VP audit, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
102 by profit
70 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name VP audit SIA
Registration number, date 40103217685, 03.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2009
Legal address Miglas iela 3, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2022
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, €) 1.9 0.82 0.05
Personal income tax (thousands, €) 0.56 0.2 0
Statutory social insurance contributions (thousands, €) 1.08 0.57 0
Average employees count 2 1 2

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2022
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   13.05.2022
* 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 % 2 845 € 1 € 2 845 Latvia 09.05.2022 13.05.2022

Historical company names

SIA "Aurelia Agency" Until 13.05.2022 2 years ago

Historical addresses

Rīga, Citadeles iela 2 Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (80.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (265.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (266.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (267.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (678.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (346.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (586.84 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.7 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (9.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.09 KB 13.05.2022 10.05.2022 1

Articles of Association

DOC 31 KB 13.05.2022 10.05.2022 1

Shareholders’ register

EDOC 17.17 KB 13.05.2022 10.05.2022 1

Shareholders’ register

EDOC 25.45 KB 13.05.2022 10.05.2022 1

Shareholders’ register

DOC 35 KB 13.05.2022 10.05.2022 1

Shareholders’ register

DOC 34.5 KB 13.05.2022 10.05.2022 1

Articles of Association

TIF 35.99 KB 07.09.2011 22.08.2011 1

Shareholders’ register

TIF 33.86 KB 07.09.2011 22.08.2011 1

Articles of Association

TIF 21.45 KB 16.07.2009 25.02.2009 1

Memorandum of association

TIF 50.06 KB 16.07.2009 25.02.2009 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 62.62 KB 13.05.2022 13.05.2022 2

Articles of Association

EDOC 26.09 KB 13.05.2022 10.05.2022 1

Application

DOC 146.5 KB 13.05.2022 10.05.2022 1

Application

DOC 146.5 KB 13.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 13.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 13.05.2022 10.05.2022 1

Shareholders’ register

EDOC 25.45 KB 13.05.2022 10.05.2022 1

Shareholders’ register

EDOC 17.17 KB 13.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

TIF 85.5 KB 07.09.2011 06.09.2011 2

Application

TIF 250.9 KB 07.09.2011 22.08.2011 4

Protocols/decisions of a company/organisation

TIF 75.96 KB 07.09.2011 22.08.2011 2

Registration certificates

TIF 41.8 KB 22.02.2010 16.02.2010 1

Submission/Application

TIF 13.17 KB 22.02.2010 11.02.2010 1

Decisions / letters / protocols of public notaries

TIF 41.24 KB 16.07.2009 03.03.2009 1

Registration certificates

TIF 39.03 KB 16.07.2009 03.03.2009 1

Announcement regarding the legal address

TIF 7.35 KB 16.07.2009 25.02.2009 1

Application

TIF 138.75 KB 16.07.2009 25.02.2009 6

Appraisal reports

TIF 24.67 KB 16.07.2009 25.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 16.07.2009 25.02.2009 1

Power of attorney, act of empowerment

TIF 12.46 KB 16.07.2009 25.02.2009 1

Receipts on the publication and state fees

TIF 41.65 KB 16.07.2009 25.02.2009 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