VR GROUP, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
50 by profit
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VR GROUP"
Registration number, date 43603038909, 31.03.2009
VAT number LV43603038909 from 14.07.2017 Europe VAT register
Register, date Commercial Register, 31.03.2009
Legal address Kristapa Helmaņa iela 7 – 12, Jelgava, LV-3004 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2019
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, €) 16.32 14.24 14.22
Personal income tax (thousands, €) 1.89 2.25 2.6
Statutory social insurance contributions (thousands, €) 7.47 7.18 7.44
Average employees count 4 3 5
Received COVID-19 downtime support 24.03.2021, 500.00 €

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.08.2019
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 16.08.2019 22.08.2019

Apply information changes

ML

"VR GROUP", SIA

Kristapa Helmaņa 7 - 12, Jelgava, LV-3004 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS VR 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS VR GROUP PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS VR 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (80.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS vr group 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin vr group 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (212.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (255.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums VR 2015 PDF

2014

Annual report 06.05.2015  TIFF (1.01 MB) €7.00

2013

Annual report 20.05.2014  TIFF (1.33 MB)

2012

Annual report 16.05.2013  TIF (588.73 KB)

2011

Annual report 11.08.2012  TIF (407.08 KB)

2010

Annual report 12.08.2011  TIF (470.8 KB)

2009

Annual report 17.05.2010  TIF (749.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.11 KB 19.08.2019 16.08.2019 1

Amendments to the Articles of Association

TIF 116.21 KB 14.03.2014 10.03.2014 1

Articles of Association

TIF 127.1 KB 14.03.2014 10.03.2014 1

Shareholders’ register

TIF 219.98 KB 14.03.2014 10.03.2014 2

Shareholders’ register

TIF 234.63 KB 21.02.2014 17.02.2014 2

Shareholders’ register

TIF 12.16 KB 14.04.2010 29.03.2010 1

Articles of Association

TIF 16.22 KB 14.04.2010 30.03.2009 1

Memorandum of Association

TIF 30.33 KB 14.04.2010 30.03.2009 1

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 65.61 KB 22.08.2019 22.08.2019 2

Application

TIF 162.22 KB 19.08.2019 16.08.2019 4

Decisions / letters / protocols of public notaries

TIF 294.69 KB 14.03.2014 13.03.2014 2

Application

TIF 1.01 MB 14.03.2014 10.03.2014 4

Decisions / letters / protocols of public notaries

TIF 344.06 KB 21.02.2014 20.02.2014 2

Application

TIF 1.79 MB 21.02.2014 17.02.2014 7

Protocols/decisions of a company/organisation

TIF 269.22 KB 21.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 41.12 KB 14.04.2010 06.04.2010 2

Application

TIF 93.62 KB 14.04.2010 29.03.2010 3

Application

TIF 123.87 KB 14.04.2010 31.03.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 14.04.2010 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 38.34 KB 14.04.2010 31.03.2009 1

Registration certificates

TIF 41.42 KB 14.04.2010 31.03.2009 1

Announcement regarding the legal address

TIF 6.79 KB 14.04.2010 30.03.2009 1

Appraisal reports

TIF 19.7 KB 14.04.2010 30.03.2009 1

Receipts on the publication and state fees

TIF 46.71 KB 14.04.2010 30.03.2009 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