VIPcomp, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
18 by profit
26 by paid taxes
22 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 "VIPcomp" |
| Registration number, date | 40003835957, 22.06.2006 |
| VAT number | LV40003835957 from 21.07.2006 Europe VAT register |
| Register, date | Commercial Register, 22.06.2006 |
| Legal address | Daugavpils iela 60 – 20, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.05.2016 |
| 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, €) | 20.76 | 7.92 | 6.77 |
| Personal income tax (thousands, €) | 0.54 | 0.23 | -0.37 |
| Statutory social insurance contributions (thousands, €) | 3.83 | 1.38 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 24.09.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.04.2016 | 12.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"VIPcomp", SIA
Jēkabpils 10, Rīga, LV-1003 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Rīga, Ganību dambis 24a | Until 25.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Jēkabpils iela 10 | Until 30.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (98.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (111.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (102.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 25.04.2016 | TIF (2.1 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (2.28 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (857.28 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (731.05 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (501.43 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (607.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (35.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (28.75 KB) | |
2007 |
Annual report | 23.04.2008 | TIF (652.65 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.45 KB | 17.05.2016 | 01.04.2016 | 1 |
Articles of Association |
TIF | 13.16 KB | 17.05.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 321.03 KB | 17.05.2016 | 01.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 02.08.2011 | 03.09.2009 | 1 |
Articles of Association |
TIF | 18.81 KB | 02.08.2011 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 02.08.2011 | 03.09.2006 | 1 |
Articles of Association |
TIF | 18.24 KB | 02.08.2011 | 15.06.2006 | 1 |
Memorandum of association |
TIF | 43.34 KB | 02.08.2011 | 15.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
TIF | 149.67 KB | 29.09.2021 | 27.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 779.78 KB | 17.05.2016 | 01.04.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 17.05.2016 | 01.04.2016 | 1 |
Registration certificates |
TIF | 48.33 KB | 02.08.2011 | 16.06.2011 | 1 |
Submission/Application |
TIF | 14.34 KB | 02.08.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 02.08.2011 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 02.08.2011 | 07.09.2009 | 2 |
Application |
TIF | 145.94 KB | 02.08.2011 | 03.09.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.7 KB | 02.08.2011 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.15 KB | 02.08.2011 | 03.09.2009 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.66 KB | 02.08.2011 | 03.09.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.99 KB | 02.08.2011 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 02.08.2011 | 25.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 02.08.2011 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 02.08.2011 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.44 KB | 02.08.2011 | 17.01.2008 | 1 |
Application |
TIF | 83.45 KB | 02.08.2011 | 17.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 02.08.2011 | 13.11.2006 | 2 |
Application |
TIF | 127.04 KB | 02.08.2011 | 08.11.2006 | 6 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 02.08.2011 | 08.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 02.08.2011 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 02.08.2011 | 22.06.2006 | 1 |
Registration certificates |
TIF | 22.15 KB | 02.08.2011 | 22.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 02.08.2011 | 19.06.2006 | 1 |
Application |
TIF | 124.82 KB | 02.08.2011 | 16.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 50.67 KB | 02.08.2011 | 16.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 02.08.2011 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.44 KB | 02.08.2011 | 15.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 02.08.2011 | 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