VR Studio, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name VR Studio SIA
Registration number, date 40203390302, 30.03.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2022
Legal address "Lakstes", Ošupes pag., Madonas nov., LV-4830 Check address owners
Fixed capital 1 000 EUR, registered payment 30.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2022
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 30.03.2022
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 30.03.2022
Russian Federation Russian Federation

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   30.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2022
* 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

34 % 340 € 1 € 340 Russian Federation 30.03.2022 30.03.2022

Natural person

33 % 330 € 1 € 330 Russian Federation 30.03.2022 30.03.2022

Natural person

33 % 330 € 1 € 330 Russian Federation 30.03.2022 30.03.2022

Historical addresses

Rīga, Brīvības gatve 367 - 34 Until 04.04.2023 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.8 KB 25.03.2022 06.01.2022 1

Memorandum of association

TIF 70.58 KB 25.03.2022 06.01.2022 2

Shareholders’ register

TIF 232.65 KB 25.03.2022 06.01.2022 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 90.49 KB 31.03.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 30.03.2022 30.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 3.29 MB 25.03.2022 25.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 3.29 MB 25.03.2022 25.03.2022 2

Power of attorney, act of empowerment

PDF 2.94 MB 30.03.2022 15.03.2022 1

Power of attorney, act of empowerment

PDF 2.94 MB 30.03.2022 15.03.2022 1

Application

TIF 727.48 KB 25.03.2022 26.01.2022 18

Announcement regarding the legal address

TIF 12.95 KB 04.03.2022 06.01.2022 1

Copy of the personal identification document

TIF 238.27 KB 04.03.2022 02.12.2020 9

Copy of the personal identification document

TIF 362.44 KB 04.03.2022 11.11.2017 8

Copy of the personal identification document

TIF 338.7 KB 04.03.2022 26.07.2017 8
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