VPSP, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
5 by profit
21 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 VPSP |
| Registration number, date | 40203207236, 18.04.2019 |
| VAT number | LV40203207236 from 08.10.2019 Europe VAT register |
| Register, date | Commercial Register, 18.04.2019 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 11.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -7.48 | -8.41 | -1.13 |
| Personal income tax (thousands, €) | 1.58 | 0.87 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 0.62 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2021 | 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 | Jointly with all persons entitled to represent | 31.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LINQUS PARTNERS OUReg. no. 12731134
|
50 % | 10 000 | € 1 | € 10 000 | Estonia | 20.05.2020 | 26.05.2020 |
SIA "BE SPV"Reg. no. 40103551349
|
50 % | 10 000 | € 1 | € 10 000 | Latvia | 27.12.2019 | 11.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"VPSP", SIA
Uzvaras prospekts 17 k-2 - 105, Baloži, Ķekavas nov., LV-2128 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 105 | Until 01.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (86.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (765.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vpsp vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VPSP vad zinojums | |||||
2019 |
Annual report | 18.04.2019 - 31.12.2019 | 17.07.2020 | PDF (84.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 28.45 KB | 19.11.2024 | 08.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.33 KB | 15.07.2024 | 03.07.2024 | 6 |
Shareholders’ register |
DOCX | 19.17 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 26.05.2020 | 20.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 26.02.2020 | 27.12.2019 | 1 |
Articles of Association |
TIF | 71.04 KB | 26.02.2020 | 27.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.56 KB | 26.02.2020 | 27.12.2019 | 1 |
Shareholders’ register |
TIF | 88.14 KB | 26.02.2020 | 27.12.2019 | 3 |
Articles of Association |
DOCX | 14.59 KB | 31.05.2019 | 21.05.2019 | 1 |
Articles of Association |
DOCX | 14.59 KB | 31.05.2019 | 21.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 31.05.2019 | 21.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 31.05.2019 | 21.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 02.05.2019 | 26.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 02.05.2019 | 26.04.2019 | 1 |
Articles of Association |
TIF | 10.52 KB | 17.04.2019 | 29.03.2019 | 1 |
Memorandum of Association |
TIF | 36.7 KB | 17.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
TIF | 40.45 KB | 17.04.2019 | 29.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.11 KB | 20.11.2024 | 19.11.2024 | 3 |
Application |
EDOC | 75.77 KB | 20.11.2024 | 10.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.16 KB | 19.11.2024 | 08.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.05 KB | 15.07.2024 | 03.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
DOCX | 51.61 KB | 01.09.2021 | 09.08.2021 | 1 |
Application |
DOCX | 51.61 KB | 01.09.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 44.14 KB | 26.05.2020 | 22.05.2020 | 3 |
Application |
EDOC | 57.33 KB | 26.05.2020 | 22.05.2020 | 3 |
Application |
DOCX | 44.14 KB | 26.05.2020 | 22.05.2020 | 3 |
Shareholders’ register |
EDOC | 33.29 KB | 26.05.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 60.69 KB | 26.05.2020 | 13.05.2020 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
31.89 KB | 26.05.2020 | 13.05.2020 | 5 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 24.62 KB | 26.05.2020 | 13.05.2020 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
31.89 KB | 26.05.2020 | 13.05.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 315.8 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.03.2020 | 11.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.56 KB | 06.03.2020 | 06.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 43.41 KB | 06.03.2020 | 06.03.2020 | 1 |
Application |
TIF | 179.34 KB | 26.02.2020 | 20.02.2020 | 4 |
Appraisal reports |
TIF | 114.2 KB | 26.02.2020 | 04.02.2020 | 2 |
Appraisal reports |
TIF | 126.62 KB | 26.02.2020 | 02.02.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.8 KB | 06.03.2020 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.47 KB | 06.03.2020 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.09 KB | 06.03.2020 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.38 KB | 06.03.2020 | 27.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 22.22 KB | 26.02.2020 | 27.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 24.03 KB | 26.02.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.3 KB | 26.02.2020 | 27.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 31.05.2019 | 31.05.2019 | 2 |
Articles of Association |
EDOC | 35.7 KB | 31.05.2019 | 21.05.2019 | 1 |
Application |
DOCX | 52.68 KB | 31.05.2019 | 21.05.2019 | 6 |
Application |
EDOC | 72.76 KB | 31.05.2019 | 21.05.2019 | 6 |
Application |
DOCX | 52.68 KB | 31.05.2019 | 21.05.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 31.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 31.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 31.05.2019 | 21.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.38 KB | 31.05.2019 | 21.05.2019 | 1 |
Application |
EDOC | 50.9 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 42.29 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 42.29 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 02.05.2019 | 02.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
12.31 KB | 02.05.2019 | 26.04.2019 | 1 | |
Shareholders’ register |
EDOC | 28.91 KB | 02.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 189.68 KB | 17.04.2019 | 01.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.11 KB | 17.04.2019 | 01.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 17.04.2019 | 29.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 17.04.2019 | 29.03.2019 | 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