Vilpra, SIA
Limited Liability Company, Small company
Place in branch
139 by turnover
2K+ by profit
123 by paid taxes
276 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 | Vilpra SIA |
| Registration number, date | 40203363323, 30.11.2021 |
| VAT number | LV40203363323 from 20.12.2021 Europe VAT register |
| Register, date | Commercial Register, 30.11.2021 |
| Legal address | Rāmuļu iela 29, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2021 |
| 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
- Has contacts
- 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, €) | 489.87 | 564.31 | 0 |
| Personal income tax (thousands, €) | 25.71 | 18.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 44.98 | 34.6 | 0 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 30.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Vilpros grupe"Reg. no. 126310256
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 30.11.2021 | 30.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.11.2021 |
Right to represent individually |
Natural person
(from 30.11.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 264 | Until 22.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VILPRA Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 VILPRA VadibasZinojums 15.03.2023 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 81.89 KB | 29.11.2021 | 10.09.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.15 KB | 29.11.2021 | 10.09.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 238.99 KB | 13.12.2023 | 12.12.2023 | 1 |
Application |
ASICE | 273.54 KB | 26.04.2023 | 18.04.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 93.39 KB | 26.04.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 155.92 KB | 26.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
309.82 KB | 22.08.2022 | 04.08.2022 | 3 | |
Application |
309.82 KB | 22.08.2022 | 04.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 30.11.2021 | 30.11.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 30.11.2021 | 16.11.2021 | 1 |
Application |
TIF | 150.58 KB | 30.11.2021 | 09.10.2021 | 4 |
Application |
TIF | 373.9 KB | 30.11.2021 | 09.10.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 39.32 KB | 30.11.2021 | 09.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.15 KB | 30.11.2021 | 09.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.18 KB | 30.11.2021 | 09.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.92 KB | 30.11.2021 | 09.10.2021 | 1 |
Announcement regarding the legal address |
TIF | 30.19 KB | 30.11.2021 | 08.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 103.56 KB | 29.11.2021 | 10.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.17 KB | 29.11.2021 | 10.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.95 KB | 29.11.2021 | 10.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.95 KB | 29.11.2021 | 10.08.2021 | 3 |
Copy of the personal identification document |
TIF | 99.79 KB | 30.11.2021 | 13.05.2016 | 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