VIP Buildings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIP Buildings"
Registration number, date 40003894861, 02.02.2007
VAT number None (excluded 04.06.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Augusta Dombrovska iela 44 – 53, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 26.04.2016 (registered payment 26.04.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.70 1.84 0
Personal income tax (thousands, €) 0 0.43 0
Statutory social insurance contributions (thousands, €) 0.46 1.06 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Spa de Luxe" Until 26.04.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Premier Lux" Until 23.10.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.11.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2016  ZIP €7.00
Annual report 2014 PDF
Zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. TIF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. TIF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums. TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  TIF (34.52 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TIF (36.83 KB)

2007

Annual report 29.01.2009  TIF (696.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.14 KB 29.04.2016 19.10.2015 1

Articles of Association

TIF 99.86 KB 29.04.2016 19.10.2015 5

Shareholders’ register

TIF 136.9 KB 29.04.2016 19.10.2015 5

Shareholders’ register

TIF 62.24 KB 29.04.2016 19.10.2015 2

Articles of Association

TIF 220.89 KB 25.10.2007 16.10.2007 7

Articles of Association

TIF 238.24 KB 05.02.2007 29.01.2007 7

Memorandum of association

TIF 79.49 KB 05.02.2007 29.01.2007 3

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 69.74 KB 04.06.2018 04.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 01.06.2018 01.06.2018 1

State Revenue Service decisions/letters/statements

DOCX 73.81 KB 01.06.2018 01.06.2018 1

Application

TIF 83.28 KB 01.06.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.81 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 13.04.2018 13.04.2018 2

Application

TIF 108.11 KB 11.04.2018 10.04.2018 3

Protocols/decisions of a company/organisation

TIF 59.49 KB 22.01.2020 28.03.2018 2

Orders/request/cover notes of court bailiffs

PDF 369.54 KB 12.12.2017 12.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 366.15 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 198.48 KB 15.09.2016 15.09.2016 3

Decisions / letters / protocols of public notaries

RTF 198.48 KB 15.09.2016 15.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 15.09.2016 15.09.2016 3

Orders/request/cover notes of court bailiffs

PDF 357.36 KB 13.09.2016 13.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.16 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

TIF 122.29 KB 29.04.2016 26.04.2016 2

Registration certificates

TIF 71.7 KB 29.04.2016 26.04.2016 1

Power of attorney, act of empowerment

TIF 15.52 KB 29.04.2016 20.04.2016 1

Application

TIF 465.16 KB 29.04.2016 22.12.2015 5

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

RTF 182.08 KB 22.12.2015 22.12.2015 1

Protocols/decisions of a company/organisation

TIF 69.04 KB 29.04.2016 21.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 336.9 KB 17.12.2015 17.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.39 MB 17.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.46 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

RTF 195 KB 28.10.2015 28.10.2015 2

Orders/request/cover notes of court bailiffs

EDOC 589.4 KB 26.10.2015 26.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.99 MB 26.10.2015 26.10.2015 1

Application

TIF 595.19 KB 29.04.2016 21.10.2015 6

Protocols/decisions of a company/organisation

TIF 155.38 KB 29.04.2016 19.10.2015 5

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 25.08.2015 25.08.2015 3

Decisions / letters / protocols of public notaries

RTF 196.24 KB 25.08.2015 25.08.2015 3

Orders/request/cover notes of court bailiffs

PDF 3.07 MB 20.08.2015 20.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 471.88 KB 20.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.72 KB 09.04.2015 09.04.2015 2

Orders/request/cover notes of court bailiffs

EDOC 549.37 KB 02.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 811.51 KB 01.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

RTF 181.8 KB 01.11.2012 01.11.2012 1

Orders/request/cover notes of court bailiffs

TIF 122.1 KB 02.11.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

TIF 37.35 KB 31.03.2010 26.03.2010 2

Application

TIF 166.5 KB 31.03.2010 22.03.2010 4

Protocols/decisions of a company/organisation

TIF 26.37 KB 31.03.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 25.10.2007 23.10.2007 2

Receipts on the publication and state fees

TIF 286.87 KB 25.10.2007 23.10.2007 5

Registration certificates

TIF 22.03 KB 25.10.2007 23.10.2007 1

Submission/Application

TIF 13.78 KB 25.10.2007 23.10.2007 1

Application

TIF 71.53 KB 25.10.2007 16.10.2007 2

Power of attorney, act of empowerment

TIF 13.21 KB 25.10.2007 16.10.2007 1

Protocols/decisions of a company/organisation

TIF 18.06 KB 25.10.2007 16.10.2007 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 05.02.2007 02.02.2007 2

Registration certificates

TIF 18.17 KB 05.02.2007 02.02.2007 1

Announcement regarding the legal address

TIF 13.32 KB 05.02.2007 29.01.2007 1

Application

TIF 135.69 KB 05.02.2007 29.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 05.02.2007 29.01.2007 1

Consent of a member of the Board / executive director

TIF 19.93 KB 05.02.2007 29.01.2007 2

Power of attorney, act of empowerment

TIF 14.37 KB 05.02.2007 29.01.2007 1

Receipts on the publication and state fees

TIF 33.99 KB 05.02.2007 29.01.2007 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