VRV MOTORS, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
261 by profit
53 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VRV MOTORS"
Registration number, date 40003570841, 28.11.2001
VAT number LV40003570841 from 28.01.2002 Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Vecozolu iela 43, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 655 898 EUR, registered payment 03.07.2015
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, €) 124.27 144.99 123.41
Personal income tax (thousands, €) 25.09 13.71 10.1
Statutory social insurance contributions (thousands, €) 47.67 39.84 25.99
Average employees count 18 17 17

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 un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2024
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   07.08.2024
* 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 % 4 619 € 142 € 655 898 Latvia 26.07.2024 07.08.2024

Apply information changes

ML

"VRV Motors", SIA

Vecozolu 43, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Kantora iela 68A - 1 Until 07.08.2024 4 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 14.06.2022. Case number: C68339822
Started 14.06.2022, ended 19.09.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

19.09.2022

22.09.2022   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

14.06.2022

15.06.2022   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums VRV PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums VRV Motors 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums VRV 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums VRV Motors PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 VRV PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zun motors 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vrv vad zin JPEG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VRVMotors ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (27.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (44.28 KB)

2006

Annual report 03.07.2007  TIF (455.07 KB)

2005

Annual report 15.06.2006  PDF (386.24 KB)

2004

Annual report 20.12.2017  TIF (615.85 KB)

2003

Annual report 20.12.2017  TIF (442.55 KB)

2002

Annual report 20.12.2017  TIF (414.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 87.27 KB 06.08.2024 06.08.2024 5

Shareholders’ register

EDOC 47.03 KB 07.08.2024 26.07.2024 1

Amendments to the Articles of Association

EDOC 23.71 KB 06.08.2024 26.07.2024 1

Articles of Association

DOCX 92.08 KB 07.07.2021 01.07.2021 5

Articles of Association

EDOC 83.3 KB 07.07.2021 01.07.2021 5

Shareholders’ register

TIF 80.21 KB 04.12.2020 06.10.2020 2

Shareholders’ register

TIF 77.22 KB 10.02.2020 10.02.2020 2

Amendments to the Articles of Association

PDF 321.15 KB 01.07.2015 30.06.2015 1

Articles of Association

PDF 268.45 KB 01.07.2015 30.06.2015 6

Shareholders’ register

PDF 339.07 KB 01.07.2015 30.06.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 380.29 KB 21.12.2017 28.06.2012 7

Shareholders’ register

TIF 28.29 KB 21.12.2017 22.05.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 371.77 KB 21.12.2017 14.05.2012 7

Shareholders’ register

TIF 28.48 KB 21.12.2017 03.01.2012 1

Amendments to the Articles of Association

TIF 21.35 KB 21.12.2017 09.12.2011 1

Articles of Association

TIF 210.35 KB 21.12.2017 09.12.2011 6

Regulations for the increase/reduction of the equity

TIF 69.64 KB 21.12.2017 09.12.2011 1

Shareholders’ register

TIF 29.87 KB 20.12.2017 17.12.2007 1

Amendments to the Articles of Association

TIF 98.11 KB 20.12.2017 20.12.2005 3

Articles of Association

TIF 241.55 KB 20.12.2017 20.12.2005 6

Regulations for the increase/reduction of the equity

TIF 44.01 KB 20.12.2017 20.12.2005 1

Shareholders’ register

TIF 22.08 KB 20.12.2017 11.12.2003 1

Articles of Association

TIF 224.67 KB 20.12.2017 01.10.2003 7

Regulations for the increase/reduction of the equity

TIF 48.29 KB 20.12.2017 01.10.2003 1

Shareholders’ register

TIF 23.22 KB 20.12.2017 01.10.2003 1

Articles of Association

TIF 630.99 KB 20.12.2017 14.11.2001 11

Memorandum of association

TIF 222.61 KB 20.12.2017 14.11.2001 5

Shareholders’ register

TIF 48.98 KB 20.12.2017 14.11.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61 KB 06.08.2024 06.08.2024 7

Protocols/decisions of a company/organisation

EDOC 36.45 KB 07.08.2024 26.07.2024 2

State Revenue Service decisions/letters/statements

EDOC 77.86 KB 11.05.2023 11.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.8 KB 22.03.2023 22.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.92 KB 22.03.2023 22.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 22.03.2023 22.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.8 KB 22.03.2023 22.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 22.03.2023 22.03.2023 1

