VIP COMFORT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIP COMFORT"
Registration number, date 40003922366, 11.05.2007
VAT number LV40003922366 from 25.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2007
Legal address Aleksandra Čaka iela 68 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.18 5.05 6.72
Personal income tax (thousands, €) 1.14 0.97 1.21
Statutory social insurance contributions (thousands, €) 4.11 4.25 4.33
Average employees count 6 6 5

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2007
* 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 % 10 € 284 € 2 840 11.08.2017 16.08.2017

Apply information changes

"Vip Comfort", SIA

Krišjāņa Barona 25 - 6, Rīga, LV-1011 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Krišjāņa Barona iela 25 - 6 Until 24.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad zin 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
VIP vadib zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Uzn vad zin VIP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadib zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
VIP uzn vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
UZN VADIBAS ZIN 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VIP vad zin par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Uzn vadib zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Uzn vadib zin VIP 2016 GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Uzn vad zin VIP COMFORT 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin GP2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadib zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011. JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums VIP RAR

2009

Annual report 06.05.2010  TIF (379.85 KB)

2008

Annual report 14.05.2009  TIF (654.75 KB)

2007

Annual report 15.05.2008  TIF (744.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.51 MB 16.08.2017 11.08.2017 3

Shareholders’ register

TIF 126.19 KB 31.07.2015 14.07.2015 2

Amendments to the Articles of Association

TIF 16.33 KB 05.06.2015 30.03.2015 1

Articles of Association

TIF 23.61 KB 05.06.2015 30.03.2015 1

Shareholders’ register

TIF 90.01 KB 05.06.2015 30.03.2015 2

Shareholders’ register

TIF 21.28 KB 17.08.2012 02.07.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.33 KB 17.08.2012 23.01.2012 6

Shareholders’ register

TIF 15.77 KB 15.01.2008 28.12.2007 1

Articles of Association

TIF 20.75 KB 15.05.2007 08.05.2007 1

Memorandum of association

TIF 37.93 KB 15.05.2007 08.05.2007 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

RTF 190.15 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 24.01.2020 24.01.2020 2

Application

EDOC 57.5 KB 24.01.2020 14.01.2020 3

Application

DOCX 43.84 KB 24.01.2020 14.01.2020 3

Application

DOCX 43.84 KB 24.01.2020 14.01.2020 3

Power of attorney, act of empowerment

TIF 14.09 KB 15.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 16.08.2017 16.08.2017 1

Application

PDF 821.11 KB 16.08.2017 14.08.2017 2

Application

PDF 876.01 KB 16.08.2017 14.08.2017 2

Shareholders’ register

PDF 1.9 MB 16.08.2017 11.08.2017 3

Power of attorney, act of empowerment

TIF 543.36 KB 17.08.2017 18.07.2017 12

Decisions / letters / protocols of public notaries

TIF 66.5 KB 31.07.2015 24.07.2015 2

Application

TIF 84.39 KB 31.07.2015 17.07.2015 2

Power of attorney, act of empowerment

TIF 13.28 KB 31.07.2015 17.07.2015 1

Power of attorney, act of empowerment

TIF 17.2 KB 31.07.2015 14.07.2015 1

Power of attorney, act of empowerment

TIF 729.17 KB 31.07.2015 19.06.2015 14

Decisions / letters / protocols of public notaries

TIF 71.42 KB 05.06.2015 01.06.2015 2

Application

TIF 110.75 KB 05.06.2015 30.03.2015 2

Power of attorney, act of empowerment

TIF 16.17 KB 05.06.2015 30.03.2015 1

Power of attorney, act of empowerment

TIF 15.26 KB 05.06.2015 30.03.2015 1

Protocols/decisions of a company/organisation

TIF 40.32 KB 05.06.2015 30.03.2015 1

Application

TIF 578.44 KB 31.07.2015 20.01.2015 12

Power of attorney, act of empowerment

TIF 595.63 KB 05.06.2015 20.01.2015 10

Decisions / letters / protocols of public notaries

TIF 31.48 KB 17.08.2012 17.08.2012 2

Application

TIF 87.54 KB 17.08.2012 14.08.2012 2

Protocols/decisions of a company/organisation

TIF 21.61 KB 17.08.2012 02.07.2012 1

Power of attorney, act of empowerment

TIF 525.77 KB 17.08.2012 20.01.2012 10

Registration certificate of a foreign organisation and translation thereof

TIF 161.45 KB 17.08.2012 20.01.2012 6

Power of attorney, act of empowerment

TIF 299.56 KB 17.08.2012 05.07.2011 9

Receipts on the publication and state fees

TIF 19.11 KB 15.01.2008 07.01.2008 1

Application

TIF 61.6 KB 15.01.2008 28.12.2007 2

Power of attorney, act of empowerment

TIF 15.7 KB 15.01.2008 28.12.2007 1

Protocols/decisions of a company/organisation

TIF 33.25 KB 15.01.2008 28.12.2007 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 15.05.2007 11.05.2007 2

Registration certificates

TIF 33.53 KB 15.05.2007 11.05.2007 1

Application

TIF 86.83 KB 15.05.2007 09.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 15.05.2007 09.05.2007 1

Receipts on the publication and state fees

TIF 32.45 KB 15.05.2007 09.05.2007 2

Announcement regarding the legal address

TIF 8.87 KB 15.05.2007 08.05.2007 1

Consent of a member of the Board / executive director

TIF 15.86 KB 15.05.2007 08.05.2007 2

Power of attorney, act of empowerment

TIF 27.85 KB 17.08.2012 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