VIPMASTERS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "VIPMASTERS"
Registration number, date 40103767500, 10.03.2014
VAT number None (excluded 09.02.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2014
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 10.03.2014 (registered payment 08.07.2014: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 8 years ago
Jūrmala, Dzintaru prospekts 64 - 10 Until 28.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vipmaster vad.zin DOCX

2014

Annual report 10.03.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ VIP 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.51 KB 04.01.2017 20.12.2016 3

Amendments to the Articles of Association

TIF 32.93 KB 06.12.2016 22.11.2016 1

Articles of Association

TIF 98.45 KB 06.12.2016 22.11.2016 2

Amendments to the Articles of Association

TIF 21.95 KB 06.10.2014 24.09.2014 1

Articles of Association

TIF 135.94 KB 06.10.2014 24.09.2014 4

Shareholders’ register

TIF 63.84 KB 06.10.2014 24.09.2014 2

Shareholders’ register

TIF 58.4 KB 11.07.2014 27.06.2014 2

Articles of Association

TIF 143.46 KB 31.03.2014 07.03.2014 3

Memorandum of Association

TIF 41.03 KB 31.03.2014 07.03.2014 1

Shareholders’ register

TIF 75.3 KB 31.03.2014 07.03.2014 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 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 12.97 KB 07.01.2019 19.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 98.12 KB 07.01.2019 19.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 123.27 KB 07.01.2019 19.07.2018 3

Decisions / letters / protocols of public notaries

TIF 59.58 KB 04.01.2017 28.12.2016 2

Application

TIF 479.38 KB 04.01.2017 20.12.2016 9

Protocols/decisions of a company/organisation

TIF 162.56 KB 04.01.2017 20.12.2016 3

Bank statements or other document regarding the payment of the equity

TIF 76.48 KB 04.01.2017 19.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 163.57 KB 06.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 89.24 KB 06.12.2016 05.12.2016 2

Application

TIF 516.76 KB 06.12.2016 22.11.2016 9

Protocols/decisions of a company/organisation

TIF 167.43 KB 06.12.2016 22.11.2016 3

Power of attorney, act of empowerment

TIF 239.66 KB 06.12.2016 17.10.2016 4

Power of attorney, act of empowerment

TIF 243.27 KB 06.12.2016 27.09.2016 4

Confirmation or consent to legal address

TIF 35.59 KB 04.01.2017 01.08.2016 1

Decisions / letters / protocols of public notaries

TIF 42.05 KB 03.02.2016 01.02.2016 2

Application

TIF 128.27 KB 03.02.2016 20.01.2016 4

Protocols/decisions of a company/organisation

TIF 125.02 KB 03.02.2016 20.01.2016 4

Power of attorney, act of empowerment

TIF 170.09 KB 03.02.2016 09.09.2015 4

Power of attorney, act of empowerment

TIF 96.1 KB 03.02.2016 31.07.2015 3

Decisions / letters / protocols of public notaries

TIF 50.48 KB 06.10.2014 29.09.2014 2

Application

TIF 121.99 KB 06.10.2014 24.09.2014 5

Power of attorney, act of empowerment

TIF 17.02 KB 06.10.2014 24.09.2014 1

Protocols/decisions of a company/organisation

TIF 71.08 KB 06.10.2014 24.09.2014 3

Decisions / letters / protocols of public notaries

TIF 91.47 KB 11.07.2014 08.07.2014 2

Application

TIF 59.55 KB 11.07.2014 27.06.2014 1

Power of attorney, act of empowerment

TIF 13.12 KB 11.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

TIF 79.8 KB 31.03.2014 10.03.2014 2

Announcement regarding the legal address

TIF 11.27 KB 31.03.2014 07.03.2014 1

Application

TIF 137.33 KB 31.03.2014 07.03.2014 3

Power of attorney, act of empowerment

TIF 17.14 KB 31.03.2014 07.03.2014 1

Submission/Application

TIF 18.66 KB 31.03.2014 07.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 31.03.2014 06.03.2014 1

Confirmation or consent to legal address

TIF 9.93 KB 31.03.2014 06.03.2014 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