 2

Consent of a member of the Board / executive director

TIF 29.73 KB 07.01.2013 21.12.2012 1

Power of attorney, act of empowerment

TIF 14.48 KB 07.01.2013 21.12.2012 1

Application

TIF 95.6 KB 07.01.2013 17.12.2012 2

Decisions / letters / protocols of public notaries

TIF 34.09 KB 21.11.2012 16.11.2012 1

Application

TIF 74.35 KB 21.11.2012 01.11.2012 2

Power of attorney, act of empowerment

TIF 17.89 KB 21.11.2012 31.10.2012 1

Power of attorney, act of empowerment

TIF 538.7 KB 21.11.2012 12.06.2012 14

Statement regarding the beneficial owners

TIF 40.32 KB 02.01.2018 12.12.2011 1

Protocols/decisions of a company/organisation

TIF 23.05 KB 07.01.2013 25.03.2011 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 17.03.2009 16.03.2009 1

Receipts on the publication and state fees

TIF 30.03 KB 17.03.2009 11.03.2009 2

Announcement regarding the legal address

TIF 9.51 KB 17.03.2009 05.03.2009 1

Application

TIF 56.44 KB 17.03.2009 05.03.2009 2

Power of attorney, act of empowerment

TIF 12.37 KB 17.03.2009 05.03.2009 1

Decisions / letters / protocols of public notaries

TIF 39.67 KB 18.02.2009 18.12.2008 1

Receipts on the publication and state fees

TIF 29.38 KB 18.02.2009 25.11.2008 2

Sample report

TIF 22.24 KB 18.02.2009 19.11.2008 1

Application

TIF 101.94 KB 18.02.2009 12.11.2008 3

Protocols/decisions of a company/organisation

TIF 26.48 KB 18.02.2009 12.11.2008 1

Power of attorney, act of empowerment

TIF 231.86 KB 18.02.2009 18.07.2008 7

Decisions / letters / protocols of public notaries

TIF 36.29 KB 18.02.2009 04.04.2008 1

Registration certificates

TIF 20.6 KB 18.02.2009 04.04.2008 1

Receipts on the publication and state fees

TIF 35.45 KB 18.02.2009 03.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 18.02.2009 01.04.2008 1

Announcement regarding the legal address

TIF 8.26 KB 18.02.2009 26.03.2008 1

Application

TIF 181.02 KB 18.02.2009 26.03.2008 4
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