V & P, SIA
Limited Liability Company, Micro company
Place in branch
406 by turnover
216 by profit
41 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 "V & P" |
| Registration number, date | 43603019700, 05.09.2003 |
| VAT number | LV43603019700 from 09.09.2022 Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | "Lakstīgalas", Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 8 536 EUR, registered payment 23.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.56 | -0.31 | 0 |
| Personal income tax (thousands, €) | 0.22 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2022 | 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 | 23.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2018 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 14.02.2022 | 21.02.2022 |
Natural person |
50 % | 4 268 | € 1 | € 4 268 | Germany | 19.07.2018 | 23.07.2018 |
Historical addresses
| Bauskas rajons, Vecsaules pagasts, "Sili" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Vecsaules pag., "Sili" | Until 04.12.2015 | 9 years ago |
| Bauskas nov., Vecsaules pag., Ozolaine, "Sili" | Until 23.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (190.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA V P Vadibas Zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA V P Vadibas zinojums GP 2018 isatais 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA V P Vadibas zinojums30042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.08 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (227.38 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (279.07 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (301.64 KB) | ||
2005 |
Annual report | 23.07.2018 | TIF (444.83 KB) | ||
2004 |
Annual report | 23.07.2018 | TIF (438.14 KB) | ||
2003 |
Annual report | 23.07.2018 | TIF (363.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.48 KB | 17.02.2022 | 14.02.2022 | 3 |
Shareholders’ register |
TIF | 50.13 KB | 19.07.2018 | 19.07.2018 | 2 |
Articles of Association |
TIF | 42.28 KB | 19.07.2018 | 18.07.2018 | 2 |
Shareholders’ register |
TIF | 27.54 KB | 23.07.2018 | 22.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 23.07.2018 | 27.07.2005 | 1 |
Articles of Association |
TIF | 304.83 KB | 23.07.2018 | 27.07.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 43.76 KB | 23.07.2018 | 27.07.2005 | 1 |
Shareholders’ register |
TIF | 20.33 KB | 23.07.2018 | 27.07.2005 | 1 |
Articles of Association |
TIF | 306.51 KB | 23.07.2018 | 09.11.2004 | 7 |
Articles of Association |
TIF | 369.56 KB | 23.07.2018 | 25.08.2003 | 7 |
Memorandum of association |
TIF | 81.5 KB | 23.07.2018 | 25.08.2003 | 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 |
EDOC | 62.36 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
TIF | 159.67 KB | 17.02.2022 | 14.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 142.3 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 714.63 KB | 19.07.2018 | 19.07.2018 | 9 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 19.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.73 KB | 19.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 252.04 KB | 23.07.2018 | 23.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 23.07.2018 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 23.07.2018 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 23.07.2018 | 23.09.2008 | 1 |
Sample report |
TIF | 35.03 KB | 23.07.2018 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 23.07.2018 | 22.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 23.07.2018 | 02.08.2005 | 2 |
Application |
TIF | 158.4 KB | 23.07.2018 | 28.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 23.07.2018 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 23.07.2018 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.59 KB | 23.07.2018 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 23.07.2018 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 23.07.2018 | 13.07.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.99 KB | 23.07.2018 | 01.07.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.22 KB | 23.07.2018 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 23.07.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 23.07.2018 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 23.07.2018 | 17.11.2004 | 1 |
Application |
TIF | 283.04 KB | 23.07.2018 | 15.11.2004 | 6 |
Consent of the auditor |
TIF | 9.29 KB | 23.07.2018 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 23.07.2018 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 23.07.2018 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.68 KB | 23.07.2018 | 09.11.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 23.07.2018 | 05.09.2003 | 1 |
Registration certificates |
TIF | 79.78 KB | 23.07.2018 | 05.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 23.07.2018 | 25.08.2003 | 1 |
Application |
TIF | 217.7 KB | 23.07.2018 | 25.08.2003 | 3 |
Application |
TIF | 546.18 KB | 23.07.2018 | 25.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 23.07.2018 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 23.07.2018 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 23.07.2018 | 25.08.2003 | 1 |
Sample report |
TIF | 24.62 KB | 23.07.2018 | 25.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 23.07.2018 | 22.08.2003 | 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