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 | SIA "VR Holding Company" |
| Registration number, date | 50103849531, 27.11.2014 |
| VAT number | LV50103849531 from 08.03.2021 Europe VAT register |
| Register, date | Commercial Register, 27.11.2014 |
| Legal address | Republikas laukums 3 – 610, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.01.2021 |
| 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
- Has contacts
- 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, €) | 5.8 | 12.69 | 7.72 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.17 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.11.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.01.2021 | 15.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (129.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (84.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VRHC VadibasZinojums | |||||
2015 |
Annual report | 27.11.2014 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VRH GP 2015 vadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.08 KB | 15.01.2021 | 08.01.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 15.01.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.04 KB | 15.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 15.01.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.99 KB | 13.06.2017 | 03.05.2017 | 1 |
Shareholders’ register |
TIF | 66.12 KB | 13.06.2017 | 03.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.11 KB | 08.05.2017 | 03.05.2017 | 1 |
Articles of Association |
TIF | 71.64 KB | 08.05.2017 | 03.05.2017 | 3 |
Articles of Association |
188 KB | 24.11.2014 | 24.11.2014 | 1 | |
Memorandum of Association |
192.75 KB | 24.11.2014 | 24.11.2014 | 1 | |
Shareholders’ register |
231.46 KB | 24.11.2014 | 24.11.2014 | 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 | 65.83 KB | 15.01.2021 | 15.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.28 KB | 15.01.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 19.85 KB | 15.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 38.73 KB | 15.01.2021 | 08.01.2021 | 3 |
Application |
EDOC | 47.87 KB | 15.01.2021 | 08.01.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 15.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.16 KB | 15.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.33 KB | 15.01.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 15.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 15.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 162.68 KB | 13.06.2017 | 03.05.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.76 KB | 13.06.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.62 KB | 08.05.2017 | 03.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 27.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 27.11.2014 | 27.11.2014 | 1 |
Announcement regarding the legal address |
228.64 KB | 24.11.2014 | 24.11.2014 | 1 | |
Application |
338.6 KB | 24.11.2014 | 24.11.2014 | 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