Victoria R, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Victoria R"
Registration number, date 40103521306, 09.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2012
Legal address Jūrkalnes iela 87 – 59, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 26.05.2014
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, €) 0.05 1.3 7.81
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.05.2014
* 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

100 % 1 € 1 € 1 Latvia 22.01.2014 26.05.2014

Historical addresses

Rīga, Ģertrūdes iela 62-26 Until 19.10.2012 12 years ago
Garkalnes nov., Garkalne, Upes iela 2A Until 26.05.2014 10 years ago
Rīga, Jūrkalnes iela 87 - 6 Until 08.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (78.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (78.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2020  ZIP €11.00
Annual report 2019 PDF
Victoria 2018 2 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Victoria 2018 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
VictoriaR gada parskats PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Victoria PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Victoria vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Vic- PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums Vic PDF

2012

 Annual report 09.03.2012 - 31.12.2012 23.04.2013  HTML (92.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.34 KB 27.05.2014 22.01.2014 1

Shareholders’ register

TIF 52.91 KB 27.05.2014 22.01.2014 3

Shareholders’ register

TIF 19.78 KB 25.10.2012 05.10.2012 1

Articles of Association

 TIF 28.76 KB 13.03.2012 10.01.2012 1

Memorandum of association

 TIF 29.54 KB 13.03.2012 10.01.2012 2

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 62.12 KB 08.02.2022 08.02.2022 2

Application

 DOCX 91.32 KB 08.02.2022 02.02.2022 1

Application

 DOCX 91.32 KB 08.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 27.05.2014 26.05.2014 2

Application

 TIF 189.47 KB 27.05.2014 12.02.2014 6

Consent of a member of the Board / executive director

 TIF 24.91 KB 27.05.2014 30.01.2014 2

Announcement regarding the legal address

 TIF 8.47 KB 27.05.2014 22.01.2014 1

Notice of a member of the Board regarding the resignation

 TIF 11.49 KB 27.05.2014 22.01.2014 1

Confirmation or consent to legal address

 TIF 6.36 KB 27.05.2014 22.01.2014 1

Protocols/decisions of a company/organisation

 TIF 89.64 KB 27.05.2014 22.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 47.38 KB 25.10.2012 19.10.2012 2

Application

 TIF 172.36 KB 25.10.2012 05.10.2012 4

Consent of a member of the Board / executive director

 TIF 43.56 KB 25.10.2012 05.10.2012 2

Confirmation or consent to legal address

 TIF 10.52 KB 25.10.2012 04.10.2012 1

Protocols/decisions of a company/organisation

 TIF 86.4 KB 25.10.2012 04.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 13.03.2012 09.03.2012 2

Registration certificates

 TIF 56.58 KB 13.03.2012 09.03.2012 1

Announcement regarding the legal address

 TIF 8.54 KB 13.03.2012 24.02.2012 1

Application

 TIF 220.94 KB 13.03.2012 15.02.2012 7

Power of attorney, act of empowerment

 TIF 149.68 KB 13.03.2012 18.09.2010 4

Confirmation or consent to legal address

 TIF 11.67 KB 13.03.2012 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