VIP Pulēšana.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIP Pulēšana.lv"
Registration number, date 40203047788, 02.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2017
Legal address Lubānas iela 129A, Rīga, LV-1021 Check address owners
Fixed capital 1 000 EUR, registered payment 02.02.2017
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 8.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   02.02.2017
* 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 % 10 € 100 € 1 000 Latvia 02.02.2017 02.02.2017

Apply information changes

ML

"VIP pulēšana.lv", SIA

Lubānas 129A, Rīga LV-1021 Check address owners

Auto mazgāšana, salona tīrīšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (79.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (80.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
Bilance 1 Finansu parskats 2021.g . PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  ZIP €11.00
Annual report 2020 PDF
Bilance 1 Finansu parskats 2020.g . PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
Bilance 1 Finansu parskats 2019.g . PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  ZIP €11.00
Annual report 2018 PDF
Bilance 1 Finansu parskats 2018.g . DOCX

2017

 Annual report 02.02.2017 - 31.12.2017 07.03.2018  PDF (336.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 43 KB 26.01.2017 23.01.2017 1

Memorandum of Association

 DOC 41.5 KB 26.01.2017 23.01.2017 1

Shareholders’ register

DOC 32.5 KB 26.01.2017 23.01.2017 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 70.68 KB 02.02.2017 02.02.2017 2

Application

 DOCX 30.65 KB 31.01.2017 30.01.2017 6

Application

 EDOC 43.46 KB 31.01.2017 30.01.2017 6

Confirmation or consent to legal address

 TIF 23.26 KB 08.02.2017 23.01.2017 1

Announcement regarding the legal address

 DOC 27 KB 26.01.2017 23.01.2017 1

Announcement regarding the legal address

 EDOC 20.02 KB 26.01.2017 23.01.2017 1

Articles of Association

 EDOC 22.47 KB 26.01.2017 23.01.2017 1

Memorandum of Association

 EDOC 23.54 KB 26.01.2017 23.01.2017 1

Shareholders’ register

EDOC 21.59 KB 26.01.2017 23.01.2017 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