VPCONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
64 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību VPCONSULTING
Registration number, date 40203298485, 05.03.2021
VAT number None (excluded 15.03.2024) Europe VAT register
Register, date Commercial Register, 05.03.2021
Legal address Pasta iela 17, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2023
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, €) 11.88 1.85 0
Personal income tax (thousands, €) 2.05 0.67 0
Statutory social insurance contributions (thousands, €) 6.12 1.18 0
Average employees count 2 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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 05.03.2021
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   05.03.2021
* 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 04.10.2022 23.03.2023

Apply information changes

ML

"VPConsulting", SIA

Pasta 17, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jēkabpils, Pasta iela 17 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 05.03.2021 - 31.12.2021 04.08.2022  PDF (78.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 107.99 KB 20.03.2023 04.10.2022 1

Articles of Association

EDOC 97.34 KB 20.03.2023 04.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 102.68 KB 20.03.2023 04.10.2022 1

Shareholders’ register

EDOC 122.28 KB 20.03.2023 04.10.2022 1

Articles of Association

PDF 71.55 KB 05.03.2021 02.03.2021 1

Memorandum of Association

PDF 61.63 KB 05.03.2021 02.03.2021 1

Shareholders’ register

PDF 160.88 KB 05.03.2021 02.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 290.7 KB 20.03.2023 27.02.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 80.66 KB 20.03.2023 04.10.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 182.83 KB 20.03.2023 04.10.2022 1

Protocols/decisions of a company/organisation

EDOC 100.29 KB 20.03.2023 04.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.24 KB 30.05.2022 27.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.98 KB 31.03.2022 31.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.51 KB 17.12.2021 17.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.35 KB 09.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 05.03.2021 05.03.2021 2

Announcement regarding the legal address

PDF 120.83 KB 05.03.2021 02.03.2021 1

Announcement regarding the legal address

EDOC 84.59 KB 05.03.2021 02.03.2021 1

Articles of Association

EDOC 81.59 KB 05.03.2021 02.03.2021 1

Memorandum of Association

EDOC 70.57 KB 05.03.2021 02.03.2021 1

Shareholders’ register

EDOC 161.77 KB 05.03.2021 02.03.2021 1

Application

PDF 364.62 KB 05.03.2021 24.02.2021 1

Application

EDOC 360.94 KB 05.03.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.75 KB 05.03.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.86 KB 05.03.2021 24.02.2021 1

Confirmation or consent to legal address

PDF 223.83 KB 05.03.2021 24.02.2021 1

Confirmation or consent to legal address

EDOC 170.92 KB 05.03.2021 24.02.2021 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