VP HOLDINGS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VP HOLDINGS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103014600, 29.06.1991
Register, Included in The Register Commercial register, 04.03.2005
SEPA identifier LV52ZZZ40103014600
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103014600 Is active 25.02.1998
Legal address Legal address: Rīga, Visbijas prospekts 7, LV-1014 Previous addresses
Other registered in this address
Postal address Visbijas prospekts 7, Rīga, LV-1014
Registration certificate number, date Nr. K053374. 21.06.2007
Fixed capital Paid capital - 3 298 094.00 EUR (Registered in State Enterprise register 04.04.2018)
Activity code (NACE)
  • Leasing of intellectual property and similar products, except copyrighted works (77.40, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
  • Other publishing activities (58.19, version 2.0) (Source: ZO.LV)
  • Media representation (73.12, version 2.0) (Source: ZO.LV)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: ZO.LV)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: ZO.LV)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
  • Public relations and communication activities (70.21, version 2.0) (Source: ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
  • Freight air transport (51.21, version 2.0) (Source: ZO.LV)
  • Manufacture of other food products n.e.c. (10.89, version 2.0) (Source: ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
  • Market research and public opinion polling (73.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29205270
+371 67459905
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 3298094 1.00 EUR 3 298 094.00 EUR 100.00 % 23.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 1073 - 1075
 1073 - 1075
Net turnover
  21342 , Major
 21342
Major
Profit or loss
  13921
 13921
Equity capital
  1292
 1292
Fixed assets
  2291
 2291
Balance
  2382
 2382
Tangible assets
  1714
 1714
Liquidity
  5527 , Companies
 5527
Companies
Profitability
  31255 , Companies
 31255
Companies

About the company's comparative indices

Legal address on the map
VP HOLDINGS Legal address on the map
Publications (0)