VSHOPS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
29 by paid taxes
10 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 "VSHOPS" |
| Registration number, date | 40103616397, 12.12.2012 |
| VAT number | LV40103616397 from 12.11.2019 Europe VAT register |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | Brīvības iela 117 – 1C, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 689.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 413.49 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 472.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 062.70 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 683.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 891.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 14 971.41 | 0.00 | 0.00 | 10 466.97 | 08.05.2024 |
| 12.04.2024 | 14 735.27 | 0.00 | 0.00 | 11 301.00 | 12.04.2024 |
| 13.03.2024 | 14 862.66 | 0.00 | 0.00 | 11 665.29 | 13.03.2024 |
| 07.02.2024 | 15 245.78 | 0.00 | 0.00 | 11 944.21 | 07.02.2024 |
| 09.01.2024 | 15 534.03 | 0.00 | 0.00 | 11 858.96 | 09.01.2024 |
| 07.12.2023 | 16 816.00 | 0.00 | 0.00 | 12 210.22 | 07.12.2023 |
| 07.11.2023 | 17 213.70 | 0.00 | 0.00 | 12 869.33 | 07.11.2023 |
| 18.10.2023 | 14 754.04 | 0.00 | 0.00 | 12 869.33 | 18.10.2023 |
| 11.09.2023 | 13 880.45 | 0.00 | 0.00 | 12 781.45 | 11.09.2023 |
| 16.08.2023 | 12 738.73 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 8 106.01 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2020 | 151.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2019 | 204.33 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 202.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 201.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 199.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 198.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 196.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.5 | 27.68 | 33.33 |
| Personal income tax (thousands, €) | 0.51 | 1.49 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 5.3 | 3.29 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 10.09.2020 | 12.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Veloshops" | Until 01.10.2024 | 2 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Green Garantie" | Until 09.08.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "AREA LUKSS" | Until 14.05.2013 | 11 years ago |
Historical addresses
| Siguldas nov., Sigulda, Krišjāņa Barona iela 29 | Until 18.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Rencēnu iela 29 - 33 | Until 28.07.2019 | 5 years ago |
| Rīga, Rencēnu iela 40 - 33 | Until 09.08.2019 | 5 years ago |
| Dobeles nov., Dobele, Meža prospekts 13 - 19A | Until 12.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Green Ggarantie vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 GreenGarantie vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GG vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 GG vadibas zinojums | |||||
2013 |
Annual report | 12.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP GreenGarantie vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.73 KB | 01.10.2024 | 20.09.2024 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 12.10.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 12.82 KB | 09.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
DOCX | 13.51 KB | 09.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
DOCX | 13.95 KB | 09.08.2019 | 06.08.2019 | 1 |
Articles of Association |
TIF | 17.71 KB | 15.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 16.13 KB | 18.02.2013 | 16.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.1 KB | 18.02.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 30.45 KB | 18.02.2013 | 16.01.2013 | 2 |
Articles of Association |
TIF | 12.47 KB | 19.12.2012 | 15.11.2012 | 1 |
Memorandum of Association |
TIF | 28.95 KB | 19.12.2012 | 15.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 580.6 KB | 01.10.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.03 KB | 01.10.2024 | 20.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.04 KB | 05.06.2024 | 05.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 16.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 75.5 KB | 12.10.2020 | 15.09.2020 | 1 |
Application |
DOCX | 66.65 KB | 12.10.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.81 KB | 12.10.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.83 KB | 12.10.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.43 KB | 12.10.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 12.10.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 38.94 KB | 12.10.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 09.08.2019 | 09.08.2019 | 2 |
Protocols/decisions of a company/organisation |
12.63 KB | 09.08.2019 | 09.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 17.09 KB | 09.08.2019 | 09.08.2019 | 1 |
Articles of Association |
EDOC | 35.89 KB | 09.08.2019 | 06.08.2019 | 1 |
Application |
DOCX | 45.09 KB | 09.08.2019 | 06.08.2019 | 5 |
Application |
EDOC | 59.43 KB | 09.08.2019 | 06.08.2019 | 5 |
Shareholders’ register |
EDOC | 36.65 KB | 09.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 09.08.2019 | 06.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 196.45 KB | 29.05.2019 | 26.03.2019 | 2 |
Confirmation or consent to legal address |
452.72 KB | 29.05.2019 | 26.03.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 9.5 KB | 29.05.2019 | 26.03.2019 | 2 |
Confirmation or consent to legal address |
452.72 KB | 29.05.2019 | 26.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 309.31 KB | 25.03.2014 | 13.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.26 KB | 25.03.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 15.05.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 113.36 KB | 15.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 190.72 KB | 15.05.2013 | 09.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 15.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 18.02.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 18.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 18.02.2013 | 16.01.2013 | 1 |
Application |
TIF | 167.97 KB | 18.02.2013 | 16.01.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.92 KB | 18.02.2013 | 16.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.06 KB | 18.02.2013 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 18.02.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 19.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 21.95 KB | 19.12.2012 | 12.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 19.12.2012 | 15.11.2012 | 1 |
Application |
TIF | 97.36 KB | 19.12.2012 | 15.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 19.12.2012 | 15.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 19.12.2012 | 15.11.2012 | 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