VIP CARS, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
153 by profit
61 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "VIP CARS" |
| Registration number, date | 40203093202, 18.09.2017 |
| VAT number | LV40203093202 from 16.11.2017 Europe VAT register |
| Register, date | Commercial Register, 18.09.2017 |
| Legal address | Mellužu prospekts 34 k-2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 61 300 EUR, registered payment 28.01.2021 |
| 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, €) | 9.56 | 29.99 | -3.18 |
| Personal income tax (thousands, €) | 1.39 | 0.87 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.42 | 0.35 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | 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 | 28.12.2018 |
* 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 % | 61 300 | € 1 | € 61 300 | Latvia | 12.01.2021 | 28.01.2021 |
Contacts in cooperation with
Apply information changes
"VIP CARS", SIA
Mellužu prospekts 34 k-2, Jūrmala, LV-2008 Check address owners
Auto noma; vieglie auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VipCars 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VipCars vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums VipCars 2018 | |||||
2017 |
Annual report | 18.09.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.67 KB | 25.01.2021 | 12.01.2021 | 1 |
Articles of Association |
TIF | 67.15 KB | 25.01.2021 | 12.01.2021 | 2 |
Shareholders’ register |
TIF | 54.39 KB | 25.01.2021 | 12.01.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.91 KB | 24.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
TIF | 56.98 KB | 23.09.2020 | 15.09.2020 | 2 |
Shareholders’ register |
TIF | 46.62 KB | 17.07.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 56.19 KB | 10.07.2019 | 04.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 92.99 KB | 17.05.2019 | 14.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 79.36 KB | 06.11.2018 | 15.10.2018 | 1 |
Shareholders’ register |
TIF | 71.07 KB | 06.11.2018 | 15.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 18.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 63.64 KB | 18.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
DOCX | 18.04 KB | 17.01.2018 | 16.01.2018 | 1 |
Articles of Association |
DOCX | 24.91 KB | 18.09.2017 | 13.09.2017 | 1 |
Memorandum of Association |
DOCX | 15.57 KB | 18.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
DOCX | 15.47 KB | 18.09.2017 | 13.09.2017 | 1 |
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 | 65.79 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
TIF | 264.01 KB | 25.01.2021 | 12.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 176.83 KB | 24.11.2020 | 19.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.06 KB | 24.11.2020 | 19.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 159.32 KB | 23.09.2020 | 15.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 189.86 KB | 17.07.2019 | 04.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 17.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 168.23 KB | 17.05.2019 | 14.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.65 KB | 17.05.2019 | 14.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.12.2018 | 28.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.97 KB | 21.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 194.13 KB | 12.12.2018 | 12.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.32 KB | 12.12.2018 | 12.12.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.62 KB | 12.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.11.2018 | 06.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 01.11.2018 | 17.10.2018 | 1 |
Application |
TIF | 210.31 KB | 01.11.2018 | 16.10.2018 | 5 |
Appraisal reports |
TIF | 87.65 KB | 18.10.2018 | 16.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.41 KB | 01.11.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.5 KB | 01.11.2018 | 15.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
DOCX | 55.85 KB | 17.01.2018 | 16.01.2018 | 4 |
Application |
EDOC | 67.25 KB | 17.01.2018 | 16.01.2018 | 4 |
Shareholders’ register |
EDOC | 30.14 KB | 17.01.2018 | 16.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
408.71 KB | 17.01.2018 | 10.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
377.22 KB | 17.01.2018 | 10.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 28.09.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 18.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 18.09.2017 | 18.09.2017 | 2 |
Announcement regarding the legal address |
EDOC | 247.98 KB | 18.09.2017 | 13.09.2017 | 1 |
Announcement regarding the legal address |
DOCX | 12.06 KB | 18.09.2017 | 13.09.2017 | 1 |
Articles of Association |
EDOC | 257.52 KB | 18.09.2017 | 13.09.2017 | 1 |
Application |
EDOC | 269.93 KB | 18.09.2017 | 13.09.2017 | 4 |
Application |
DOCX | 34.9 KB | 18.09.2017 | 13.09.2017 | 4 |
Consent of a member of the Board / executive director |
EDOC | 248.5 KB | 18.09.2017 | 13.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.58 KB | 18.09.2017 | 13.09.2017 | 1 |
Memorandum of Association |
EDOC | 251.39 KB | 18.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
EDOC | 251.15 KB | 18.09.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
2.02 MB | 18.09.2017 | 11.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.05 MB | 18.09.2017 | 11.09.2017 | 1 | |
Confirmation or consent to legal address |
1.23 MB | 18.09.2017 | 11.09.2017 | 1 | |
Confirmation or consent to legal address |
1.26 MB | 18.09.2017 | 11.09.2017 | 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