VIP Holdings, SIA

Limited Liability Company, Micro company
Place in branch
675 by turnover
373 by profit
207 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIP Holdings"
Registration number, date 41503013883, 03.05.1995
VAT number LV41503013883 from 24.08.2007 Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Imantas iela 51, Daugavpils, LV-5401 Check address owners
Fixed capital 2 988 EUR, registered payment 28.05.2014
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, €) 3.07 1.94 1.06
Personal income tax (thousands, €) 0.08 0.1 0.1
Statutory social insurance contributions (thousands, €) 0.14 0.17 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Executive Board Member of the Board Right to represent individually mainīts amata nosaukums un informācija par personu Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2008
* 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 % 2 988 € 1 € 2 988 Latvia 21.05.2014 28.05.2014

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību medicīniskā firma "MULTI-MED" Until 30.07.2004 20 years ago

Historical addresses

Daugavpils, Liepājas 23-25 Until 18.03.1997 27 years ago
Daugavpils, Lāčplēša iela 81 Until 30.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15-1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report 26.03.2010  TIF (724.62 KB)

2008

 Annual report 27.04.2009  TIF (919.24 KB)

2006

 Annual report 13.07.2007  TIF (555.07 KB)

2005

 Annual report 03.10.2017  TIF (559.44 KB)

2003

 Annual report 03.10.2017  TIF (960.27 KB)

2001

 Annual report 03.10.2017  TIF (1.05 MB)

2000

 Annual report 03.10.2017  TIF (1.5 MB)

1999

 Annual report 03.10.2017  TIF (1.12 MB)

1998

 Annual report 03.10.2017  TIF (899.02 KB)

1997

 Annual report 03.10.2017  TIF (827.96 KB)

1996

 Annual report 03.10.2017  TIF (929.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 119.06 KB 04.06.2014 21.05.2014 1

Shareholders’ register

TIF 27.91 KB 04.06.2014 21.05.2014 3

Shareholders’ register

TIF 25.3 KB 03.10.2017 22.01.2008 1

Articles of Association

 TIF 16.57 KB 04.06.2014 22.01.2008 1

Articles of Association

 TIF 47.01 KB 03.10.2017 20.12.2007 1

Shareholders’ register

TIF 28.31 KB 03.10.2017 20.12.2007 1

Shareholders’ register

TIF 32.46 KB 03.10.2017 26.07.2004 1

Articles of Association

 TIF 39.75 KB 03.10.2017 08.07.2004 1

Articles of Association

 TIF 356.59 KB 03.10.2017 10.03.1997 8

Amendments to the Articles of Association

 TIF 31.03 KB 03.10.2017 27.02.1996 1

Shareholders’ register

TIF 26.23 KB 03.10.2017 27.02.1996 1

Articles of Association

 TIF 740.61 KB 03.10.2017 13.04.1995 19

Memorandum of association

 TIF 132.25 KB 03.10.2017 13.04.1995 4

Shareholders’ register

TIF 82.92 KB 03.10.2017 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

 TIF 19.1 KB 04.06.2014 28.05.2014 1

Application

 TIF 48.59 KB 04.06.2014 23.05.2014 2

Protocols/decisions of a company/organisation

 TIF 19.65 KB 04.06.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 26.61 KB 04.06.2014 07.02.2008 2

Receipts on the publication and state fees

 TIF 45.93 KB 03.10.2017 31.01.2008 3

Application

 TIF 160.24 KB 03.10.2017 22.01.2008 4

Protocols/decisions of a company/organisation

 TIF 47.95 KB 03.10.2017 22.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.63 KB 03.10.2017 27.12.2007 2

Application

 TIF 160.99 KB 03.10.2017 20.12.2007 4

Protocols/decisions of a company/organisation

 TIF 36.88 KB 03.10.2017 20.12.2007 1

Sample report

 TIF 33.52 KB 03.10.2017 20.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.73 KB 03.10.2017 16.08.2007 1

