VCR1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VCR1
Registration number, date 40203658240, 25.06.2025
VAT number LV40203658240 from 07.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2025
Legal address Raiskuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 260 000 EUR, registered payment 25.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.09.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2025
* 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

SIA VK Kapitāls

Reg. no. 40203605332
Rīga, Tērbatas iela 33 - 5

50 % 130 000 € 1 € 130 000 Latvia 22.09.2025 29.09.2025

SIA OA Kapitāls

Reg. no. 40203605351
Rīga, Kaņepju iela 2C

50 % 130 000 € 1 € 130 000 Latvia 22.09.2025 29.09.2025

Apply information changes

"VCR1", SIA

Raiskuma 1, Rīga, LV-1006 Check address owners

Telpu noma

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.61 KB 29.09.2025 22.09.2025 1

Articles of Association

EDOC 19.69 KB 25.06.2025 16.06.2025 1

Memorandum of Association

EDOC 20.09 KB 25.06.2025 16.06.2025 1

Shareholders’ register

EDOC 20.53 KB 25.06.2025 16.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.17 KB 29.09.2025 23.09.2025 1

Protocols/decisions of a company/organisation

EDOC 26.85 KB 29.09.2025 22.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.58 KB 25.06.2025 18.06.2025 1

Application

EDOC 44.49 KB 25.06.2025 16.06.2025 4
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