VP Investment, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
65 by profit
117 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VP Investment" |
| Registration number, date | 58503004621, 08.09.1995 |
| VAT number | LV58503004621 from 12.06.1996 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Brīvības iela 10B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 6 937 910 EUR, registered payment 05.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 123.2 | 114.36 | 112.64 |
| Personal income tax (thousands, €) | 3.68 | 2.89 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 4.67 | 1.63 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 17.07.2019 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.07.2022 |
* 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 % | 198 226 | € 35 | € 6 937 910 | Latvia | 28.07.2022 | 05.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DOBELES SĒKLAS" | Until 11.07.2022 | 2 years ago |
|---|
Historical addresses
| Dobeles raj., Auru pag., "Liepziedi" | Until 01.12.1996 | 28 years ago |
|---|---|---|
| Dobeles rajons, Auru pagasts, "Liepziedi"-1 | Until 03.07.2009 | 15 years ago |
| Dobeles nov., Auru pag., "Liepziedi"-1 | Until 11.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GADA PA RSKATS VPI 2023 31.05.2024 | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS VPI 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VPI 22 FP | EDOC | ||||
| VP INVESTMENT GADA P RSKATS 2022 VAD BAS ZI OJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dobeles s klas Gada p rskats 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DOS Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DOS Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DOS Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DOS Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (550.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | TXT (1.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (1.3 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (760.42 KB) | ||
2006 |
Annual report | 06.09.2011 | TIF (583.94 KB) | ||
2005 |
Annual report | 06.09.2011 | TIF (555.82 KB) | ||
2004 |
Annual report | 06.09.2011 | TIF (1014.1 KB) | ||
2003 |
Annual report | 08.09.2011 | TIF (782.29 KB) | ||
2002 |
Annual report | 08.09.2011 | TIF (837.92 KB) | ||
2001 |
Annual report | 08.09.2011 | TIF (2.14 MB) | ||
2000 |
Annual report | 07.09.2011 | TIF (1.03 MB) | ||
1999 |
Annual report | 06.09.2011 | TIF (1.37 MB) | ||
1998 |
Annual report | 06.09.2011 | TIF (1.38 MB) | ||
1997 |
Annual report | 06.09.2011 | TIF (856.68 KB) | ||
1996 |
Annual report | 06.09.2011 | TIF (787.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.37 KB | 05.08.2022 | 28.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.37 KB | 05.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 37.65 KB | 05.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 37.65 KB | 05.08.2022 | 28.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.39 KB | 05.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 39.34 KB | 05.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 39.34 KB | 05.08.2022 | 28.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.61 KB | 11.07.2022 | 30.06.2022 | 2 |
Articles of Association |
DOCX | 28.44 KB | 11.07.2022 | 30.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.78 KB | 05.07.2022 | 22.03.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.58 KB | 16.03.2022 | 15.03.2022 | 4 |
Shareholders’ register |
TIF | 44.75 KB | 31.03.2014 | 19.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 27.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 44.89 KB | 27.02.2014 | 14.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.24 KB | 27.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 27.02.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.88 KB | 11.02.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 60 KB | 11.02.2014 | 30.01.2014 | 2 |
Shareholders’ register |
TIF | 63.3 KB | 11.02.2014 | 30.01.2014 | 2 |
Articles of Association |
TIF | 109.87 KB | 08.09.2011 | 24.11.2004 | 3 |
Shareholders’ register |
TIF | 22.32 KB | 08.09.2011 | 24.11.2004 | 1 |
Articles of Association |
TIF | 832.48 KB | 06.09.2011 | 23.02.1998 | 15 |
Shareholders’ register |
TIF | 21.56 KB | 06.09.2011 | 23.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 68.57 KB | 06.09.2011 | 27.05.1996 | 2 |
Amendments to the Articles of Association |
TIF | 68.75 KB | 06.09.2011 | 27.05.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 80.72 KB | 06.09.2011 | 27.05.1996 | 2 |
Shareholders’ register |
TIF | 51.96 KB | 06.09.2011 | 27.05.1996 | 2 |
Articles of Association |
TIF | 1.72 MB | 06.09.2011 | 01.09.1995 | 17 |
Articles of Association |
TIF | 3.76 MB | 06.09.2011 | 01.09.1995 | 17 |
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 | 62.41 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 38.33 KB | 05.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 38.33 KB | 05.08.2022 | 29.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.55 KB | 05.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 60.03 KB | 05.08.2022 | 28.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.89 KB | 05.08.2022 | 28.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.89 KB | 05.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.78 KB | 05.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.78 KB | 05.08.2022 | 28.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.96 KB | 05.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 45.25 KB | 05.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 35.89 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 35.89 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 51.72 KB | 11.07.2022 | 05.07.2022 | 4 |
