VLPS, SIA
Limited Liability Company, Micro company
Place in branch
690 by turnover
277 by profit
209 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VLPS" |
| Registration number, date | 40003245625, 07.02.1995 |
| VAT number | LV40003245625 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Strengu iela 8, Rīga, LV-1063 Check address owners |
| Fixed capital | 154 608 EUR, registered payment 06.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.93 | 19.1 | 21.78 |
| Personal income tax (thousands, €) | 4.79 | 2.04 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 9.04 | 4.59 | 6.35 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2010 |
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. | 26.10.2010 |
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. | 26.10.2010 |
* 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 |
48.72 % | 75 325 | € 1 | € 75 325 | Latvia | 28.08.2023 | 06.09.2023 |
Natural person |
40.29 % | 62 284 | € 1 | € 62 284 | Latvia | 28.08.2023 | 06.09.2023 |
Natural person |
10.99 % | 16 999 | € 1 | € 16 999 | Latvia | 28.08.2023 | 06.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 33 | Until 29.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 78 | Until 30.05.2007 | 17 years ago |
| Rīga, Maskavas iela 440b | Until 10.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (83.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230502 151326 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220801 143407 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojumsvlps2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200710 140618 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums VLPS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170426 123540 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsVLPS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Binder1 6 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 05.06.2012 | TIF (816.06 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (673.4 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (621.36 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (861.25 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (680.72 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (964.39 KB) | ||
2004 |
Annual report | 20.05.2023 | TIF (769.02 KB) | ||
2003 |
Annual report | 20.05.2023 | TIF (629.79 KB) | ||
2002 |
Annual report | 20.05.2023 | TIF (1.48 MB) | ||
2001 |
Annual report | 20.05.2023 | TIF (1.08 MB) | ||
2000 |
Annual report | 22.05.2023 | TIF (1.52 MB) | ||
1999 |
Annual report | 22.05.2023 | TIF (997.99 KB) | ||
1998 |
Annual report | 22.05.2023 | TIF (1.14 MB) | ||
1997 |
Annual report | 22.05.2023 | TIF (1.07 MB) | ||
1996 |
Annual report | 22.05.2023 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 47.84 KB | 06.09.2023 | 28.08.2023 | 2 |
Articles of Association |
185.81 KB | 06.09.2023 | 19.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
145.23 KB | 27.07.2023 | 19.07.2023 | 2 | |
Amendments to the Articles of Association |
TIF | 17.15 KB | 20.05.2023 | 10.06.2015 | 1 |
Articles of Association |
TIF | 17.43 KB | 20.05.2023 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 58.29 KB | 20.05.2023 | 10.06.2015 | 2 |
Articles of Association |
TIF | 34.31 KB | 20.05.2023 | 21.10.2010 | 1 |
Articles of Association |
TIF | 424.08 KB | 20.05.2023 | 31.08.2004 | 9 |
Shareholders’ register |
TIF | 22.76 KB | 20.05.2023 | 31.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 50.27 KB | 20.05.2023 | 19.03.2003 | 3 |
Shareholders’ register |
TIF | 17.46 KB | 20.05.2023 | 19.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.64 KB | 20.05.2023 | 09.02.2001 | 3 |
Articles of Association |
TIF | 670.02 KB | 22.05.2023 | 21.06.1999 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 26.76 KB | 22.05.2023 | 21.06.1999 | 1 |
Shareholders’ register |
TIF | 33.06 KB | 22.05.2023 | 21.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 70.47 KB | 22.05.2023 | 10.12.1997 | 2 |
Articles of Association |
TIF | 543.75 KB | 22.05.2023 | 14.08.1995 | 8 |
Articles of Association |
TIF | 528.32 KB | 22.05.2023 | 06.02.1995 | 8 |
Memorandum of association |
TIF | 193.52 KB | 22.05.2023 | 06.02.1995 | 3 |
Amendments to the Articles of Association |
