Vipvad, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
567 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Vipvad" SIA
Registration number, date 40203059448, 29.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2017
Legal address Dravnieku iela 9 – 141, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 29.03.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
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   13.08.2020
* 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 % 1 € 1 € 1 07.08.2020 13.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku Sapulces lemums V pvad 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku Sapulces lemums Vipvad 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku Sapulces lemums V pvad 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku Sapulces lemums V pvad 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vipvad lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vipvad PDF

2017

Annual report 29.03.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
1522677580595 151902205 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 197.41 KB 13.08.2020 07.08.2020 1

Shareholders’ register

PDF 197.41 KB 13.08.2020 07.08.2020 1

Shareholders’ register

PDF 276.7 KB 04.09.2018 30.08.2018 1

Articles of Association

PDF 81.58 KB 20.03.2017 17.03.2017 2

Memorandum of Association

PDF 70.63 KB 20.03.2017 17.03.2017 1

Shareholders’ register

PDF 78.83 KB 20.03.2017 17.03.2017 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 192.37 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 13.08.2020 13.08.2020 2

Application

PDF 450.31 KB 13.08.2020 10.08.2020 1

Application

PDF 450.31 KB 13.08.2020 10.08.2020 1

Application

EDOC 444.97 KB 13.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

PDF 244.84 KB 13.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

EDOC 246.23 KB 13.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

PDF 244.84 KB 13.08.2020 07.08.2020 1

Shareholders’ register

EDOC 208.41 KB 13.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 04.09.2018 04.09.2018 2

Application

PDF 557.02 KB 04.09.2018 30.08.2018 4

Application

PDF 574.39 KB 04.09.2018 30.08.2018 4

Protocols/decisions of a company/organisation

PDF 260.14 KB 04.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

PDF 288.54 KB 04.09.2018 30.08.2018 1

Shareholders’ register

PDF 334.55 KB 04.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 29.03.2017 29.03.2017 2

Confirmation or consent to legal address

PDF 83.15 KB 27.03.2017 24.03.2017 1

Confirmation or consent to legal address

PDF 114.05 KB 27.03.2017 24.03.2017 1

Announcement regarding the legal address

PDF 59.84 KB 20.03.2017 20.03.2017 1

Announcement regarding the legal address

PDF 90.78 KB 20.03.2017 20.03.2017 1

Application

PDF 122.75 KB 20.03.2017 20.03.2017 2

Application

PDF 153.59 KB 20.03.2017 20.03.2017 2

Articles of Association

PDF 112.51 KB 20.03.2017 17.03.2017 2

Memorandum of Association

PDF 101.57 KB 20.03.2017 17.03.2017 1

Shareholders’ register

PDF 109.75 KB 20.03.2017 17.03.2017 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