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 "Vipauto plus" |
| Registration number, date | 40003985357, 21.01.2008 |
| VAT number | LV40003985357 from 19.08.2011 Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Salacas iela 21 – 6, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vipauto plus, SIA
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
- 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, €) | -0.35 | 5 | -0.16 |
| Personal income tax (thousands, €) | 0.18 | 0.25 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 1.4 | 1.21 |
| Average employees count | 3 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| 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 11.07.2019 | 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 | 05.10.2015 |
* 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 | € 284 | € 2 840 | Norway | 14.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 37-9 | Until 17.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib Zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (1.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.99 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (984.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (747.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (281.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (254.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report | 17.01.2011 | TIF (1.1 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (894.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.68 KB | 21.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 642.1 KB | 21.06.2016 | 14.06.2016 | 9 |
Shareholders’ register |
TIF | 387.96 KB | 21.06.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 374.86 KB | 01.02.2008 | 19.12.2007 | 10 |
Memorandum of Association |
TIF | 27.58 KB | 01.02.2008 | 19.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.59 KB | 24.04.2024 | 24.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.95 KB | 15.04.2024 | 15.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
379.26 KB | 11.07.2023 | 11.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.31 KB | 31.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 31.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 21.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 230.45 KB | 21.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.31 KB | 21.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 256.57 KB | 07.10.2015 | 30.09.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 07.10.2015 | 22.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 14.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 347.59 KB | 14.02.2011 | 01.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 14.02.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 20.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 129.75 KB | 20.12.2010 | 14.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 20.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 20.12.2010 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 01.02.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 32.98 KB | 01.02.2008 | 21.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.48 KB | 01.02.2008 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 01.02.2008 | 28.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 01.02.2008 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 01.02.2008 | 19.12.2007 | 1 |
Application |
TIF | 331.33 KB | 01.02.2008 | 19.12.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 01.02.2008 | 19.12.2007 | 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