VR Cars, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by profit
4 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VR Cars"
Registration number, date 40203294271, 18.02.2021
VAT number LV40203294271 from 08.12.2022 Europe VAT register
Register, date Commercial Register, 18.02.2021
Legal address Loka ceļš 49, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2021
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, €) 10.53 0 0
Personal income tax (thousands, €) 11.2 0 0
Statutory social insurance contributions (thousands, €) 18.4 0 0
Average employees count 3 0 0

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Automobiļu ražošana (29.10)
CSP industry Automobiļu ražošana (29.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2021
* 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

75 % 75 € 28 € 2 100 Latvia 18.02.2021 18.02.2021

Natural person

25 % 25 € 28 € 700 Latvia 18.02.2021 18.02.2021

Apply information changes

ML

"VR Cars", SIA

Loka ceļš 49, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Metālapstrāde

Historical addresses

Mārupes nov., Jaunmārupe, Loka ceļš 49 Until 01.07.2021 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 (108.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (94.08 KB) €11.00

2021

Annual report 18.02.2021 - 31.12.2021 25.11.2022  PDF (260.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.76 KB 18.02.2021 25.01.2021 1

Articles of Association

DOCX 19.97 KB 18.02.2021 22.01.2021 1

Articles of Association

DOCX 19.97 KB 18.02.2021 22.01.2021 1

Memorandum of association

DOCX 28.46 KB 18.02.2021 22.01.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 18.02.2021 18.02.2021 2

Bank statements or other document regarding the payment of the equity

PDF 85.61 KB 18.02.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.53 KB 18.02.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.92 KB 18.02.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.15 KB 18.02.2021 25.01.2021 1

Shareholders’ register

EDOC 32.86 KB 18.02.2021 25.01.2021 1

Announcement regarding the legal address

EDOC 36.55 KB 18.02.2021 22.01.2021 1

Announcement regarding the legal address

DOCX 25.47 KB 18.02.2021 22.01.2021 1

Articles of Association

EDOC 33.42 KB 18.02.2021 22.01.2021 1

Articles of Association

EDOC 33.47 KB 18.02.2021 22.01.2021 1

Application

EDOC 54.79 KB 18.02.2021 22.01.2021 7

Application

DOCX 41.18 KB 18.02.2021 22.01.2021 7

Confirmation or consent to legal address

EDOC 36.3 KB 18.02.2021 22.01.2021 1

Confirmation or consent to legal address

DOCX 25.18 KB 18.02.2021 22.01.2021 1

Consent of a member of the Board / executive director

DOCX 13.78 KB 18.02.2021 22.01.2021 1

Consent of a member of the Board / executive director

EDOC 28.2 KB 18.02.2021 22.01.2021 1

Consent of a member of the Board / executive director

EDOC 20.01 KB 18.02.2021 22.01.2021 1

Consent of a member of the Board / executive director

DOCX 13.8 KB 18.02.2021 22.01.2021 1

Memorandum of association

EDOC 39.55 KB 18.02.2021 22.01.2021 2
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