VPC serviss, SIA

Limited Liability Company
Place in branch
211 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VPC serviss"
Registration number, date 41203041977, 18.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address Lielais prospekts 74 – 4, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 28.06.2016
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, €) 0.05 0 0.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
 Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2020
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   23.07.2020
* 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

Natural person

100 % 1 € 1 € 1 30.06.2020 23.07.2020

Historical addresses

Ventspils, Pētera iela 34 - 9 Until 23.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (77.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (77.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (77.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (77.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (78.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (90.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (143.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (122.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (255.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
54.panta krit izpilde PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
54 panta izpilde VPC 2014 PDF

2012

 Annual report 18.10.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
54.panta izpilde VPC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.37 KB 03.07.2020 30.06.2020 2

Amendments to the Articles of Association

 TIF 8.54 KB 19.07.2016 20.06.2016 1

Articles of Association

 TIF 13.07 KB 19.07.2016 20.06.2016 1

Shareholders’ register

TIF 40.29 KB 19.07.2016 20.06.2016 2

Articles of Association

 TIF 13.93 KB 18.10.2011 07.10.2011 1

Memorandum of association

 TIF 24.83 KB 18.10.2011 07.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.38 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 23.07.2020 23.07.2020 2

Protocols/decisions of a company/organisation

 DOCX 12.35 KB 23.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 12.35 KB 23.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.49 KB 23.07.2020 01.07.2020 1

Application

 TIF 266.01 KB 03.07.2020 30.06.2020 9

Notice of a member of the Board regarding the resignation

 TIF 14.24 KB 03.07.2020 30.06.2020 1

Confirmation or consent to legal address

 TIF 7.63 KB 03.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.82 KB 19.07.2016 28.06.2016 1

Application

 TIF 93.17 KB 19.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 37.01 KB 19.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.54 KB 18.10.2011 18.10.2011 1

Registration certificates

 TIF 27.46 KB 18.10.2011 18.10.2011 1

Announcement regarding the legal address

 TIF 7.07 KB 18.10.2011 07.10.2011 1

Application

 TIF 185.03 KB 18.10.2011 07.10.2011 3

Confirmation or consent to legal address

 TIF 12.59 KB 18.10.2011 07.10.2011 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