VP Lines, SIA

Limited Liability Company, Micro company
Place in branch
633 by turnover
438 by profit
302 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VP Lines"
Registration number, date 40103190484, 11.09.2008
VAT number LV40103190484 from 03.10.2008 Europe VAT register
Register, date Commercial Register, 11.09.2008
Legal address Ģertrūdes iela 20 – 14, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
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, €) 35.96 65.98 35.1
Personal income tax (thousands, €) 1.96 2.97 2.01
Statutory social insurance contributions (thousands, €) 3.92 6.78 4.28
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2023

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.  11.09.2008
* 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

94.90 % 2 700 € 1 € 2 700 Latvia 22.12.2023 28.12.2023

Natural person

5.10 % 145 € 1 € 145 Latvia 22.12.2023 28.12.2023

Apply information changes

ML

"VP Lines", SIA

Lielirbes 11-5, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Zaubes iela 4-12 Until 10.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
img178 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
img976 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad. zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 03.03.2010  TIF (517.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.87 KB 28.12.2023 22.12.2023 1

Articles of Association

 EDOC 21.82 KB 28.12.2023 22.12.2023 1

Shareholders’ register

EDOC 22.73 KB 28.12.2023 22.12.2023 1

Amendments to the Articles of Association

 DOC 24 KB 19.05.2016 18.05.2016 1

Articles of Association

 DOC 24.5 KB 19.05.2016 18.05.2016 1

Shareholders’ register

RTF 34.02 KB 19.05.2016 18.05.2016 1

Shareholders’ register

TIF 23.19 KB 08.11.2012 02.11.2012 1

Shareholders’ register

TIF 36.2 KB 05.05.2009 12.12.2008 1

Articles of Association

 TIF 25.25 KB 05.05.2009 08.09.2008 1

Memorandum of Association

 TIF 30.7 KB 05.05.2009 08.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.6 KB 28.12.2023 22.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.74 KB 28.12.2023 22.12.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 11.04.2019 11.04.2019 2

Statement regarding the beneficial owners

 TIF 306.98 KB 09.04.2019 08.04.2019 6

Decisions / letters / protocols of public notaries

 RTF 180.48 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 23.05.2016 23.05.2016 2

Amendments to the Articles of Association

 EDOC 20.24 KB 19.05.2016 18.05.2016 1

Articles of Association

 EDOC 20.32 KB 19.05.2016 18.05.2016 1

Application

 DOC 60.5 KB 19.05.2016 18.05.2016 2

Application

 EDOC 26.38 KB 19.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

 DOC 25.5 KB 19.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 20.01 KB 19.05.2016 18.05.2016 1

Shareholders’ register

EDOC 20.59 KB 19.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.57 KB 08.11.2012 07.11.2012 2

Application

 TIF 66.05 KB 08.11.2012 02.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 12.05.2011 10.05.2011 1

Application

 TIF 104.86 KB 12.05.2011 29.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 53.43 KB 05.05.2009 16.12.2008 1

Application

 TIF 125.73 KB 05.05.2009 12.12.2008 2

Protocols/decisions of a company/organisation

 TIF 36.79 KB 05.05.2009 12.12.2008 1

Receipts on the publication and state fees

 TIF 22.34 KB 05.05.2009 12.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.94 KB 05.05.2009 09.12.2008 1

Application

 TIF 126.06 KB 05.05.2009 05.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.71 KB 05.05.2009 05.12.2008 1

Receipts on the publication and state fees

 TIF 47.99 KB 05.05.2009 05.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 05.05.2009 11.09.2008 1

Registration certificates

 TIF 30.62 KB 05.05.2009 11.09.2008 1

Application

 TIF 413.65 KB 05.05.2009 10.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 29.27 KB 05.05.2009 10.09.2008 1

Receipts on the publication and state fees

 TIF 57.23 KB 05.05.2009 10.09.2008 2

Announcement regarding the legal address

 TIF 13.8 KB 05.05.2009 08.09.2008 1

Consent of a member of the Board / executive director

 TIF 13.35 KB 05.05.2009 08.09.2008 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