Notary’s decision

RTF 191.03 KB 22.09.2022 22.09.2022 2

Court decision/judgement

DOC 86 KB 21.09.2022 19.09.2022 2

Court decision/judgement

DOC 86 KB 21.09.2022 19.09.2022 2

Notary’s decision

RTF 190.83 KB 15.06.2022 15.06.2022 1

Court decision/judgement

PDF 81.11 KB 14.06.2022 14.06.2022 2

Application

EDOC 56.73 KB 07.07.2021 07.07.2021 6

Application

DOCX 49.39 KB 07.07.2021 07.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 07.07.2021 07.07.2021 2

Articles of Association

EDOC 83.3 KB 07.07.2021 01.07.2021 5

Protocols/decisions of a company/organisation

EDOC 48.98 KB 07.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOCX 27.42 KB 07.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 04.12.2020 04.12.2020 2

Application

TIF 126.28 KB 19.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

RTF 196.87 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 08.09.2020 08.09.2020 2

Orders/request/cover notes of court bailiffs

PDF 366.56 KB 08.09.2020 08.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.31 KB 08.09.2020 08.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.23 KB 04.09.2020 04.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.15 KB 04.09.2020 04.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.07 KB 12.03.2020 12.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.82 KB 04.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 11.02.2020 11.02.2020 2

Application

TIF 187.2 KB 10.02.2020 10.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 24.01.2020 24.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.09 KB 17.01.2020 17.01.2020 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 17.01.2020 17.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.09 KB 15.01.2020 15.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.94 KB 15.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 14.01.2020 14.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.57 KB 09.01.2020 09.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.25 KB 02.10.2019 02.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.44 KB 07.09.2018 07.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 350.3 KB 07.09.2018 07.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.5 KB 13.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 12.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 12.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 12.04.2018 12.04.2018 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 12.04.2018 09.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.41 KB 12.04.2018 09.04.2018 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 09.04.2018 09.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.38 KB 09.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.18 KB 12.12.2017 12.12.2017 2

State Revenue Service decisions/letters/statements

DOC 91.5 KB 11.12.2017 11.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.99 KB 11.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

RTF 192.83 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 29.09.2017 29.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.09.2017 26.09.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 26.09.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.17 KB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.04.2017 05.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.75 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

RTF 185.29 KB 01.12.2015 01.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 296.26 KB 30.11.2015 30.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

RTF 184.85 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.05 KB 09.11.2015 09.11.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.31 MB 06.11.2015 06.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 309.46 KB 06.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 03.07.2015 03.07.2015 2

Application

PDF 440.36 KB 01.07.2015 30.06.2015 3

Protocols/decisions of a company/organisation

PDF 407.69 KB 01.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 72.09 KB 21.12.2017 03.07.2013 2

Application

TIF 90.24 KB 21.12.2017 19.06.2013 2

List of members of the Board / Supervisory Board

TIF 19.26 KB 21.12.2017 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 42.26 KB 21.12.2017 10.07.2012 1

Application

TIF 135.62 KB 21.12.2017 05.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 1.12 MB 21.12.2017 04.07.2012 21

Protocols/decisions of a company/organisation

TIF 40.49 KB 21.12.2017 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 46.33 KB 21.12.2017 24.05.2012 1

Announcement regarding the reorganisation

TIF 28.75 KB 21.12.2017 23.05.2012 1

Protocols/decisions of a company/organisation

TIF 97.75 KB 21.12.2017 14.05.2012 3

Decisions / letters / protocols of public notaries

TIF 46.99 KB 21.12.2017 11.01.2012 2

Application

TIF 166.9 KB 21.12.2017 05.01.2012 4

Power of attorney, act of empowerment

TIF 35.33 KB 21.12.2017 03.01.2012 1

Power of attorney, act of empowerment

TIF 38.01 KB 21.12.2017 03.01.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.19 KB 21.12.2017 12.12.2011 1

Protocols/decisions of a company/organisation

TIF 62.98 KB 21.12.2017 09.12.2011 1

Protocols/decisions of a company/organisation

TIF 104.15 KB 21.12.2017 09.12.2011 3

Decisions / letters / protocols of public notaries

TIF 45.71 KB 21.12.2017 09.01.2009 1

Receipts on the publication and state fees

TIF 39.18 KB 21.12.2017 06.01.2009 2

Application

TIF 158.32 KB 21.12.2017 22.12.2008 5

Power of attorney, act of empowerment

TIF 14.43 KB 21.12.2017 22.12.2008 1

Protocols/decisions of a company/organisation

TIF 42.22 KB 21.12.2017 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 43.76 KB 21.12.2017 27.12.2007 1

