VP Venta, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
538 by profit
167 by paid taxes
32 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 | Sabiedrība ar ierobežotu atbildību "VP Venta" |
| Registration number, date | 44103140437, 17.02.2020 |
| VAT number | LV44103140437 from 02.03.2020 Europe VAT register |
| Register, date | Commercial Register, 17.02.2020 |
| Legal address | Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 313 600 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VP Venta, SIA
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, €) | 13.63 | -2.65 | -22.62 |
| Personal income tax (thousands, €) | 5.49 | 1.34 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 8.96 | 0.33 | 0.54 |
| Average employees count | 5 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RTRK"Reg. no. 58503015061
|
50 % | 5 600 | € 28 | € 156 800 | Latvia | 10.09.2024 | 16.09.2024 |
SIA "Wind Data"Reg. no. 44103142870
|
50 % | 5 600 | € 28 | € 156 800 | Latvia | 10.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"VP Venta", SIA
Lielā 9, Saldus, Saldus nov., LV-3801 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP apstiprinasanas protokols VP Venta | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par krit rijiem VP Venta 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (77.94 KB) | €11.00 |
2020 |
Annual report | 17.02.2020 - 31.12.2020 | 30.07.2021 | PDF (75.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.75 KB | 16.09.2024 | 10.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.7 KB | 16.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 16.75 KB | 16.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 09.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.11.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 17.04.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 28.37 KB | 17.02.2020 | 06.02.2020 | 1 |
Memorandum of Association |
DOCX | 44.41 KB | 17.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 17.02.2020 | 06.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.44 KB | 16.09.2024 | 10.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.28 KB | 16.09.2024 | 10.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.35 KB | 16.09.2024 | 10.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.07 KB | 16.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.32 KB | 16.09.2024 | 10.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.58 KB | 11.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 48.38 KB | 09.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 40.54 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 40.54 KB | 29.11.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.76 KB | 29.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 17.04.2020 | 17.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.06 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
EDOC | 24.28 KB | 17.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 46.71 KB | 17.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 60.47 KB | 17.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 46.71 KB | 17.04.2020 | 09.04.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.22 KB | 17.04.2020 | 09.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.06 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 17.02.2020 | 17.02.2020 | 2 |
Articles of Association |
EDOC | 37.32 KB | 17.02.2020 | 06.02.2020 | 1 |
Application |
EDOC | 101.27 KB | 17.02.2020 | 06.02.2020 | 7 |
Application |
DOCX | 75.32 KB | 17.02.2020 | 06.02.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.11 KB | 17.02.2020 | 06.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 17.02.2020 | 06.02.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 254.5 KB | 17.02.2020 | 06.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 63.5 KB | 17.02.2020 | 06.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 62.07 KB | 17.02.2020 | 06.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 254 KB | 17.02.2020 | 06.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 247.5 KB | 17.02.2020 | 06.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.02 KB | 17.02.2020 | 06.02.2020 | 1 |
Memorandum of Association |
EDOC | 51.03 KB | 17.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 34.86 KB | 17.02.2020 | 06.02.2020 | 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