Application |
DOCX | 51.72 KB | 11.07.2022 | 05.07.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 26.81 KB | 11.07.2022 | 30.06.2022 | 2 |
Articles of Association |
EDOC | 36.53 KB | 11.07.2022 | 30.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 11.07.2022 | 30.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 11.07.2022 | 30.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.65 KB | 05.07.2022 | 22.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.65 KB | 05.07.2022 | 22.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.23 KB | 05.07.2022 | 22.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 21.03.2022 | 21.03.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 19.22 KB | 16.03.2022 | 15.03.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.22 KB | 16.03.2022 | 15.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.06 KB | 16.03.2022 | 15.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 31.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 82.13 KB | 31.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 27.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 100.9 KB | 27.02.2014 | 17.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.19 KB | 27.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.05 KB | 27.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 11.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 116.53 KB | 11.02.2014 | 30.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.4 KB | 11.02.2014 | 30.01.2014 | 2 |
Appraisal reports |
TIF | 921.12 KB | 27.02.2014 | 18.12.2013 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 16.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 128.18 KB | 16.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.8 KB | 06.09.2011 | 14.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.34 KB | 06.09.2011 | 07.04.2008 | 2 |
Application |
TIF | 412.03 KB | 06.09.2011 | 02.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.45 KB | 06.09.2011 | 02.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 06.09.2011 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 08.09.2011 | 11.05.2005 | 1 |
Application |
TIF | 308.34 KB | 08.09.2011 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 98.02 KB | 08.09.2011 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 7.61 KB | 08.09.2011 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 08.09.2011 | 22.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 08.09.2011 | 08.12.2004 | 1 |
Registration certificates |
TIF | 53.22 KB | 08.09.2011 | 08.12.2004 | 1 |
Sample report |
TIF | 32.14 KB | 08.09.2011 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 08.09.2011 | 24.11.2004 | 1 |
Auditor’s opinion |
TIF | 10.39 KB | 08.09.2011 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 08.09.2011 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 08.09.2011 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 08.09.2011 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.19 KB | 08.09.2011 | 24.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 71.42 KB | 08.09.2011 | 24.11.2004 | 2 |
Application |
TIF | 814.53 KB | 08.09.2011 | 21.11.2004 | 7 |
Registration certificates |
TIF | 91.93 KB | 08.09.2011 | 06.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 06.09.2011 | 06.03.1998 | 1 |
Registration certificates |
TIF | 78.03 KB | 06.09.2011 | 06.03.1998 | 1 |
Application |
TIF | 166.72 KB | 06.09.2011 | 25.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 06.09.2011 | 24.02.1998 | 2 |
Sample report |
TIF | 67.39 KB | 06.09.2011 | 24.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 06.09.2011 | 23.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 06.09.2011 | 11.02.1998 | 1 |
Sample report |
TIF | 78.21 KB | 06.09.2011 | 30.01.1998 | 2 |
Application |
TIF | 187.76 KB | 06.09.2011 | 14.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.32 KB | 06.09.2011 | 14.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 29.54 KB | 06.09.2011 | 14.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.54 KB | 06.09.2011 | 27.05.1996 | 3 |
Purchase/lease agreement |
TIF | 404.54 KB | 06.09.2011 | 22.05.1996 | 7 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 06.09.2011 | 14.12.1995 | 1 |
Application |
TIF | 155.85 KB | 06.09.2011 | 08.09.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 06.09.2011 | 08.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 06.09.2011 | 08.09.1995 | 1 |
Registration certificates |
TIF | 131.75 KB | 06.09.2011 | 08.09.1995 | 1 |
Registration certificates |
TIF | 112.33 KB | 06.09.2011 | 08.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 06.09.2011 | 06.09.1995 | 2 |
Specimen signature without Identity number |
TIF | 17.44 KB | 06.09.2011 | 03.09.1995 | 1 |
Other documents |
TIF | 99.36 KB | 06.09.2011 | 01.09.1995 | 3 |
Registration certificates |
TIF | 64.74 KB | 06.09.2011 | 29.03.1993 | 1 |
Registration certificates |
TIF | 93.48 KB | 06.09.2011 | 28.05.1992 | 1 |
Registration certificates |
TIF | 33.38 KB | 06.09.2011 | 10.03.1992 | 1 |
Copy of the personal identification document |
TIF | 51.87 KB | 06.09.2011 | 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