TIF | 76.4 KB | 22.05.2023 | 3 | |
Amendments to the Articles of Association |
TIF | 48.28 KB | 22.05.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 172.42 KB | 22.05.2023 | 5 | |
Regulations for the increase/reduction of the equity |
TIF | 25.93 KB | 22.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 23.85 KB | 22.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 28.06 KB | 22.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 48.3 KB | 22.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 47.19 KB | 22.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 82.71 KB | 22.05.2023 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 40.18 KB | 22.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 31.75 KB | 22.05.2023 | 1 | |
Shareholders’ register |
TIF | 35.81 KB | 22.05.2023 | 1 | |
Shareholders’ register |
TIF | 32.38 KB | 22.05.2023 | 1 | |
Shareholders’ register |
TIF | 24.72 KB | 22.05.2023 | 1 | |
Shareholders’ register |
TIF | 29.53 KB | 22.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
173.78 KB | 27.07.2023 | 19.07.2023 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 63.15 KB | 27.07.2023 | 19.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 113.72 KB | 07.10.2019 | 30.09.2019 | 3 |
Other documents |
TIF | 147.82 KB | 07.10.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 20.05.2023 | 16.06.2015 | 2 |
Application |
TIF | 52.54 KB | 20.05.2023 | 10.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.94 KB | 20.05.2023 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 20.05.2023 | 10.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 20.05.2023 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 20.05.2023 | 26.10.2010 | 2 |
Application |
TIF | 221.83 KB | 20.05.2023 | 21.10.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 33.47 KB | 20.05.2023 | 21.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 20.05.2023 | 21.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.61 KB | 20.05.2023 | 19.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.01 KB | 20.05.2023 | 19.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.79 KB | 20.05.2023 | 29.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 20.05.2023 | 29.10.2007 | 1 |
Application |
TIF | 179.7 KB | 20.05.2023 | 24.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 20.05.2023 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 20.05.2023 | 24.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 20.05.2023 | 22.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 20.05.2023 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 20.05.2023 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 20.05.2023 | 30.05.2007 | 2 |
Application |
TIF | 135.7 KB | 20.05.2023 | 25.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 20.05.2023 | 24.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 20.05.2023 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 20.05.2023 | 27.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 20.05.2023 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 20.05.2023 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 20.05.2023 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 20.05.2023 | 01.04.2003 | 1 |
Cover letter |
TIF | 28.52 KB | 20.05.2023 | 19.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 20.05.2023 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.61 KB | 20.05.2023 | 19.03.2003 | 2 |
Opinion |
TIF | 103.1 KB | 20.05.2023 | 02.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 20.05.2023 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 20.05.2023 | 07.06.2001 | 1 |
Submission/Application |
TIF | 27.02 KB | 20.05.2023 | 07.06.2001 | 1 |
Sample report |
TIF | 30.27 KB | 20.05.2023 | 06.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 20.05.2023 | 04.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 20.05.2023 | 04.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 20.05.2023 | 29.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 20.05.2023 | 10.04.2001 | 1 |
Cover letter |
TIF | 19.73 KB | 20.05.2023 | 05.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 20.05.2023 | 05.04.2001 | 1 |
Sample report |
