VAMP GROUP, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees
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 | SIA "VAMP GROUP" |
| Registration number, date | 40003804393, 20.02.2006 |
| VAT number | None (excluded 13.12.2018) Europe VAT register |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Krišjāņa Barona iela 64 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.53 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | 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 | 16.08.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.08.2018 | 16.08.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (91.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VAMP zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (367.64 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (423.75 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 22.10.2007 | TIF (584.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.95 KB | 10.08.2018 | 10.08.2018 | 3 |
Articles of Association |
TIF | 23.52 KB | 04.07.2018 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 40.16 KB | 29.05.2018 | 25.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 59.45 KB | 28.06.2018 | 03.07.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.54 KB | 10.08.2018 | 29.12.2011 | 5 |
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 | 70.23 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 174.05 KB | 10.08.2018 | 10.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 10.08.2018 | 08.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 194.84 KB | 28.06.2018 | 25.08.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 29.05.2018 | 12.05.2014 | 2 |
Application |
TIF | 149.63 KB | 29.05.2018 | 29.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.4 KB | 29.05.2018 | 03.04.2014 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 108.9 KB | 29.05.2018 | 02.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 347.23 KB | 29.05.2018 | 20.08.2013 | 10 |
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