VR CNC, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
7 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "VR CNC" |
| Registration number, date | 40103226809, 24.04.2009 |
| VAT number | LV40103226809 from 29.06.2021 Europe VAT register |
| Register, date | Commercial Register, 24.04.2009 |
| Legal address | Loka ceļš 49, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 35.11 | 54.62 | 4.11 |
| Personal income tax (thousands, €) | 9.21 | 5.07 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 17.52 | 9.66 | 1.99 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2021 | 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 | 14.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2021 |
* 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 |
51 % | 1 020 | € 1.40 | € 1 428 | Latvia | 18.10.2021 | 16.11.2021 |
Natural person |
25 % | 500 | € 1.40 | € 700 | Latvia | 18.10.2021 | 16.11.2021 |
Natural person |
24 % | 480 | € 1.40 | € 672 | Latvia | 18.10.2021 | 16.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Guard Lab" | Until 14.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Avotkalnu iela 3 - 3 | Until 14.04.2021 | 3 years ago |
|---|---|---|
| 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 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (94.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (117.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (94.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.08.2017 | PDF (210.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2021 | PDF (470.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2016 | PDF (510.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 15.08.2011 | TIF (734.68 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (666.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.2 KB | 16.11.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 16.11.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 41.41 KB | 14.04.2021 | 29.03.2021 | 1 |
Articles of Association |
DOCX | 20.13 KB | 14.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.79 KB | 14.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 14.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 14.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 14.04.2021 | 29.03.2021 | 1 |
Articles of Association |
TIF | 28.38 KB | 18.08.2009 | 16.04.2009 | 1 |
Memorandum of association |
TIF | 65.04 KB | 18.08.2009 | 16.04.2009 | 3 |
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 | 62.32 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 89.28 KB | 16.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 89.28 KB | 16.11.2021 | 11.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.96 KB | 16.11.2021 | 18.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.96 KB | 16.11.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.73 KB | 16.11.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.73 KB | 16.11.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 16.11.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 14.04.2021 | 14.04.2021 | 2 |
Articles of Association |
EDOC | 41.41 KB | 14.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 75.91 KB | 14.04.2021 | 29.03.2021 | 7 |
Application |
DOCX | 54.68 KB | 14.04.2021 | 29.03.2021 | 7 |
Confirmation or consent to legal address |
EDOC | 28.08 KB | 14.04.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.24 KB | 14.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.94 KB | 14.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.83 KB | 14.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.96 KB | 14.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.83 KB | 14.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.95 KB | 14.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.23 KB | 14.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 14.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.79 KB | 14.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 18.08.2009 | 24.04.2009 | 2 |
Registration certificates |
TIF | 68.07 KB | 18.08.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.22 KB | 18.08.2009 | 22.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.23 KB | 18.08.2009 | 21.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 18.08.2009 | 16.04.2009 | 1 |
Application |
TIF | 420.89 KB | 18.08.2009 | 16.04.2009 | 4 |
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