VR Logistics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VR Logistics"
Registration number, date 40103990922, 06.05.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2016
Legal address Svētupes iela 4 – 6, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 06.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.11.2018, taxpayer VR Logistics, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2018 337.98 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 290.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 286.10 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 281.90 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2019
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   24.07.2019
* 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 % 1 € 1 € 1 19.07.2019 24.07.2019

Historical addresses

Rīga, Kāvu iela 12 - 33 Until 24.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (97.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.12.2024  PDF (97.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (130.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (370.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (80.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (91.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 06.05.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
2016. VR Logistic Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.52 KB 22.07.2019 19.07.2019 3

Articles of Association

TIF 18.5 KB 13.05.2016 02.05.2016 1

Memorandum of Association

TIF 38.33 KB 13.05.2016 02.05.2016 2

Shareholders’ register

TIF 169.83 KB 13.05.2016 02.05.2016 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 192.99 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 24.07.2019 24.07.2019 2

Application

TIF 130.98 KB 22.07.2019 19.07.2019 4

Confirmation or consent to legal address

TIF 10.78 KB 22.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

TIF 64.59 KB 22.07.2019 19.07.2019 3

Statement regarding the beneficial owners

TIF 199.35 KB 22.07.2019 19.07.2019 6

Statement regarding the beneficial owners

TIF 201.69 KB 22.07.2019 19.07.2019 6

Orders/request/cover notes of court bailiffs

EDOC 353.09 KB 01.07.2019 01.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.62 KB 19.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

TIF 54.22 KB 13.05.2016 06.05.2016 2

Announcement regarding the legal address

TIF 11.22 KB 13.05.2016 02.05.2016 1

Application

TIF 327.79 KB 13.05.2016 02.05.2016 3

Power of attorney, act of empowerment

TIF 15.16 KB 13.05.2016 02.05.2016 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