VLPS, SIA

Limited Liability Company, Micro company
Place in branch
585 by turnover
824 by profit
200 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLPS"
Registration number, date 40003245625, 07.02.1995
VAT number LV40003245625 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 07.09.2004
Legal address Strengu iela 8, Rīga, LV-1063 Check address owners
Fixed capital 154 608 EUR, registered payment 06.09.2023
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, €) 32.93 19.1 21.78
Personal income tax (thousands, €) 4.79 2.04 3.38
Statutory social insurance contributions (thousands, €) 9.04 4.59 6.35
Average employees count 4 3 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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.  26.10.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2010
* 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

48.72 % 75 325 € 1 € 75 325 Latvia 28.08.2023 06.09.2023

Natural person

40.29 % 62 284 € 1 € 62 284 Latvia 28.08.2023 06.09.2023

Natural person

10.99 % 16 999 € 1 € 16 999 Latvia 28.08.2023 06.09.2023

Apply information changes

ML

"VLPS", SIA

Vējstūru 8 k-1, Rīga, LV-1063 Check address owners

Telpu noma

Historical addresses

Rīga, Bruņinieku iela 33 Until 29.03.2001 23 years ago
Rīga, Krišjāņa Barona iela 78 Until 30.05.2007 17 years ago
Rīga, Maskavas iela 440b Until 10.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (83.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Scan 20230502 151326 JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan 20220801 143407 JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojumsvlps2021 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200710 140618 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums VLPS PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170426 123540 JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsVLPS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Binder1 6 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 05.06.2012  TIF (816.06 KB)

2010

Annual report 03.06.2011  TIF (673.4 KB)

2009

Annual report 15.05.2010  TIF (621.36 KB)

2008

Annual report 12.05.2009  TIF (861.25 KB)

2007

Annual report 07.08.2008  TIF (680.72 KB)

2005

Annual report 17.10.2006  TIF (964.39 KB)

2004

Annual report 20.05.2023  TIF (769.02 KB)

2003

Annual report 20.05.2023  TIF (629.79 KB)

2002

Annual report 20.05.2023  TIF (1.48 MB)

2001

Annual report 20.05.2023  TIF (1.08 MB)

2000

Annual report 22.05.2023  TIF (1.52 MB)

1999

Annual report 22.05.2023  TIF (997.99 KB)

1998

Annual report 22.05.2023  TIF (1.14 MB)

1997

Annual report 22.05.2023  TIF (1.07 MB)

1996

Annual report 22.05.2023  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 47.84 KB 06.09.2023 28.08.2023 2

