VIP & Co, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 30.09.2022
Business form Limited Liability Company
Registered name SIA "VIP & Co"
Registration number, date 40103847079, 21.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Guntiņas iela 1, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 21.11.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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

  Liquidator Right to represent individually   06.11.2018
* 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 % 1 € 1 € 1 Latvia 21.11.2014 21.11.2014

Historical addresses

Salaspils nov., Salaspils pag., Saurieši, Guntiņas iela 1 Until 18.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad baVIP 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad baVIP 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (391.83 KB) €8.00

2014

Annual report 21.11.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums GPL 54pants vip PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 149.97 KB 15.12.2014 14.11.2014 5

Memorandum of Association

TIF 25.75 KB 15.12.2014 14.11.2014 1

Shareholders’ register

TIF 25.63 KB 15.12.2014 14.11.2014 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 66.11 KB 30.09.2022 30.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 30.09.2022 30.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.25 KB 30.09.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 06.11.2018 06.11.2018 2

Application

TIF 170.39 KB 05.11.2018 01.11.2018 4

Protocols/decisions of a company/organisation

TIF 19.67 KB 05.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

TIF 51.73 KB 15.12.2014 21.11.2014 2

Registration certificates

TIF 16.32 KB 15.12.2014 21.11.2014 1

Application

TIF 118.82 KB 15.12.2014 14.11.2014 3

Confirmation or consent to legal address

TIF 9.48 KB 15.12.2014 12.11.2014 1

Announcement regarding the legal address

TIF 7.47 KB 15.12.2014 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