TIF | 28.58 KB | 20.05.2023 | 05.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.14 KB | 20.05.2023 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 20.05.2023 | 22.02.2001 | 1 |
Cover letter |
TIF | 33.12 KB | 20.05.2023 | 09.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 20.05.2023 | 09.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 20.05.2023 | 09.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.23 KB | 22.05.2023 | 08.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 22.05.2023 | 21.06.1999 | 1 |
Other documents |
TIF | 95.25 KB | 20.05.2023 | 21.05.1999 | 2 |
Application |
TIF | 33.13 KB | 22.05.2023 | 26.11.1998 | 1 |
Application |
TIF | 33.96 KB | 22.05.2023 | 26.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 22.05.2023 | 20.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 22.05.2023 | 20.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 22.05.2023 | 20.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.1 KB | 22.05.2023 | 30.10.1998 | 1 |
Copy of the personal identification document |
TIF | 63.24 KB | 20.05.2023 | 30.04.1998 | 1 |
Copy of the personal identification document |
TIF | 126.85 KB | 20.05.2023 | 14.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 22.05.2023 | 11.02.1998 | 1 |
Other documents |
TIF | 53.67 KB | 22.05.2023 | 29.01.1998 | 1 |
Other documents |
TIF | 55.54 KB | 22.05.2023 | 29.01.1998 | 1 |
Other documents |
TIF | 21.79 KB | 22.05.2023 | 28.01.1998 | 1 |
Other documents |
TIF | 58.72 KB | 22.05.2023 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.7 KB | 22.05.2023 | 30.12.1997 | 1 |
Other documents |
TIF | 22.66 KB | 22.05.2023 | 15.12.1997 | 1 |
Sample report |
TIF | 27.94 KB | 22.05.2023 | 23.04.1997 | 1 |
Application |
TIF | 29.08 KB | 22.05.2023 | 22.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.26 KB | 31.05.2019 | 22.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 22.05.2023 | 18.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 22.05.2023 | 16.08.1995 | 2 |
Consent of a member of the Board / executive director |
TIF | 4.61 KB | 22.05.2023 | 14.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 22.05.2023 | 14.08.1995 | 1 |
Submission/Application |
TIF | 9.3 KB | 22.05.2023 | 14.08.1995 | 1 |
Submission/Application |
TIF | 12.57 KB | 22.05.2023 | 14.08.1995 | 1 |
Other documents |
TIF | 29.3 KB | 22.05.2023 | 20.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 31.05.2019 | 02.07.1995 | 1 |
Other documents |
TIF | 14.92 KB | 22.05.2023 | 27.06.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 22.05.2023 | 24.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.83 KB | 22.05.2023 | 13.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 22.05.2023 | 07.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.82 KB | 22.05.2023 | 07.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.02 KB | 22.05.2023 | 07.02.1995 | 1 |
Registration certificates |
TIF | 37.73 KB | 22.05.2023 | 07.02.1995 | 1 |
Registration certificates |
TIF | 40.38 KB | 20.05.2023 | 07.02.1995 | 1 |
Registration certificates |
TIF | 72.42 KB | 20.05.2023 | 07.02.1995 | 1 |
Application |
TIF | 139.97 KB | 22.05.2023 | 06.02.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.96 KB | 22.05.2023 | 06.02.1995 | 1 |
Sample report |
TIF | 19.58 KB | 22.05.2023 | 03.02.1995 | 1 |
Copy of the personal identification document |
TIF | 121.33 KB | 22.05.2023 | 04.08.1993 | 1 |
Copy of the personal identification document |
TIF | 336.75 KB | 22.05.2023 | 28.01.1993 | 1 |
Copy of the personal identification document |
TIF | 92.73 KB | 22.05.2023 | 03.12.1987 | 4 |
Copy of the personal identification document |
TIF | 148.78 KB | 22.05.2023 | 21.06.1983 | 8 |
Copy of the personal identification document |
TIF | 189.99 KB | 22.05.2023 | 04.06.1977 | 4 |
Application |
TIF | 36.66 KB | 22.05.2023 | 1 | |
Application |
TIF | 33.38 KB | 22.05.2023 | 1 | |
Appraisal reports |
TIF | 25.48 KB | 22.05.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 60.52 KB | 22.05.2023 | 2 | |
Confirmation or consent to legal address |
TIF | 23.66 KB | 22.05.2023 | 1 | |
Other documents |
TIF | 10.13 KB | 22.05.2023 | 1 | |
Other documents |
TIF | 46.07 KB | 20.05.2023 | 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