Receipts on the publication and state fees

TIF 47.83 KB 20.12.2017 19.12.2007 2

Application

TIF 170.68 KB 21.12.2017 17.12.2007 5

Power of attorney, act of empowerment

TIF 16.22 KB 20.12.2017 17.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 20.12.2017 04.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 21.12.2017 30.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 45.25 KB 21.12.2017 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 32.65 KB 20.12.2017 28.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 32.55 KB 20.12.2017 31.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 31.78 KB 20.12.2017 29.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.52 KB 20.12.2017 29.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 32.72 KB 20.12.2017 29.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.56 KB 20.12.2017 29.12.2005 1

Decisions / letters / protocols of public notaries

TIF 56.17 KB 20.12.2017 29.12.2005 2

Receipts on the publication and state fees

TIF 37.97 KB 20.12.2017 28.12.2005 2

Application

TIF 289.26 KB 20.12.2017 20.12.2005 7

Application of shareholders or third persons for the acquisition of shares

TIF 17.19 KB 20.12.2017 20.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.39 KB 20.12.2017 20.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.73 KB 20.12.2017 20.12.2005 1

Statement of the Board regarding the payment of the equity

TIF 15.16 KB 20.12.2017 20.12.2005 1

Consent of the auditor

TIF 13.47 KB 20.12.2017 20.12.2005 1

Consent of a member of the Board / executive director

TIF 14.4 KB 20.12.2017 20.12.2005 1

Power of attorney, act of empowerment

TIF 15.88 KB 20.12.2017 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 55.74 KB 20.12.2017 20.12.2005 1

Decisions / letters / protocols of public notaries

TIF 27.23 KB 20.12.2017 16.12.2003 1

Application

TIF 90.71 KB 20.12.2017 11.12.2003 3

Power of attorney, act of empowerment

TIF 16.82 KB 20.12.2017 11.12.2003 1

Receipts on the publication and state fees

TIF 38.18 KB 20.12.2017 11.12.2003 2

Decisions / letters / protocols of public notaries

TIF 46.37 KB 20.12.2017 15.10.2003 1

Registration certificates

TIF 56.68 KB 20.12.2017 15.10.2003 1

Receipts on the publication and state fees

TIF 34.05 KB 20.12.2017 13.10.2003 2

Announcement regarding the legal address

TIF 12.53 KB 20.12.2017 01.10.2003 1

Application

TIF 216.16 KB 20.12.2017 01.10.2003 7

Appraisal reports

TIF 25.97 KB 20.12.2017 01.10.2003 1

Consent of a member of the Board / executive director

TIF 11.1 KB 20.12.2017 01.10.2003 1

Power of attorney, act of empowerment

TIF 17.14 KB 20.12.2017 01.10.2003 1

Protocols/decisions of a company/organisation

TIF 105.82 KB 20.12.2017 01.10.2003 2

Statement of the Board regarding the payment of the equity

TIF 11.75 KB 20.12.2017 30.09.2003 1

Decisions / letters / protocols of public notaries

TIF 41.82 KB 20.12.2017 28.11.2001 1

Registration certificates

TIF 74.02 KB 20.12.2017 28.11.2001 1

Registration certificates

TIF 45.11 KB 20.12.2017 28.11.2001 1

Application

TIF 128.51 KB 20.12.2017 14.11.2001 4

Bank statements or other document regarding the payment of the equity

TIF 18.4 KB 20.12.2017 14.11.2001 1

Power of attorney, act of empowerment

TIF 24.33 KB 20.12.2017 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 55.35 KB 20.12.2017 14.11.2001 2

Receipts on the publication and state fees

TIF 33.05 KB 20.12.2017 14.11.2001 2

Submission/Application

TIF 24.68 KB 20.12.2017 14.11.2001 1

Sample report

TIF 36.1 KB 20.12.2017 12.11.2001 1

Copy of the personal identification document

TIF 108.58 KB 20.12.2017 28.09.2000 1

Copy of the personal identification document

TIF 122.62 KB 20.12.2017 26.11.1999 1

Copy of the personal identification document

TIF 273.23 KB 20.12.2017 25.08.1992 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