VR buro, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
60 by profit
56 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VR buro"
Registration number, date 40103342749, 10.11.2010
VAT number LV40103342749 from 22.12.2010 Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address Aleksandra Čaka iela 143 – 2A, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 11.10.2016
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, €) 17.32 18.57 24.32
Personal income tax (thousands, €) 1.53 1.18 0.93
Statutory social insurance contributions (thousands, €) 5.19 4.53 4.45
Average employees count 1 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.0
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.09.2011
* 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 % 20 € 142 € 2 840 27.06.2016 11.10.2016

Apply information changes

"VR buro", SIA

Aleksandra Čaka 143 - 2a, Rīga, LV-1012 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Via Trade & Logistic" Until 12.11.2024 last year

Historical addresses

Rīga, Aleksandra Čaka iela 143-9 Until 07.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin. VIA Trade Logistic SIA 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin. VIA Trade Logistic SIA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin.VIA Trade Logistic SIA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.VIA Trade Logistic 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA VIA Trade Vadibas zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Via Trade vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VIA PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums VIA PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.38 KB 12.11.2024 07.11.2024 1

Amendments to the Articles of Association

DOC 12.5 KB 30.06.2016 27.06.2016 1

Amendments to the Articles of Association

DOC 12.5 KB 30.06.2016 27.06.2016 1

Articles of Association

DOC 73 KB 30.06.2016 27.06.2016 1

Articles of Association

DOC 73 KB 30.06.2016 27.06.2016 1

Shareholders’ register

PDF 976.87 KB 30.06.2016 27.06.2016 3

Shareholders’ register

TIF 43.6 KB 13.09.2011 02.08.2011 2

Articles of Association

TIF 50.73 KB 12.11.2010 25.10.2010 1

Memorandum of Association

TIF 47.36 KB 12.11.2010 25.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.25 KB 12.11.2024 07.11.2024 1

Protocols/decisions of a company/organisation

EDOC 23.54 KB 12.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 11.10.2016 11.10.2016 2

Protocols/decisions of a company/organisation

EDOC 40.42 KB 06.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 61 KB 06.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 61 KB 06.10.2016 27.06.2016 1

Amendments to the Articles of Association

EDOC 17.97 KB 30.06.2016 27.06.2016 1

Articles of Association

EDOC 39.78 KB 30.06.2016 27.06.2016 1

Application

PDF 235.97 KB 30.06.2016 27.06.2016 14

Application

PDF 266.73 KB 30.06.2016 27.06.2016 14

Shareholders’ register

PDF 1.38 MB 30.06.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

TIF 71.97 KB 14.03.2014 07.03.2014 2

Application

TIF 406.85 KB 14.03.2014 03.03.2014 3

Confirmation or consent to legal address

TIF 16.85 KB 14.03.2014 03.03.2014 1

Power of attorney, act of empowerment

TIF 17.98 KB 14.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 71.88 KB 13.09.2011 09.09.2011 2

Application

TIF 679.28 KB 13.09.2011 09.08.2011 4

Protocols/decisions of a company/organisation

TIF 64.88 KB 13.09.2011 02.08.2011 2

Consent of a member of the Board / executive director

TIF 57.83 KB 13.09.2011 21.06.2011 2

Decisions / letters / protocols of public notaries

TIF 90.09 KB 12.11.2010 10.11.2010 2

Registration certificates

TIF 154.91 KB 12.11.2010 10.11.2010 1

Receipts on the publication and state fees

TIF 62.2 KB 12.11.2010 05.11.2010 1

Announcement regarding the legal address

TIF 24.63 KB 12.11.2010 25.10.2010 1

Application

TIF 311.46 KB 12.11.2010 25.10.2010 4

Consent of a member of the Board / executive director

TIF 31.57 KB 12.11.2010 25.10.2010 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
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