VIP REAL, SIA
Limited Liability Company, Micro company
Place in branch
927 by turnover
299 by paid taxes
45 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 | SIA "VIP REAL" |
| Registration number, date | 40003739731, 20.04.2005 |
| VAT number | LV40003739731 from 27.12.2017 Europe VAT register |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Jomas iela 85, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 20.68 | 191.7 | -144.46 |
| Personal income tax (thousands, €) | 7.85 | 2.81 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 6.01 | 6.55 | 6.38 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 26.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.04.2015 | 10.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MC REAL" | Until 10.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-608 | Until 18.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 - 502 | Until 15.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (1.47 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (2.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (3.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (2.66 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (3.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (162.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (156.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (435.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin MC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (450.68 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (435.95 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (496.58 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (325.85 KB) | ||
2005 |
Annual report | 20.02.2007 | PDF (323.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.97 KB | 01.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 48.29 KB | 01.11.2023 | 26.10.2023 | 1 |
Amendments to the Articles of Association |
158.87 KB | 06.01.2017 | 06.01.2017 | 1 | |
Articles of Association |
EDOC | 144.4 KB | 06.01.2017 | 05.01.2017 | 1 |
Amendments to the Articles of Association |
806.28 KB | 10.04.2015 | 07.04.2015 | 1 | |
Articles of Association |
803.57 KB | 10.04.2015 | 07.04.2015 | 1 | |
Shareholders’ register |
970.34 KB | 10.04.2015 | 02.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.01 KB | 01.11.2023 | 26.10.2023 | 1 |
Consent of a member of the Board / executive director |
147.58 KB | 01.11.2023 | 26.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 01.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 15.04.2021 | 15.04.2021 | 1 |
Application |
TIF | 132.07 KB | 12.04.2021 | 12.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 12.04.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 28.6 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 11.01.2017 | 11.01.2017 | 2 |
Amendments to the Articles of Association |
158.87 KB | 06.01.2017 | 06.01.2017 | 1 | |
Application |
345.02 KB | 06.01.2017 | 06.01.2017 | 3 | |
Application |
EDOC | 367.22 KB | 06.01.2017 | 06.01.2017 | 3 |
Application |
345.02 KB | 06.01.2017 | 06.01.2017 | 3 | |
Consent of a member of the Board / executive director |
79.15 KB | 06.01.2017 | 06.01.2017 | 1 | |
Consent of a member of the Board / executive director |
111.17 KB | 06.01.2017 | 06.01.2017 | 1 | |
Articles of Association |
EDOC | 144.4 KB | 06.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
125.08 KB | 06.01.2017 | 05.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
125.08 KB | 06.01.2017 | 05.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 140.54 KB | 06.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 10.04.2015 | 10.04.2015 | 2 |
Application |
945.74 KB | 10.04.2015 | 07.04.2015 | 2 | |
Protocols/decisions of a company/organisation |
814.83 KB | 10.04.2015 | 07.04.2015 | 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