VIP Store, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIP Store"
Registration number, date 43603044089, 04.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address Rožu iela 11, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR, registered payment 24.03.2015
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, €) 1.53 2.42 0.05
Personal income tax (thousands, €) 0.56 0.81 0
Statutory social insurance contributions (thousands, €) 0.97 1.55 0
Average employees count 0 0 0

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
Types of activities from statues u.c. statūtos paredzētā darbība
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2019
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   22.05.2020
* 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 % 2 844 € 1 € 2 844 Latvia 05.01.2021 11.01.2021

Historical addresses

Ozolnieku nov., Cenu pag., "Lejas Bēnuži"-6 Until 24.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (77.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (77.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (78.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (1.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (1.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

2013

Annual report 21.07.2014  TIFF (1.04 MB)

2012

Annual report 27.09.2013  TIF (336.25 KB)

2011

Annual report 05.03.2012  TIF (338.7 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (119.82 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.69 KB 01.12.2021 01.12.2021 3

Shareholders’ register

EDOC 24.91 KB 11.01.2021 05.01.2021 1

Amendments to the Articles of Association

EDOC 50.28 KB 30.10.2019 26.10.2019 1

Articles of Association

EDOC 53.91 KB 13.01.2020 30.09.2019 5

Shareholders’ register

EDOC 52.18 KB 29.11.2019 30.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.21 KB 16.01.2020 21.06.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.75 KB 30.04.2019 26.04.2019 2

Articles of Association

EDOC 41.96 KB 13.05.2019 11.04.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 242.72 KB 16.04.2019 18.03.2019 5

Shareholders’ register

TIF 110.61 KB 11.11.2015 10.10.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.31 KB 11.11.2015 15.09.2015 3

Shareholders’ register

TIF 88.34 KB 25.06.2015 28.05.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.5 KB 25.06.2015 23.03.2015 3

Articles of Association

TIF 297.7 KB 25.03.2015 26.01.2015 4

Shareholders’ register

TIF 52.26 KB 25.03.2015 26.01.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 679.21 KB 25.03.2015 29.01.2014 8

Amendments to the Articles of Association

TIF 626.03 KB 02.01.2014 12.12.2013 5

Articles of Association

TIF 626.46 KB 02.01.2014 12.12.2013 5

Regulations for the increase/reduction of the equity

TIF 101.26 KB 02.01.2014 12.12.2013 1

Shareholders’ register

TIF 209.68 KB 02.01.2014 12.12.2013 2

Shareholders’ register

TIF 239.23 KB 02.01.2014 12.12.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 285.57 KB 02.01.2014 18.11.2013 3

Articles of Association

TIF 19.84 KB 10.11.2010 14.10.2010 1

Memorandum of Association

TIF 21.38 KB 10.11.2010 14.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 20.05 KB 27.11.2023 25.09.2023 3

Application

EDOC 45.49 KB 25.09.2023 25.09.2023 4

Other documents

EDOC 16.91 KB 25.09.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 06.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 11.01.2021 11.01.2021 1

Application

DOCX 54.57 KB 11.01.2021 05.01.2021 7

Application

EDOC 59.81 KB 11.01.2021 05.01.2021 7

Shareholders’ register

EDOC 24.91 KB 11.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

RTF 189.86 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 22.05.2020 22.05.2020 2

Application

DOCX 46.94 KB 22.05.2020 20.05.2020 5

Application

EDOC 60.26 KB 22.05.2020 20.05.2020 5

Application

DOCX 46.94 KB 22.05.2020 20.05.2020 5

Protocols/decisions of a company/organisation

DOC 41 KB 22.05.2020 19.05.2020 2

Protocols/decisions of a company/organisation

EDOC 30.75 KB 22.05.2020 19.05.2020 2

Protocols/decisions of a company/organisation

DOC 41 KB 22.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 16.01.2020 16.01.2020 3

Amendments to the Articles of Association

EDOC 50.28 KB 30.10.2019 26.10.2019 1

Application

EDOC 65.1 KB 30.10.2019 25.10.2019 7

Application

DOCX 56.32 KB 30.10.2019 25.10.2019 7

Application

DOCX 40.67 KB 16.01.2020 01.10.2019 4

Application

EDOC 61.38 KB 16.01.2020 01.10.2019 4

Power of attorney, act of empowerment

DOCX 13.92 KB 16.01.2020 30.09.2019 1

Power of attorney, act of empowerment

EDOC 35.07 KB 16.01.2020 30.09.2019 1

Articles of Association

EDOC 53.91 KB 13.01.2020 30.09.2019 5

Shareholders’ register

EDOC 52.18 KB 29.11.2019 30.09.2019 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 30.10.2019 30.09.2019 2

Protocols/decisions of a company/organisation

EDOC 46.04 KB 30.10.2019 30.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.21 KB 16.01.2020 21.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.34 KB 13.05.2019 13.05.2019 2

Application

EDOC 84 KB 13.05.2019 09.05.2019 1

Application

DOCX 63.77 KB 13.05.2019 09.05.2019 1

Application

DOCX 63.77 KB 13.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

RTF 188.39 KB 07.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.35 KB 07.05.2019 07.05.2019 1

Announcement regarding the reorganisation

TIF 100.64 KB 30.04.2019 26.04.2019 3

Articles of Association

EDOC 41.96 KB 13.05.2019 11.04.2019 1

Protocols/decisions of a company/organisation

EDOC 39.28 KB 13.05.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 56 KB 13.05.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 56 KB 13.05.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

TIF 51.74 KB 11.11.2015 11.11.2015 1

Application

TIF 116.88 KB 11.11.2015 10.10.2015 2

Decisions / letters / protocols of public notaries

TIF 69.4 KB 25.06.2015 18.06.2015 2

Application

TIF 109.97 KB 25.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 105.17 KB 25.03.2015 24.03.2015 2

Application

TIF 169.57 KB 25.03.2015 26.01.2015 2

Protocols/decisions of a company/organisation

TIF 109.45 KB 25.03.2015 26.01.2015 2

Confirmation or consent to legal address

TIF 31.33 KB 25.03.2015 29.12.2014 1

Decisions / letters / protocols of public notaries

TIF 291.63 KB 02.01.2014 20.12.2013 2

Application

TIF 462.46 KB 02.01.2014 12.12.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 78.05 KB 02.01.2014 12.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 67.35 KB 02.01.2014 12.12.2013 1

Consent of a member of the Board / executive director

TIF 196.8 KB 02.01.2014 12.12.2013 2

Power of attorney, act of empowerment

TIF 75.46 KB 02.01.2014 12.12.2013 1

Protocols/decisions of a company/organisation

TIF 373.4 KB 02.01.2014 12.12.2013 3

Decisions / letters / protocols of public notaries

TIF 41.51 KB 10.11.2010 04.11.2010 2

Registration certificates

TIF 69.78 KB 10.11.2010 04.11.2010 1

Announcement regarding the legal address

TIF 8.22 KB 10.11.2010 14.10.2010 1

Application

TIF 148.87 KB 10.11.2010 14.10.2010 3

Bank statements or other document regarding the payment of the equity

TIF 24.26 KB 10.11.2010 14.10.2010 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