VR Services Latvia, SIA
Limited Liability Company, Small 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 | SIA VR Services Latvia |
| Registration number, date | 40203384787, 04.03.2022 |
| VAT number | LV40203384787 from 19.06.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2022 |
| Legal address | Brīvības iela 171, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 974.81 | 195.32 | 0 |
| Personal income tax (thousands, €) | 366.63 | 73.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 633.82 | 125.58 | 0 |
| Average employees count | 35 | 6 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
VR-Yhtyma OyjReg. no. 1003521-5
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 23.04.2025 | 13.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2022 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.03.2022 to 14.05.2025 )
Natural person
(from 14.05.2025 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 21.05.2025 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (427.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (324.28 KB) | €11.00 |
2022 |
Annual report | 04.03.2022 - 31.12.2022 | 08.08.2023 | PDF (360.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
236.78 KB | 13.05.2025 | 23.04.2025 | 1 | |
Shareholders’ register |
162.43 KB | 13.05.2025 | 23.04.2025 | 1 | |
Articles of Association |
365.47 KB | 13.05.2025 | 09.04.2025 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 152.63 KB | 13.05.2025 | 27.06.2024 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
386.19 KB | 21.05.2025 | 15.05.2025 | 1 | |
Application |
374.77 KB | 13.05.2025 | 09.05.2025 | 6 | |
Application |
295.04 KB | 13.05.2025 | 25.04.2025 | 3 | |
Consent of a member of the Board / executive director |
156.43 KB | 13.05.2025 | 23.04.2025 | 1 | |
Consent of a member of the Board / executive director |
155.89 KB | 13.05.2025 | 23.04.2025 | 1 | |
Consent of a member of the Board / executive director |
155.28 KB | 13.05.2025 | 23.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
233.56 KB | 13.05.2025 | 23.04.2025 | 2 | |
Protocols/decisions of a company/organisation |
196.81 KB | 13.05.2025 | 09.04.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 687.2 KB | 04.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64 KB | 04.03.2022 | 04.03.2022 | 3 |
Application |
DOCX | 41.14 KB | 25.02.2022 | 25.02.2022 | 4 |
Application |
DOCX | 51.35 KB | 25.02.2022 | 25.02.2022 | 5 |
Application |
DOCX | 41.14 KB | 25.02.2022 | 25.02.2022 | 4 |
Application |
DOCX | 51.35 KB | 25.02.2022 | 25.02.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
148.47 KB | 25.02.2022 | 15.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
148.47 KB | 25.02.2022 | 15.02.2022 | 1 | |
Announcement regarding the legal address |
TIF | 30.8 KB | 28.02.2022 | 04.02.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 147.06 KB | 28.02.2022 | 04.02.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 147.53 KB | 28.02.2022 | 04.02.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 145.52 KB | 28.02.2022 | 04.02.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 362.66 KB | 28.02.2022 | 04.02.2022 | 9 |
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