VPV, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
44 by profit
126 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VPV"
Registration number, date 40103681202, 12.06.2013
VAT number LV40103681202 from 31.01.2014 Europe VAT register
Register, date Commercial Register, 12.06.2013
Legal address "Gaismas", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2022
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, €) 86.62 74.52 0.91
Personal income tax (thousands, €) 1.95 0.8 12.76
Statutory social insurance contributions (thousands, €) 3.12 1.52 23.96
Average employees count 1 2 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2022
Lithuania Lithuania

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   23.01.2017
* 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

80 % 2 240 € 1 € 2 240 Lithuania 27.09.2022 11.10.2022

Natural person

20 % 560 € 1 € 560 Russian Federation 27.09.2022 11.10.2022

Apply information changes

"VPV", SIA

"Gaismas", Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners

Kokapstrāde

http://vpvpellet.com/

Historical addresses

Rīga, Ģertrūdes iela 78-15 Until 06.08.2014 11 years ago
Rīga, Ernestīnes iela 12 Until 09.12.2015 10 years ago
Pārgaujas nov., Raiskuma pag., "Gaismas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.10.2022  ZIP €11.00
Annual report 2021 PDF
Microsoft Word Vadibas.docx PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums VPV 2020 gada p rskats PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZINOJUMS 2019 VPV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.41 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VAdibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 Vadibas zinojums VPV 01-01 14-lidz 31122014 PDF

2013

 Annual report 12.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 69.97 KB 11.10.2022 27.09.2022 1

Articles of Association

 PDF 69.97 KB 11.10.2022 27.09.2022 1

Shareholders’ register

PDF 68.78 KB 11.10.2022 27.09.2022 1

Shareholders’ register

PDF 68.78 KB 11.10.2022 27.09.2022 1

Articles of Association

 PDF 69.76 KB 13.09.2022 01.09.2022 1

Articles of Association

 PDF 69.76 KB 13.09.2022 01.09.2022 1

Shareholders’ register

PDF 64.5 KB 13.09.2022 01.09.2022 1

Shareholders’ register

PDF 64.5 KB 13.09.2022 01.09.2022 1

Regulations for the increase/reduction of the equity

 PDF 65.04 KB 26.07.2022 19.07.2022 1

Regulations for the increase/reduction of the equity

 PDF 65.04 KB 26.07.2022 19.07.2022 1

Regulations for the increase/reduction of the equity

 TIF 23.99 KB 01.07.2019 20.06.2019 1

Articles of Association

 TIF 23.07 KB 26.06.2019 20.06.2019 2

Shareholders’ register

TIF 27.82 KB 26.06.2019 20.06.2019 2

Amendments to the Articles of Association

 TIF 10.14 KB 23.01.2019 26.11.2018 1

Articles of Association

 TIF 40.68 KB 23.01.2019 26.11.2018 2

Shareholders’ register

TIF 40.93 KB 23.01.2019 26.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 23.29 KB 29.11.2018 26.11.2018 1

Articles of Association

 TIF 60.96 KB 18.01.2018 29.11.2017 2

Shareholders’ register

TIF 57.89 KB 18.01.2018 29.11.2017 2

Regulations for the increase/reduction of the equity

 TIF 30.15 KB 01.12.2017 29.11.2017 1

Amendments to the Articles of Association

 TIF 14.04 KB 18.01.2018 28.11.2017 1

Amendments to the Articles of Association

 TIF 16.79 KB 24.01.2017 17.01.2017 1

Articles of Association

 TIF 53.47 KB 24.01.2017 17.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 19.65 KB 24.01.2017 17.01.2017 1

Shareholders’ register

TIF 51.45 KB 24.01.2017 17.01.2017 2

Amendments to the Articles of Association

 TIF 24.82 KB 12.06.2014 06.06.2014 1

Articles of Association

 TIF 57.03 KB 12.06.2014 06.06.2014 2

Shareholders’ register

TIF 72.66 KB 12.06.2014 06.06.2014 2

Shareholders’ register

TIF 70.44 KB 03.02.2014 23.01.2014 2

Amendments to the Articles of Association

 TIF 16.92 KB 03.02.2014 22.01.2014 1

Articles of Association

 TIF 55.7 KB 03.02.2014 22.01.2014 2

Shareholders’ register

TIF 59.11 KB 03.02.2014 22.01.2014 2

Articles of Association

 TIF 14.33 KB 15.07.2013 06.06.2013 1

Memorandum of Association

 TIF 32.4 KB 15.07.2013 06.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.1 KB 22.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.93 KB 21.11.2022 21.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.04 KB 15.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 11.10.2022 11.10.2022 2

