VP Cars Company, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
219 by profit
131 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VP Cars Company"
Registration number, date 40203016947, 02.09.2016
VAT number LV40203016947 from 30.09.2016 Europe VAT register
Register, date Commercial Register, 02.09.2016
Legal address Kaivas iela 50 k-4 – 85A, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2019
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, €) 6.27 10.39 16.67
Personal income tax (thousands, €) 0.93 1.83 2.74
Statutory social insurance contributions (thousands, €) 4.11 5.62 4.49
Average employees count 1 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.09.2016
* 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 % 2 800 € 1 € 2 800 Latvia 04.10.2019 11.10.2019

Apply information changes

ML

"VP Cars Company", SIA

Kaivas 50 k-4 - 85A, Rīga, LV-1021 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Zalves iela 52 - 65 Until 26.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (120.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (78.09 KB) €11.00

2017

Annual report 02.09.2016 - 31.12.2017 12.04.2018  PDF (242.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 96.5 KB 11.10.2019 04.10.2019 1

Shareholders’ register

DOC 35.5 KB 11.10.2019 04.10.2019 1

Articles of Association

TIF 16.02 KB 05.09.2016 23.08.2016 1

Memorandum of Association

TIF 32.13 KB 05.09.2016 23.08.2016 1

Shareholders’ register

TIF 60.8 KB 05.09.2016 23.08.2016 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 65.56 KB 11.10.2019 11.10.2019 2

Articles of Association

EDOC 45.18 KB 11.10.2019 04.10.2019 1

Application

DOCX 44.61 KB 11.10.2019 04.10.2019 3

Application

EDOC 53.27 KB 11.10.2019 04.10.2019 3

Protocols/decisions of a company/organisation

DOC 128 KB 11.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

EDOC 55.5 KB 11.10.2019 04.10.2019 1

Shareholders’ register

EDOC 20.96 KB 11.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 26.03.2019 26.03.2019 1

Application

TIF 98.05 KB 25.03.2019 07.03.2019 2

Confirmation or consent to legal address

TIF 10.82 KB 25.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

TIF 56.66 KB 05.09.2016 02.09.2016 2

Announcement regarding the legal address

TIF 13.59 KB 05.09.2016 23.08.2016 1

Application

TIF 182.71 KB 05.09.2016 23.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 24.01 KB 05.09.2016 23.08.2016 1

Confirmation or consent to legal address

TIF 10.42 KB 05.09.2016 23.08.2016 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