VIP Transport, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
6 by profit
47 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "VIP Transport" |
| Registration number, date | 40103994144, 18.05.2016 |
| VAT number | LV40103994144 from 14.06.2016 Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Žagatu iela 7 – 77, Rīga, LV-1084 Check address owners |
| Fixed capital | 55 000 EUR, registered payment 21.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 24.94 | 82.24 | 1.73 |
| Personal income tax (thousands, €) | 14.93 | 5.46 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 27.85 | 8.99 | 1.78 |
| Average employees count | 10 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 05.05.2021 |
* 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 % | 55 000 | € 1 | € 55 000 | Latvia | 28.04.2021 | 05.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jasmuižas iela 10 - 87 | Until 01.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 1 - 21 | Until 03.03.2022 | 2 years ago |
| Rīga, Žagatu iela 20A - 144 | Until 27.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums VIP Transport | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (85.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
257.73 KB | 28.04.2021 | 28.04.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOCX | 74.57 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOCX | 74.57 KB | 21.06.2017 | 15.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 21.64 KB | 23.05.2016 | 13.05.2016 | 1 |
Memorandum of Association |
TIF | 54.56 KB | 23.05.2016 | 13.05.2016 | 2 |
Shareholders’ register |
TIF | 104.51 KB | 23.05.2016 | 13.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.05 KB | 27.01.2023 | 27.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
1.02 MB | 03.03.2022 | 01.03.2022 | 1 | |
Application |
1.02 MB | 03.03.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
6.26 MB | 28.04.2021 | 28.04.2021 | 8 | |
Application |
6.28 MB | 28.04.2021 | 28.04.2021 | 8 | |
Shareholders’ register |
277.91 KB | 28.04.2021 | 28.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 325.43 KB | 31.10.2019 | 29.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 31.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
6.21 MB | 21.06.2017 | 16.06.2017 | 24 | |
Application |
EDOC | 5.95 MB | 21.06.2017 | 16.06.2017 | 24 |
Application |
6.21 MB | 21.06.2017 | 16.06.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
EDOC | 57.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 21.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 21.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.69 KB | 21.06.2017 | 15.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 267.94 KB | 21.06.2017 | 15.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
251.58 KB | 21.06.2017 | 15.06.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.97 KB | 21.06.2017 | 15.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.97 KB | 21.06.2017 | 15.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 21.06.2017 | 15.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.15 KB | 21.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
EDOC | 23.15 KB | 21.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 23.05.2016 | 18.05.2016 | 2 |
Registration certificates |
TIF | 34.39 KB | 23.05.2016 | 18.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 23.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 204.42 KB | 23.05.2016 | 13.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.74 KB | 23.05.2016 | 13.05.2016 | 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