VR Lab, SIA

Limited Liability Company
Place in branch
329 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VR Lab"
Registration number, date 40103561489, 03.07.2012
VAT number None (excluded 21.11.2019) Europe VAT register
Register, date Commercial Register, 03.07.2012
Legal address Finiera iela 23 – 21, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 03.07.2024
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, €) 0.46 0.2 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 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 apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   03.07.2012
* 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 % 1 € 1 € 1 Latvia 28.06.2024 03.07.2024

Apply information changes

ML

"VR Lab", SIA

"Jaunšķelti", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Metālapstrāde

Historical company names

SIA "SAMTAFI" Until 03.07.2024 4.5 months ago

Historical addresses

Rīga, Platā iela 30-21 Until 15.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums Samtafi 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin Samtafi 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.09 KB 03.07.2024 28.06.2024 1

Shareholders’ register

DOCX 16.88 KB 03.07.2024 28.06.2024 1

Articles of Association

TIF 15.47 KB 06.07.2012 28.06.2012 1

Memorandum of Association

TIF 26.52 KB 06.07.2012 28.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.08 KB 03.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

EDOC 17.56 KB 03.07.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 06.07.2012 03.07.2012 2

Registration certificates

TIF 61.31 KB 06.07.2012 03.07.2012 1

Announcement regarding the legal address

TIF 7.21 KB 06.07.2012 28.06.2012 1

Application

TIF 103.47 KB 06.07.2012 28.06.2012 4

Power of attorney, act of empowerment

TIF 11.56 KB 06.07.2012 28.06.2012 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