Articles of Association

PDF 185.81 KB 06.09.2023 19.07.2023 1

Regulations for the increase/reduction of the equity

PDF 145.23 KB 27.07.2023 19.07.2023 2

Amendments to the Articles of Association

TIF 17.15 KB 20.05.2023 10.06.2015 1

Articles of Association

TIF 17.43 KB 20.05.2023 10.06.2015 1

Shareholders’ register

TIF 58.29 KB 20.05.2023 10.06.2015 2

Articles of Association

TIF 34.31 KB 20.05.2023 21.10.2010 1

Articles of Association

TIF 424.08 KB 20.05.2023 31.08.2004 9

Shareholders’ register

TIF 22.76 KB 20.05.2023 31.08.2004 1

Amendments to the Articles of Association

TIF 50.27 KB 20.05.2023 19.03.2003 3

Shareholders’ register

TIF 17.46 KB 20.05.2023 19.03.2003 1

Amendments to the Articles of Association

TIF 26.64 KB 20.05.2023 09.02.2001 3

Articles of Association

TIF 670.02 KB 22.05.2023 21.06.1999 15

Regulations for the increase/reduction of the equity

TIF 26.76 KB 22.05.2023 21.06.1999 1

Shareholders’ register

TIF 33.06 KB 22.05.2023 21.06.1999 1

Amendments to the Articles of Association

TIF 70.47 KB 22.05.2023 10.12.1997 2

Articles of Association

TIF 543.75 KB 22.05.2023 14.08.1995 8

Articles of Association

TIF 528.32 KB 22.05.2023 06.02.1995 8

Memorandum of association

TIF 193.52 KB 22.05.2023 06.02.1995 3

Amendments to the Articles of Association

TIF 76.4 KB 22.05.2023 3

Amendments to the Articles of Association

TIF 48.28 KB 22.05.2023 1

Amendments to the Articles of Association

TIF 172.42 KB 22.05.2023 5

Regulations for the increase/reduction of the equity

TIF 25.93 KB 22.05.2023 1

Regulations for the increase/reduction of the equity

TIF 23.85 KB 22.05.2023 1

Regulations for the increase/reduction of the equity

TIF 28.06 KB 22.05.2023 1

Regulations for the increase/reduction of the equity

TIF 48.3 KB 22.05.2023 1

Regulations for the increase/reduction of the equity

TIF 47.19 KB 22.05.2023 1

Regulations for the increase/reduction of the equity

TIF 82.71 KB 22.05.2023 2

Regulations for the increase/reduction of the equity

TIF 40.18 KB 22.05.2023 1

Regulations for the increase/reduction of the equity

TIF 31.75 KB 22.05.2023 1

Shareholders’ register

TIF 35.81 KB 22.05.2023 1

Shareholders’ register

TIF 32.38 KB 22.05.2023 1

Shareholders’ register

TIF 24.72 KB 22.05.2023 1

Shareholders’ register

TIF 29.53 KB 22.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 54.43 KB 06.09.2023 29.08.2023 3

Application

PDF 173.78 KB 27.07.2023 19.07.2023 3

Protocols/decisions of a company/organisation

ASICE 63.15 KB 27.07.2023 19.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 10.10.2019 10.10.2019 2

Application

TIF 113.72 KB 07.10.2019 30.09.2019 3

Other documents

TIF 147.82 KB 07.10.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

TIF 69.16 KB 20.05.2023 16.06.2015 2

Application

TIF 52.54 KB 20.05.2023 10.06.2015 1

Power of attorney, act of empowerment

TIF 38.94 KB 20.05.2023 10.06.2015 1

Protocols/decisions of a company/organisation

TIF 32.77 KB 20.05.2023 10.06.2015 1

Power of attorney, act of empowerment

TIF 19.88 KB 20.05.2023 10.03.2015 1

Decisions / letters / protocols of public notaries

TIF 61.31 KB 20.05.2023 26.10.2010 2

Application

TIF 221.83 KB 20.05.2023 21.10.2010 6

Power of attorney, act of empowerment

TIF 33.47 KB 20.05.2023 21.10.2010 1

Protocols/decisions of a company/organisation

TIF 44.18 KB 20.05.2023 21.10.2010 1

Consent of a member of the Board / executive director

TIF 44.61 KB 20.05.2023 19.10.2010 2

Consent of a member of the Board / executive director

TIF 44.01 KB 20.05.2023 19.10.2010 2

Consent of a member of the Board / executive director

TIF 54.79 KB 20.05.2023 29.09.2010 3

Decisions / letters / protocols of public notaries

TIF 53.03 KB 20.05.2023 29.10.2007 1

Application

TIF 179.7 KB 20.05.2023 24.10.2007 4

Receipts on the publication and state fees

TIF 18.92 KB 20.05.2023 24.10.2007 1

Receipts on the publication and state fees

TIF 23.05 KB 20.05.2023 24.10.2007 1

Consent of a member of the Board / executive director

TIF 11.22 KB 20.05.2023 22.10.2007 1

Consent of a member of the Board / executive director

TIF 10.39 KB 20.05.2023 22.10.2007 1

Protocols/decisions of a company/organisation

TIF 19.75 KB 20.05.2023 22.10.2007 1

Decisions / letters / protocols of public notaries

TIF 80.45 KB 20.05.2023 30.05.2007 2

Application

TIF 135.7 KB 20.05.2023 25.05.2007 3

Receipts on the publication and state fees

TIF 20.34 KB 20.05.2023 25.05.2007 1

Receipts on the publication and state fees

TIF 24.17 KB 20.05.2023 25.05.2007 1

Power of attorney, act of empowerment

TIF 23.12 KB 20.05.2023 24.05.2007 1

Protocols/decisions of a company/organisation

TIF 17.38 KB 20.05.2023 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 55.51 KB 20.05.2023 07.09.2004 1

