VRCentrs, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
95 by paid taxes
55 by employees
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 VRCentrs |
| Registration number, date | 40103167647, 06.05.2008 |
| VAT number | LV40103167647 from 22.05.2008 Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Vasku iela 26, Rīga, LV-1006 Check address owners |
| Fixed capital | 114 840 EUR, registered payment 04.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VRCentrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 34.21 | 24.71 | 16.29 |
| Personal income tax (thousands, €) | 7.18 | 6.57 | 7.14 |
| Statutory social insurance contributions (thousands, €) | 13.62 | 8.84 | 8.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2023 | Latvia | Mexico |
|
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. | 04.04.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2023 |
* 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 |
37.50 % | 43 065 | € 1 | € 43 065 | Mexico | 25.03.2023 | 04.04.2023 |
Natural person |
37.50 % | 43 065 | € 1 | € 43 065 | Latvia | 25.03.2023 | 04.04.2023 |
Natural person |
25 % | 28 710 | € 1 | € 28 710 | Mexico | 25.03.2023 | 04.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Buflat" | Until 15.02.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 224 k-4 | Until 25.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 15.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (111.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (962.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (490.41 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (420.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.77 KB | 03.04.2023 | 25.03.2023 | 2 |
Shareholders’ register |
TIF | 70.97 KB | 03.04.2023 | 25.03.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 04.04.2023 | 22.03.2023 | 1 |
Articles of Association |
EDOC | 27.27 KB | 04.04.2023 | 22.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.21 KB | 04.04.2023 | 22.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.46 KB | 15.02.2023 | 06.02.2023 | 1 |
Articles of Association |
EDOC | 27.64 KB | 15.02.2023 | 06.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.71 KB | 15.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 28.9 KB | 15.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 29.04 KB | 15.02.2023 | 06.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 20.06.2014 | 24.05.2014 | 1 |
Articles of Association |
TIF | 17.04 KB | 20.06.2014 | 24.05.2014 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 20.06.2014 | 24.05.2014 | 2 |
Articles of Association |
TIF | 30.06 KB | 06.03.2009 | 30.04.2008 | 2 |
Memorandum of Association |
TIF | 38.95 KB | 06.03.2009 | 30.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.38 KB | 04.04.2023 | 29.03.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.31 KB | 04.04.2023 | 25.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.22 KB | 03.04.2023 | 25.03.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.92 KB | 03.04.2023 | 22.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 03.04.2023 | 22.03.2023 | 2 |
Application |
EDOC | 51.88 KB | 15.02.2023 | 09.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.87 KB | 15.02.2023 | 06.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.2 KB | 15.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 15.02.2023 | 06.02.2023 | 1 |
Application |
DOCX | 39.43 KB | 15.05.2019 | 15.05.2019 | 3 |
Application |
ASICE | 43.17 KB | 15.05.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 15.05.2019 | 15.05.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 23.17 KB | 15.05.2019 | 09.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.21 KB | 15.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 98.8 KB | 20.06.2014 | 12.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.23 KB | 20.06.2014 | 24.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 06.03.2014 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 33.28 KB | 12.03.2014 | 21.10.2013 | 1 |
Application |
EDOC | 62.74 KB | 06.03.2014 | 23.09.2013 | 14 |
Power of attorney, act of empowerment |
TIF | 334.2 KB | 12.03.2014 | 18.09.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 06.03.2009 | 06.05.2008 | 1 |
Registration certificates |
TIF | 20.18 KB | 06.03.2009 | 06.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 06.03.2009 | 30.04.2008 | 1 |
Application |
TIF | 207.28 KB | 06.03.2009 | 30.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 06.03.2009 | 30.04.2008 | 3 |
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