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 TRANSPORTS" |
| Registration number, date | 50003722741, 20.01.2005 |
| VAT number | None (excluded 20.10.2021) Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Ernesta Birznieka-Upīša iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.11.2015 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SINERGIJA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003333491
|
100 % | 101 | € 28 | € 2 828 | Latvia | 11.11.2015 | 23.11.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀJU SAIMNIEKS" | Until 22.05.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 2a | Until 21.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Hanzas iela 6-11 | Until 15.02.2010 | 14 years ago |
| Rīga, Stabu iela 42-2 | Until 11.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (82.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums VIP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums VIP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums VIP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums VIP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums VIP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums VIP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums VIP | |||||
2010 |
Annual report | 07.05.2011 | TIF (516.29 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (658.07 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (567.9 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (733.62 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (676.59 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (677.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.49 KB | 21.11.2018 | 11.11.2015 | 1 |
Articles of Association |
TIF | 27.12 KB | 21.11.2018 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 40.75 KB | 21.11.2018 | 11.11.2015 | 2 |
Shareholders’ register |
TIF | 37.5 KB | 21.11.2018 | 20.11.2007 | 1 |
Articles of Association |
TIF | 32.25 KB | 21.11.2018 | 26.03.2006 | 1 |
Articles of Association |
TIF | 30.07 KB | 21.11.2018 | 12.01.2005 | 1 |
Memorandum of Association |
TIF | 45.68 KB | 21.11.2018 | 12.01.2005 | 1 |
Shareholders’ register |
TIF | 27.54 KB | 21.11.2018 | 12.01.2005 | 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 |
RTF | 191.88 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 20.11.2018 | 20.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 378.7 KB | 20.11.2018 | 20.11.2018 | 5 |
Application |
TIF | 215.45 KB | 15.11.2018 | 12.11.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.09 KB | 15.11.2018 | 09.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.66 KB | 15.11.2018 | 09.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 15.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 21.11.2018 | 23.11.2015 | 2 |
Application |
TIF | 125.77 KB | 21.11.2018 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 21.11.2018 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 21.11.2018 | 11.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 21.11.2018 | 02.11.2010 | 1 |
Application |
TIF | 88.64 KB | 21.11.2018 | 02.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.3 KB | 21.11.2018 | 02.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 21.11.2018 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 21.11.2018 | 15.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 15.57 KB | 21.11.2018 | 02.02.2010 | 1 |
Application |
TIF | 83.17 KB | 21.11.2018 | 02.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 21.11.2018 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 21.11.2018 | 19.06.2008 | 2 |
Application |
TIF | 127.42 KB | 21.11.2018 | 16.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 21.11.2018 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 21.11.2018 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 21.11.2018 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 21.11.2018 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 21.11.2018 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 21.11.2018 | 16.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.15 KB | 21.11.2018 | 11.01.2008 | 1 |
Application |
TIF | 90.28 KB | 21.11.2018 | 11.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.8 KB | 21.11.2018 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 21.11.2018 | 23.11.2007 | 1 |
Application |
TIF | 83.83 KB | 21.11.2018 | 20.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.48 KB | 21.11.2018 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 21.11.2018 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 21.11.2018 | 22.05.2006 | 2 |
Registration certificates |
TIF | 28.43 KB | 21.11.2018 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 21.11.2018 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 21.11.2018 | 08.05.2006 | 1 |
Application |
TIF | 120.42 KB | 21.11.2018 | 26.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 21.11.2018 | 26.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 21.11.2018 | 26.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 21.11.2018 | 20.01.2005 | 2 |
Registration certificates |
TIF | 24.88 KB | 21.11.2018 | 20.01.2005 | 1 |
Registration certificates |
TIF | 22.28 KB | 21.11.2018 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 21.11.2018 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 21.11.2018 | 17.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 21.43 KB | 21.11.2018 | 12.01.2005 | 1 |
Application |
TIF | 237.62 KB | 21.11.2018 | 12.01.2005 | 8 |
Consent of the auditor |
TIF | 14.02 KB | 21.11.2018 | 12.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.59 KB | 21.11.2018 | 12.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 21.11.2018 | 12.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 21.11.2018 | 11.01.2005 | 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