Vip Evolution Baltic, SIA
Limited Liability Company, Small company
Place in branch
417 by turnover
627 by profit
149 by paid taxes
77 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 Evolution Baltic" |
| Registration number, date | 40103554720, 12.06.2012 |
| VAT number | LV40103554720 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 100 EUR, registered payment 31.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vip Evolution Baltic, SIA
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, €) | 200.37 | 175.08 | 112.04 |
| Personal income tax (thousands, €) | 24.6 | 23.2 | 14.55 |
| Statutory social insurance contributions (thousands, €) | 64.98 | 62.95 | 31.35 |
| Average employees count | 20 | 19 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 12.07.2019 | 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 | 12.06.2012 |
* 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 % | 14 100 | € 1 | € 14 100 | Latvia | 25.10.2014 | 31.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Vip Evolution Baltic", SIA
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Traktoru iela 1-2 | Until 14.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 - 101 | Until 02.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dib. l mums 2023g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (382.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP L mums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP L mums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP L mums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (447.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (3.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.78 KB | 04.11.2014 | 25.10.2014 | 1 |
Articles of Association |
TIF | 53.1 KB | 04.11.2014 | 25.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.93 KB | 04.11.2014 | 25.10.2014 | 1 |
Shareholders’ register |
TIF | 51.5 KB | 04.11.2014 | 25.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 23.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 45.82 KB | 23.05.2014 | 19.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.62 KB | 23.05.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 44.91 KB | 23.05.2014 | 19.05.2014 | 2 |
Articles of Association |
TIF | 65.82 KB | 15.05.2014 | 02.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 15.05.2014 | 27.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.83 KB | 15.05.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 97.62 KB | 15.05.2014 | 27.03.2014 | 2 |
Articles of Association |
TIF | 28.66 KB | 14.06.2012 | 07.06.2012 | 1 |
Memorandum of Association |
TIF | 36.36 KB | 14.06.2012 | 07.06.2012 | 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 |
RTF | 191.08 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 87.72 KB | 14.09.2017 | 12.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 14.09.2017 | 12.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 172.46 KB | 04.11.2014 | 28.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.13 KB | 04.11.2014 | 25.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.24 KB | 04.11.2014 | 25.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.48 KB | 04.11.2014 | 25.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.51 KB | 04.11.2014 | 25.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 23.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 102.23 KB | 23.05.2014 | 19.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.74 KB | 23.05.2014 | 19.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.22 KB | 23.05.2014 | 19.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 23.05.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.59 KB | 23.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 147.26 KB | 15.05.2014 | 30.04.2014 | 2 |
Submission/Application |
TIF | 18.88 KB | 15.05.2014 | 30.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 15.05.2014 | 23.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.84 KB | 15.05.2014 | 27.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.69 KB | 15.05.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.7 KB | 15.05.2014 | 27.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 38.47 KB | 15.05.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 14.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 77.45 KB | 14.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.89 KB | 14.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 382 KB | 14.06.2012 | 07.06.2012 | 5 |
Confirmation or consent to legal address |
TIF | 22.94 KB | 14.06.2012 | 07.06.2012 | 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