VR GROUP, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
54 by profit
34 by paid taxes
18 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 | SIA "VR GROUP" |
| Registration number, date | 43603038909, 31.03.2009 |
| VAT number | LV43603038909 from 14.07.2017 Europe VAT register |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Kristapa Helmaņa iela 7 – 12, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2019 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 16.32 | 14.24 | 14.22 |
| Personal income tax (thousands, €) | 1.89 | 2.25 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 7.47 | 7.18 | 7.44 |
| Average employees count | 4 | 3 | 5 |
| Received COVID-19 downtime support | 24.03.2021, 500.00 € | ||
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.08.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.08.2019 | 22.08.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS VR 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS VR GROUP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS VR 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS vr group 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin vr group 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (212.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (255.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums VR 2015 | |||||
2014 |
Annual report | 06.05.2015 | TIFF (1.01 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.33 MB) | ||
2012 |
Annual report | 16.05.2013 | TIF (588.73 KB) | ||
2011 |
Annual report | 11.08.2012 | TIF (407.08 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (470.8 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (749.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.11 KB | 19.08.2019 | 16.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 116.21 KB | 14.03.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 127.1 KB | 14.03.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 219.98 KB | 14.03.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 234.63 KB | 21.02.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 12.16 KB | 14.04.2010 | 29.03.2010 | 1 |
Articles of Association |
TIF | 16.22 KB | 14.04.2010 | 30.03.2009 | 1 |
Memorandum of Association |
TIF | 30.33 KB | 14.04.2010 | 30.03.2009 | 1 |
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 | 65.61 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 162.22 KB | 19.08.2019 | 16.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 294.69 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 1.01 MB | 14.03.2014 | 10.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 344.06 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 1.79 MB | 21.02.2014 | 17.02.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 269.22 KB | 21.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 14.04.2010 | 06.04.2010 | 2 |
Application |
TIF | 93.62 KB | 14.04.2010 | 29.03.2010 | 3 |
Application |
TIF | 123.87 KB | 14.04.2010 | 31.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 14.04.2010 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 14.04.2010 | 31.03.2009 | 1 |
Registration certificates |
TIF | 41.42 KB | 14.04.2010 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 14.04.2010 | 30.03.2009 | 1 |
Appraisal reports |
TIF | 19.7 KB | 14.04.2010 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 14.04.2010 | 30.03.2009 | 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