VR serviss, SIA

Limited Liability Company, Micro company
Place in branch
556 by turnover
144 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VR serviss"
Registration number, date 50003826871, 19.05.2006
VAT number LV50003826871 from 19.06.2006 Europe VAT register
Register, date Commercial Register, 19.05.2006
Legal address Ozolciema iela 18 – 11, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 21.04.2016
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, €) 12.39 11 7.44
Personal income tax (thousands, €) 1.79 1.42 1.01
Statutory social insurance contributions (thousands, €) 5.08 4.86 3.83
Average employees count 1 1 1
Received COVID-19 downtime support 12.05.2020, €

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2009
* 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

50 % 10 € 142 € 1 420 Latvia 18.04.2016 21.04.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 18.04.2016 21.04.2016

Apply information changes

ML

"VR Serviss", SIA

Rītausmas 4A, Rīga, LV-1058 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
VR vadibas zinojums 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (132.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (130.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (132.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (799.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (672.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VR15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VR 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin VRser 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zin VRser 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VR 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zin VRser 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (5.81 KB)

2008

Annual report 09.06.2009  TIF (1.31 MB)

2007

Annual report 16.01.2009  TIF (508.17 KB)

2006

Annual report 29.10.2007  TIF (306.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.79 KB 25.04.2016 18.04.2016 1

Articles of Association

TIF 19.16 KB 25.04.2016 18.04.2016 1

Shareholders’ register

TIF 57.24 KB 25.04.2016 18.04.2016 2

Articles of Association

TIF 18.03 KB 19.01.2011 12.05.2006 1

Memorandum of association

TIF 47.05 KB 19.01.2011 12.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 62.84 KB 25.04.2016 21.04.2016 2

Power of attorney, act of empowerment

TIF 24.01 KB 25.04.2016 19.04.2016 1

Application

TIF 181.48 KB 25.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

TIF 41.48 KB 25.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 19.01.2011 13.05.2009 2

Power of attorney, act of empowerment

TIF 15.37 KB 19.01.2011 07.05.2009 1

Application

TIF 152.97 KB 19.01.2011 27.04.2009 4

Receipts on the publication and state fees

TIF 31 KB 19.01.2011 27.04.2009 2

Protocols/decisions of a company/organisation

TIF 14.28 KB 19.01.2011 08.04.2009 1

Decisions / letters / protocols of public notaries

TIF 52.01 KB 19.01.2011 11.05.2007 2

Application

TIF 78.9 KB 19.01.2011 09.05.2007 2

Power of attorney, act of empowerment

TIF 16.28 KB 19.01.2011 09.05.2007 1

Receipts on the publication and state fees

TIF 34.03 KB 19.01.2011 09.05.2007 2

Decisions / letters / protocols of public notaries

TIF 37.26 KB 19.01.2011 19.05.2006 1

Registration certificates

TIF 28.51 KB 19.01.2011 19.05.2006 1

Receipts on the publication and state fees

TIF 27.26 KB 19.01.2011 16.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 19.01.2011 15.05.2006 1

Announcement regarding the legal address

TIF 9.39 KB 19.01.2011 12.05.2006 1

Consent of a member of the Board / executive director

TIF 16.89 KB 19.01.2011 12.05.2006 2

Application

TIF 186.81 KB 19.01.2011 16.04.2006 5

Power of attorney, act of empowerment

TIF 14.15 KB 19.01.2011 07.04.2006 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