VIP expres, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 11.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VIP expres |
| Registration number, date | 40203096548, 02.10.2017 |
| VAT number | None (excluded 19.09.2022) Europe VAT register |
| Register, date | Commercial Register, 02.10.2017 |
| Legal address | Vasaras iela 45A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 100 EUR, registered payment 02.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 865.82 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 865.82 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 5 865.29 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 864.42 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 863.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 862.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 860.71 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 859.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 857.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 854.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 851.91 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 848.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 845.31 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 840.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 5 838.47 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 5 637.42 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 574.42 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 513.52 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 446.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 381.22 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 212.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 153.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 488.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 438.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 386.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 760.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 749.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 739.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 745.78 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 717.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 771.17 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 082.39 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 159.55 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 1 151.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 02.10.2017 | 02.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.10.2017 |
Right to represent individually |
Natural person
(from 06.10.2017 )
|
Historical addresses
| Rīga, Strautu iela 23 - 40 | Until 21.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.08.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 02.10.2017 - 31.12.2017 | 11.09.2018 | PDF (80.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.27 KB | 02.10.2017 | 02.10.2017 | 1 |
Articles of Association |
DOCX | 20.27 KB | 02.10.2017 | 02.10.2017 | 1 |
Memorandum of Association |
DOCX | 22.56 KB | 02.10.2017 | 02.10.2017 | 1 |
Memorandum of Association |
DOCX | 22.56 KB | 02.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
1.41 MB | 02.10.2017 | 02.10.2017 | 3 | |
Shareholders’ register |
1.41 MB | 02.10.2017 | 02.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 10.10.2024 | 10.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.8 KB | 26.03.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 170.44 KB | 20.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 20.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
2.04 MB | 06.10.2017 | 02.10.2017 | 6 | |
Application |
2.04 MB | 06.10.2017 | 02.10.2017 | 6 | |
Application |
EDOC | 1.98 MB | 06.10.2017 | 02.10.2017 | 6 |
Announcement regarding the legal address |
EDOC | 32.18 KB | 02.10.2017 | 02.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.91 KB | 02.10.2017 | 02.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.91 KB | 02.10.2017 | 02.10.2017 | 1 |
Articles of Association |
EDOC | 36.14 KB | 02.10.2017 | 02.10.2017 | 1 |
Application |
EDOC | 2.67 MB | 02.10.2017 | 02.10.2017 | 9 |
Application |
2.78 MB | 02.10.2017 | 02.10.2017 | 9 | |
Application |
2.78 MB | 02.10.2017 | 02.10.2017 | 9 | |
Confirmation or consent to legal address |
EDOC | 91.27 KB | 02.10.2017 | 02.10.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 02.10.2017 | 02.10.2017 | 2 |
Confirmation or consent to legal address |
181.74 KB | 02.10.2017 | 02.10.2017 | 2 | |
Confirmation or consent to legal address |
181.74 KB | 02.10.2017 | 02.10.2017 | 2 | |
Memorandum of Association |
EDOC | 38.43 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 02.10.2017 | 02.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 02.10.2017 | 02.10.2017 | 3 |
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