VR Services Latvia, SIA

Limited Liability Company, Micro company
Place in branch
564 by turnover
1K+ by profit
268 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VR Services Latvia
Registration number, date 40203384787, 04.03.2022
VAT number LV40203384787 from 19.06.2023 Europe VAT register
Register, date Commercial Register, 04.03.2022
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2022
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, €) 195.32 0 0
Personal income tax (thousands, €) 73.97 0 0
Statutory social insurance contributions (thousands, €) 125.58 0 0
Average employees count 6 0 0

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

Spēkā no Status
04.03.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   04.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   04.03.2022
* 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

VR-Yhtyma Oy

Reg. no. 1003521-5
PL 488, 00101 Helsinki, Somijas Republika

100 % 2 800 € 1 € 2 800 Finland 04.03.2022 04.03.2022

Procures

Period Rights Person

From 04.03.2022

Jointly with at least 1
Natural person (from 04.03.2022 )

From 04.03.2022

Jointly with at least 1
Natural person (from 04.03.2022 )

From 04.03.2022

Jointly with at least 1
Natural person (from 04.03.2022 )

From 04.03.2022

Jointly with the "prokurist"
Natural person (from 04.03.2022 )
Natural person (from 04.03.2022 )

From 04.03.2022

Jointly with the "prokurist"
Natural person (from 04.03.2022 )
Natural person (from 04.03.2022 )

From 04.03.2022

Jointly with the "prokurist"
Natural person (from 04.03.2022 )
Natural person (from 04.03.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (324.28 KB) €11.00

2022

Annual report 04.03.2022 - 31.12.2022 08.08.2023  PDF (360.89 KB) €11.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

JPG 687.2 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 64 KB 04.03.2022 04.03.2022 3

Application

DOCX 51.35 KB 25.02.2022 25.02.2022 5

Application

DOCX 51.35 KB 25.02.2022 25.02.2022 5

Application

DOCX 41.14 KB 25.02.2022 25.02.2022 4

Application

DOCX 41.14 KB 25.02.2022 25.02.2022 4

Bank statements or other document regarding the payment of the equity

PDF 148.47 KB 25.02.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 148.47 KB 25.02.2022 15.02.2022 1

Announcement regarding the legal address

TIF 30.8 KB 28.02.2022 04.02.2022 1

Consent of a member of the Board / executive director

TIF 147.06 KB 28.02.2022 04.02.2022 6

Consent of a member of the Board / executive director

TIF 147.53 KB 28.02.2022 04.02.2022 6

Consent of a member of the Board / executive director

TIF 145.52 KB 28.02.2022 04.02.2022 6

Power of attorney, act of empowerment

TIF 362.66 KB 28.02.2022 04.02.2022 9
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