Registration certificates

TIF 164.48 KB 20.05.2023 07.09.2004 1

Application

TIF 280.72 KB 20.05.2023 31.08.2004 4

Consent of the auditor

TIF 9.58 KB 20.05.2023 31.08.2004 1

Consent of a member of the Board / executive director

TIF 9.83 KB 20.05.2023 31.08.2004 1

Decisions / letters / protocols of public notaries

TIF 10.66 KB 20.05.2023 31.08.2004 1

Protocols/decisions of a company/organisation

TIF 52.5 KB 20.05.2023 31.08.2004 2

Receipts on the publication and state fees

TIF 14.63 KB 20.05.2023 27.08.2004 1

Receipts on the publication and state fees

TIF 16.81 KB 20.05.2023 27.08.2004 1

Decisions / letters / protocols of public notaries

TIF 38.61 KB 20.05.2023 30.04.2003 1

Receipts on the publication and state fees

TIF 15.66 KB 20.05.2023 01.04.2003 1

Receipts on the publication and state fees

TIF 17.35 KB 20.05.2023 01.04.2003 1

Receipts on the publication and state fees

TIF 14.24 KB 20.05.2023 01.04.2003 1

Cover letter

TIF 28.52 KB 20.05.2023 19.03.2003 1

Power of attorney, act of empowerment

TIF 15.44 KB 20.05.2023 19.03.2003 1

Protocols/decisions of a company/organisation

TIF 56.61 KB 20.05.2023 19.03.2003 2

Opinion

TIF 103.1 KB 20.05.2023 02.10.2002 2

Decisions / letters / protocols of public notaries

TIF 30.17 KB 20.05.2023 07.06.2001 1

Receipts on the publication and state fees

TIF 18.02 KB 20.05.2023 07.06.2001 1

Submission/Application

TIF 27.02 KB 20.05.2023 07.06.2001 1

Sample report

TIF 30.27 KB 20.05.2023 06.06.2001 1

Power of attorney, act of empowerment

TIF 21.59 KB 20.05.2023 04.06.2001 1

Protocols/decisions of a company/organisation

TIF 50.7 KB 20.05.2023 04.06.2001 2

Decisions / letters / protocols of public notaries

TIF 33.54 KB 20.05.2023 29.05.2001 1

Receipts on the publication and state fees

TIF 17.74 KB 20.05.2023 10.04.2001 1

Cover letter

TIF 19.73 KB 20.05.2023 05.04.2001 1

Protocols/decisions of a company/organisation

TIF 28.18 KB 20.05.2023 05.04.2001 1

Sample report

TIF 28.58 KB 20.05.2023 05.04.2001 1

Decisions / letters / protocols of public notaries

TIF 24.14 KB 20.05.2023 29.03.2001 1

Receipts on the publication and state fees

TIF 24.55 KB 20.05.2023 22.02.2001 1

Cover letter

TIF 33.12 KB 20.05.2023 09.02.2001 1

Power of attorney, act of empowerment

TIF 21.1 KB 20.05.2023 09.02.2001 1

Protocols/decisions of a company/organisation

TIF 33.07 KB 20.05.2023 09.02.2001 1

Decisions / letters / protocols of public notaries

TIF 23.23 KB 22.05.2023 08.07.1999 1

Receipts on the publication and state fees

TIF 76.68 KB 22.05.2023 22.06.1999 2

Protocols/decisions of a company/organisation

TIF 53.88 KB 22.05.2023 21.06.1999 1

Submission/Application

TIF 15.87 KB 22.05.2023 21.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 22.05.2023 09.06.1999 1

Other documents

TIF 95.25 KB 20.05.2023 21.05.1999 2

Bank statements or other document regarding the payment of the equity

TIF 54.11 KB 22.05.2023 21.01.1999 1

Decisions / letters / protocols of public notaries

TIF 23.44 KB 22.05.2023 18.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 22.05.2023 11.12.1998 1

Receipts on the publication and state fees

TIF 17.88 KB 22.05.2023 02.12.1998 1

Application

TIF 33.96 KB 22.05.2023 26.11.1998 1

Application

TIF 33.13 KB 22.05.2023 26.11.1998 1

Protocols/decisions of a company/organisation

TIF 66.56 KB 22.05.2023 26.11.1998 2

Submission/Application

TIF 14.12 KB 22.05.2023 26.11.1998 1

Submission/Application

TIF 13.38 KB 22.05.2023 26.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 22.05.2023 20.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 12.64 KB 22.05.2023 20.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 22.05.2023 20.11.1998 1

Submission/Application

TIF 20.88 KB 22.05.2023 20.11.1998 1

Submission/Application

TIF 12.42 KB 22.05.2023 20.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 10.31 KB 22.05.2023 12.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 10.1 KB 22.05.2023 30.10.1998 1

Copy of the personal identification document

TIF 63.24 KB 20.05.2023 30.04.1998 1

Copy of the personal identification document

TIF 126.85 KB 20.05.2023 14.02.1998 1

Protocols/decisions of a company/organisation

TIF 25.23 KB 22.05.2023 11.02.1998 1

Other documents

TIF 55.54 KB 22.05.2023 29.01.1998 1

Other documents

TIF 53.67 KB 22.05.2023 29.01.1998 1

Other documents

TIF 21.79 KB 22.05.2023 28.01.1998 1

Other documents

TIF 58.72 KB 22.05.2023 13.01.1998 1

Decisions / letters / protocols of public notaries

TIF 24.7 KB 22.05.2023 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 46.26 KB 22.05.2023 30.12.1997 2

