ViPelektro, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ViPelektro"
Registration number, date 42403023916, 23.03.2009
VAT number LV42403023916 from 27.04.2009 Europe VAT register
Register, date Commercial Register, 23.03.2009
Legal address "Dzintars dārzs 105", Pleikšņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 18.07.2024
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, €) 0.67 4.84 3.66
Personal income tax (thousands, €) 0.29 0.19 0.25
Statutory social insurance contributions (thousands, €) 2.73 1.91 1.63
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2024
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   18.07.2024
* 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 Latvia 28.06.2024 18.07.2024

Apply information changes

ML

"ViPelektro", SIA

Rūpnīcas 3A, Rēzekne LV-4604 Check address owners

Elektroenerģijas apgāde

Historical addresses

Rēzekne, Maskavas iela 22-1 Until 01.02.2010 14 years ago
Rēzekne, Viļakas iela 1D Until 11.11.2010 14 years ago
Rēzekne, Rūpnīcas iela 3A - 1 Until 18.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (91.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Dibinataja lemums VIPelektro 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (335.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (384.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (384.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (78.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (193.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par firmu PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zina PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Metode PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 08.05.2011  TIF (371.95 KB)

2009

Annual report 11.05.2010  TIF (369.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.69 KB 12.07.2024 28.06.2024 1

Articles of Association

TIF 113.18 KB 12.07.2024 28.06.2024 4

Shareholders’ register

TIF 38.06 KB 12.07.2024 28.06.2024 2

Shareholders’ register

TIF 31.91 KB 12.07.2024 28.06.2024 2

Shareholders’ register

TIF 10.98 KB 22.03.2011 11.03.2011 1

Articles of Association

TIF 98.72 KB 02.04.2009 12.03.2009 3

Memorandum of Association

TIF 22.37 KB 02.04.2009 12.03.2009 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

TIF 51.05 KB 18.07.2024 28.06.2024 2

Application

TIF 179.42 KB 12.07.2024 28.06.2024 8

Application

TIF 62.98 KB 12.07.2024 28.06.2024 4

Decisions / letters / protocols of public notaries

TIF 48.23 KB 22.03.2011 22.03.2011 2

Application

TIF 316.54 KB 22.03.2011 14.03.2011 5

Application

TIF 125.96 KB 22.03.2011 14.03.2011 2

Protocols/decisions of a company/organisation

TIF 28.73 KB 22.03.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 12.11.2010 11.11.2010 1

Announcement regarding the legal address

TIF 9.17 KB 12.11.2010 01.11.2010 1

Application

TIF 162.45 KB 12.11.2010 01.11.2010 3

Power of attorney, act of empowerment

TIF 6.86 KB 12.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 08.02.2010 01.02.2010 1

Announcement regarding the legal address

TIF 9.25 KB 08.02.2010 26.01.2010 1

Application

TIF 164.05 KB 08.02.2010 26.01.2010 3

Power of attorney, act of empowerment

TIF 7.2 KB 08.02.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 02.04.2009 23.03.2009 1

Registration certificates

TIF 38.19 KB 02.04.2009 23.03.2009 1

Application

TIF 416.72 KB 02.04.2009 20.03.2009 7

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 02.04.2009 20.03.2009 1

Receipts on the publication and state fees

TIF 82.04 KB 02.04.2009 20.03.2009 2

Announcement regarding the legal address

TIF 9.17 KB 02.04.2009 12.03.2009 1

Power of attorney, act of empowerment

TIF 6.7 KB 02.04.2009 12.03.2009 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