VIPinvest, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIPinvest" |
| Registration number, date | 50103471261, 18.10.2011 |
| VAT number | LV50103471261 from 30.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Veccīruļu iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 31 295 EUR, registered payment 16.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.36 | -8.28 | -0.84 |
| Personal income tax (thousands, €) | 2.10 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2024 | 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 | 15.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS SBXReg. no. 44103128504
|
100 % | 31 295 | € 1 | € 31 295 | Latvia | 17.12.2019 | 08.04.2020 |
Historical addresses
| Rīga, Nometņu iela 49 - 49 | Until 15.02.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Veccīruļu iela 6 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Veccīruļu iela 6 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Valdes zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2013 | |||||
2012 |
Annual report | 18.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
111.99 KB | 08.04.2020 | 17.12.2019 | 1 | |
Shareholders’ register |
111.99 KB | 08.04.2020 | 17.12.2019 | 1 | |
Amendments to the Articles of Association |
74.17 KB | 16.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
79.88 KB | 16.12.2019 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
74.66 KB | 16.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
86.27 KB | 11.12.2019 | 04.12.2019 | 1 | |
Amendments to the Articles of Association |
94.67 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
177.8 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
111.39 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 38.7 KB | 30.03.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 36.14 KB | 30.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 15.3 KB | 20.10.2011 | 12.10.2011 | 1 |
Memorandum of Association |
TIF | 26.47 KB | 20.10.2011 | 12.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.59 KB | 20.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
636.85 KB | 15.02.2021 | 09.02.2021 | 5 | |
Application |
EDOC | 611.74 KB | 15.02.2021 | 09.02.2021 | 5 |
Protocols/decisions of a company/organisation |
73.91 KB | 15.02.2021 | 09.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.73 KB | 15.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
488.17 KB | 08.04.2020 | 02.04.2020 | 4 | |
Application |
479.66 KB | 08.04.2020 | 02.04.2020 | 4 | |
Shareholders’ register |
EDOC | 91.87 KB | 08.04.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
508.59 KB | 16.12.2019 | 05.12.2019 | 6 | |
Application |
529.75 KB | 16.12.2019 | 05.12.2019 | 6 | |
Amendments to the Articles of Association |
103.71 KB | 16.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
107.95 KB | 16.12.2019 | 04.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.56 KB | 16.12.2019 | 04.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.56 KB | 16.12.2019 | 04.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86 KB | 16.12.2019 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
121.03 KB | 16.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.03 KB | 16.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.12 KB | 16.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
117.22 KB | 16.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
89.8 KB | 16.12.2019 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
103.06 KB | 16.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
112.45 KB | 11.12.2019 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 07.07.2016 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
117.54 KB | 06.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
125.72 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
208.94 KB | 30.06.2016 | 28.06.2016 | 1 | |
Application |
98.45 KB | 30.06.2016 | 28.06.2016 | 2 | |
Application |
129.58 KB | 30.06.2016 | 28.06.2016 | 2 | |
Shareholders’ register |
142.44 KB | 30.06.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 101.17 KB | 30.03.2012 | 28.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.05 KB | 30.03.2012 | 16.03.2012 | 2 |
Application |
TIF | 362.43 KB | 30.03.2012 | 14.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.3 KB | 30.03.2012 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 28.31 KB | 20.10.2011 | 18.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.96 KB | 20.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 20.10.2011 | 13.10.2011 | 1 |
Submission/Application |
TIF | 15.18 KB | 20.10.2011 | 13.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 20.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 354.65 KB | 20.10.2011 | 04.10.2011 | 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