Receipts on the publication and state fees

 TIF 61.72 KB 03.10.2017 14.08.2007 2

Application

 TIF 138.61 KB 03.10.2017 02.08.2007 3

Protocols/decisions of a company/organisation

 TIF 20.92 KB 03.10.2017 01.08.2007 1

Receipts on the publication and state fees

 TIF 88.92 KB 03.10.2017 26.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 53.89 KB 03.10.2017 30.07.2004 1

Registration certificates

 TIF 128.8 KB 03.10.2017 30.07.2004 2

Application

 TIF 229.06 KB 03.10.2017 26.07.2004 7

Protocols/decisions of a company/organisation

 TIF 38.97 KB 03.10.2017 26.07.2004 1

Announcement regarding the legal address

 TIF 12.11 KB 03.10.2017 19.07.2004 1

Protocols/decisions of a company/organisation

 TIF 40.56 KB 03.10.2017 19.07.2004 2

Consent of the auditor

 TIF 11 KB 03.10.2017 08.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.43 KB 03.10.2017 08.07.2004 1

Protocols/decisions of a company/organisation

 TIF 23.84 KB 03.10.2017 08.07.2004 1

Protocols/decisions of a company/organisation

 TIF 48.74 KB 03.10.2017 08.07.2004 2

Receipts on the publication and state fees

 TIF 74.98 KB 03.10.2017 08.07.2004 2

Sample report

 TIF 26.39 KB 03.10.2017 24.03.2004 1

Sample report

 TIF 50.19 KB 03.10.2017 12.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.04 KB 03.10.2017 19.03.1997 1

Registration certificates

 TIF 179.68 KB 03.10.2017 19.03.1997 2

Receipts on the publication and state fees

 TIF 32.09 KB 03.10.2017 12.03.1997 2

Sample report

 TIF 40.19 KB 03.10.2017 12.03.1997 1

Submission/Application

 TIF 29.5 KB 03.10.2017 12.03.1997 1

Protocols/decisions of a company/organisation

 TIF 151.63 KB 03.10.2017 10.03.1997 3

Bank statements or other document regarding the payment of the equity

TIF 104.26 KB 03.10.2017 25.02.1997 5

Protocols/decisions of a company/organisation

 TIF 37.72 KB 03.10.2017 17.02.1997 1

Documents attesting the transfer of shares

TIF 95.52 KB 03.10.2017 10.02.1997 2

Registration certificates

 TIF 120.06 KB 03.10.2017 21.05.1996 2

Other documents

 TIF 5.66 KB 03.10.2017 02.05.1996 1

Decisions / letters / protocols of public notaries

 TIF 19.84 KB 03.10.2017 04.03.1996 1

Power of attorney, act of empowerment

 TIF 16.45 KB 03.10.2017 27.02.1996 1

Protocols/decisions of a company/organisation

 TIF 47.38 KB 03.10.2017 27.02.1996 2

Receipts on the publication and state fees

 TIF 14.52 KB 03.10.2017 27.02.1996 1

Submission/Application

 TIF 12.64 KB 03.10.2017 27.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 03.10.2017 03.05.1995 1

Receipts on the publication and state fees

 TIF 16.54 KB 03.10.2017 03.05.1995 1

Registration certificates

 TIF 89.76 KB 03.10.2017 03.05.1995 1

Receipts on the publication and state fees

 TIF 129.99 KB 03.10.2017 23.04.1995 2

Protocols/decisions of a company/organisation

 TIF 41.79 KB 03.10.2017 13.04.1995 2

Copy of the personal identification document

 TIF 1.44 MB 03.10.2017 09.10.1992 8

Copy of the personal identification document

 TIF 1.61 MB 03.10.2017 29.05.1992 12

Application

 TIF 103.03 KB 03.10.2017 4

List of founders

 TIF 68.72 KB 03.10.2017 2

Power of attorney, act of empowerment

 TIF 19.71 KB 03.10.2017 1

Specimen signature without Identity number

 TIF 9.43 KB 03.10.2017 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