Copy of the personal identification document

 PDF 357.91 KB 11.10.2022 05.10.2022 1

Copy of the personal identification document

 PDF 357.91 KB 11.10.2022 05.10.2022 1

Articles of Association

 EDOC 77.31 KB 11.10.2022 27.09.2022 1

Application

 PDF 307.47 KB 11.10.2022 27.09.2022 1

Application

 PDF 307.47 KB 11.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

 PDF 75.27 KB 11.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

 PDF 75.27 KB 11.10.2022 27.09.2022 1

Shareholders’ register

EDOC 85.72 KB 11.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 13.09.2022 13.09.2022 1

Articles of Association

 EDOC 76.54 KB 13.09.2022 01.09.2022 1

Application

 PDF 297.46 KB 13.09.2022 01.09.2022 1

Application

 PDF 297.46 KB 13.09.2022 01.09.2022 1

Shareholders’ register

EDOC 71.84 KB 13.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 26.07.2022 26.07.2022 1

Application

 PDF 314.01 KB 26.07.2022 19.07.2022 1

Application

 PDF 314.01 KB 26.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 PDF 80.35 KB 26.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 PDF 80.35 KB 26.07.2022 19.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 72.34 KB 26.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 04.07.2019 04.07.2019 2

Acceptance-conveyance act

 TIF 10.22 KB 01.07.2019 20.06.2019 1

Application

 TIF 53.03 KB 26.06.2019 20.06.2019 2

Appraisal reports

 TIF 58.1 KB 26.06.2019 20.06.2019 2

Protocols/decisions of a company/organisation

 TIF 21.6 KB 26.06.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 24.01.2019 24.01.2019 2

Application

 TIF 133.62 KB 23.01.2019 22.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 11.12.2018 11.12.2018 2

Statement regarding the beneficial owners

 TIF 151.78 KB 06.12.2018 04.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 30.11.2018 30.11.2018 2

Application

 TIF 174.06 KB 29.11.2018 27.11.2018 4

Protocols/decisions of a company/organisation

 TIF 68.52 KB 29.11.2018 26.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 22.01.2018 22.01.2018 2

Application

 TIF 202.52 KB 18.01.2018 16.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.67 KB 05.12.2017 05.12.2017 2

Application

 TIF 247.46 KB 01.12.2017 29.11.2017 4

Protocols/decisions of a company/organisation

 TIF 53.34 KB 01.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.33 KB 23.01.2017 23.01.2017 2

Application

 TIF 565.13 KB 24.01.2017 18.01.2017 4

Other documents

 TIF 14.71 KB 24.01.2017 17.01.2017 1

Protocols/decisions of a company/organisation

 TIF 48.76 KB 24.01.2017 17.01.2017 2

Appraisal reports

 TIF 29.3 KB 24.01.2017 30.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.42 KB 10.12.2015 09.12.2015 2

Application

 TIF 71.69 KB 10.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.58 KB 07.08.2014 06.08.2014 2

Application

 TIF 155.79 KB 07.08.2014 28.07.2014 2

Confirmation or consent to legal address

 TIF 15.91 KB 07.08.2014 28.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.63 KB 12.06.2014 11.06.2014 2

Application

 TIF 96.06 KB 12.06.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 126.53 KB 12.06.2014 06.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 52.36 KB 03.02.2014 29.01.2014 2

Application

 TIF 250.18 KB 03.02.2014 23.01.2014 4

Protocols/decisions of a company/organisation

 TIF 75.13 KB 03.02.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.32 KB 15.07.2013 12.06.2013 2

Registration certificates

 TIF 51.79 KB 15.07.2013 12.06.2013 1

Announcement regarding the legal address

 TIF 8.01 KB 15.07.2013 06.06.2013 1

Application

 TIF 114.37 KB 15.07.2013 06.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 24.9 KB 15.07.2013 06.06.2013 1

Confirmation or consent to legal address

 TIF 6.82 KB 15.07.2013 06.06.2013 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

Connected articles

Date Source Title

11.10.2016

 LETA SIA VPV par 23 800 eiro Valkas pašvaldībai piegādās kokskaidu granulas