Submission/Application

TIF 24.17 KB 22.05.2023 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 22.05.2023 19.12.1997 1

Receipts on the publication and state fees

TIF 21.19 KB 22.05.2023 17.12.1997 2

Other documents

TIF 22.66 KB 22.05.2023 15.12.1997 1

Sample report

TIF 38.71 KB 22.05.2023 12.12.1997 1

Protocols/decisions of a company/organisation

TIF 75.51 KB 22.05.2023 10.12.1997 2

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 22.05.2023 28.11.1997 1

Decisions / letters / protocols of public notaries

TIF 18.21 KB 22.05.2023 28.04.1997 1

Receipts on the publication and state fees

TIF 27.98 KB 22.05.2023 25.04.1997 2

Sample report

TIF 27.94 KB 22.05.2023 23.04.1997 1

Application

TIF 29.08 KB 22.05.2023 22.04.1997 1

Bank statements or other document regarding the payment of the equity

TIF 25.26 KB 31.05.2019 22.04.1997 1

Protocols/decisions of a company/organisation

TIF 66.46 KB 22.05.2023 16.04.1997 2

Decisions / letters / protocols of public notaries

TIF 18.35 KB 22.05.2023 18.08.1995 1

Receipts on the publication and state fees

TIF 18.74 KB 22.05.2023 16.08.1995 2

Consent of a member of the Board / executive director

TIF 4.61 KB 22.05.2023 14.08.1995 1

Protocols/decisions of a company/organisation

TIF 43.89 KB 22.05.2023 14.08.1995 1

Submission/Application

TIF 9.3 KB 22.05.2023 14.08.1995 1

Submission/Application

TIF 12.57 KB 22.05.2023 14.08.1995 1

Other documents

TIF 29.3 KB 22.05.2023 20.07.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 31.05.2019 02.07.1995 1

Other documents

TIF 14.92 KB 22.05.2023 27.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 22.05.2023 24.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 43.83 KB 22.05.2023 13.02.1995 1

Decisions / letters / protocols of public notaries

TIF 17.05 KB 22.05.2023 07.02.1995 1

Receipts on the publication and state fees

TIF 10.82 KB 22.05.2023 07.02.1995 1

Receipts on the publication and state fees

TIF 10.02 KB 22.05.2023 07.02.1995 1

Registration certificates

TIF 37.73 KB 22.05.2023 07.02.1995 1

Registration certificates

TIF 72.42 KB 20.05.2023 07.02.1995 1

Registration certificates

TIF 40.38 KB 20.05.2023 07.02.1995 1

Application

TIF 139.97 KB 22.05.2023 06.02.1995 4

Protocols/decisions of a company/organisation

TIF 54.96 KB 22.05.2023 06.02.1995 1

Sample report

TIF 19.58 KB 22.05.2023 03.02.1995 1

Copy of the personal identification document

TIF 202.87 KB 22.05.2023 02.11.1994 1

Copy of the personal identification document

TIF 121.33 KB 22.05.2023 04.08.1993 1

Copy of the personal identification document

TIF 348.37 KB 22.05.2023 15.03.1993 1

Copy of the personal identification document

TIF 115.2 KB 22.05.2023 09.02.1993 1

Copy of the personal identification document

TIF 400.99 KB 22.05.2023 09.02.1993 2

Copy of the personal identification document

TIF 87.12 KB 22.05.2023 09.02.1993 2

Copy of the personal identification document

TIF 336.75 KB 22.05.2023 28.01.1993 1

Copy of the personal identification document

TIF 92.73 KB 22.05.2023 03.12.1987 4

Copy of the personal identification document

TIF 148.78 KB 22.05.2023 21.06.1983 8

Copy of the personal identification document

TIF 189.99 KB 22.05.2023 04.06.1977 4

Application

TIF 33.38 KB 22.05.2023 1

Application

TIF 36.66 KB 22.05.2023 1

Appraisal reports

TIF 25.48 KB 22.05.2023 1

Statement of the Board regarding the payment of the equity

TIF 60.52 KB 22.05.2023 2

Confirmation or consent to legal address

TIF 23.66 KB 22.05.2023 1

Copy of the personal identification document

TIF 74.77 KB 22.05.2023 1

Other documents

TIF 10.13 KB 22.05.2023 1

Other documents

TIF 46.07 KB 20.05.2023 2
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