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SIA "TRANSPORT FOR VIP PERSONS"

Basic information
Status Registered
Name SIA "TRANSPORT FOR VIP PERSONS"
Legal form Limited Liability Company
Reg. No 40103161926
Reg. date 04.04.2008
Register Commercial Register
Legal Address Grēcinieku iela 11A - 17, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 12.03.2015
Paid-in share capital, date 2,845 EUR, 12.03.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103161926 Registered Excluded
30.04.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,230 EUR Net profit -131,677 EUR Equity -1,137,427 EUR Date submitted01.04.2021 Number of employees 1
Year2019 Net sales 75,880 EUR Net profit -105,364 EUR Equity -1,005,750 EUR Date submitted26.06.2020 Number of employees 1
Year2018 Net sales 108,748 EUR Net profit 42,107 EUR Equity -900,386 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 134,905 EUR Net profit -66,239 EUR Equity -942,493 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax1,720 EUR Other16,780 EUR Total21,340 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,500 EUR Other2,370 EUR Total6,370 EUR Number of employees1
Year2022 Social Insurance Contributions2,110 EUR Personal Income Tax1,360 EUR Other2,630 EUR Total6,100 EUR Number of employees1
Year2021 Social Insurance Contributions1,940 EUR Personal Income Tax1,020 EUR Other430 EUR Total3,390 EUR Number of employees2
Year2020 Social Insurance Contributions2,650 EUR Personal Income Tax1,570 EUR Other670 EUR Total4,890 EUR Number of employees2
Year2019 Social Insurance Contributions1,970 EUR Personal Income Tax1,170 EUR Other10,990 EUR Total14,130 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.03.2015 Amendments to the Articles of Association 05.02.2015 (TIF)
07.01.2013 Amendments to the Articles of Association 25.03.2011 (TIF)
Announcement regarding the legal address (2)
17.03.2009 Announcement regarding the legal address 05.03.2009 (TIF) •
18.02.2009 Announcement regarding the legal address 26.03.2008 (TIF) •
Annual report (full) (4)
01.04.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (14)
03.02.2020 Application 31.01.2020 (edoc) •
03.02.2020 Application 31.01.2020 (docx) •
03.02.2020 Application 31.01.2020 (docx) •
14.08.2019 Application 08.08.2019 (edoc) •
14.08.2019 Application 08.08.2019 (docx) •
25.06.2018 Application 06.02.2018 (edoc) •
25.06.2018 Application 06.02.2018 (docx) •
16.03.2015 Application 05.02.2015 (TIF) •
20.12.2013 Application 16.12.2013 (TIF) •
07.01.2013 Application 17.12.2012 (TIF) •
21.11.2012 Application 01.11.2012 (TIF) •
17.03.2009 Application 05.03.2009 (TIF) •
18.02.2009 Application 12.11.2008 (TIF) •
18.02.2009 Application 26.03.2008 (TIF) •
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Articles of Association (3)
16.03.2015 Articles of Association 05.02.2015 (TIF)
07.01.2013 Articles of Association 25.03.2011 (TIF)
18.02.2009 Articles of Association 26.03.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.02.2009 Bank statements or other document regarding the payment of the equity 01.04.2008 (TIF) •
Consent of a member of the Board / executive director (1)
07.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (rtf) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
21.11.2012 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
17.03.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
18.02.2009 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
18.02.2009 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
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Memorandum of Association (1)
18.02.2009 Memorandum of Association 26.03.2008 (TIF)
Power of attorney, act of empowerment (6)
07.02.2018 Power of attorney, act of empowerment 20.03.2017 (TIF) •
07.01.2013 Power of attorney, act of empowerment 21.12.2012 (TIF) •
21.11.2012 Power of attorney, act of empowerment 12.06.2012 (TIF) •
21.11.2012 Power of attorney, act of empowerment 31.10.2012 (TIF) •
17.03.2009 Power of attorney, act of empowerment 05.03.2009 (TIF) •
18.02.2009 Power of attorney, act of empowerment 18.07.2008 (TIF) •
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Protocols/decisions of a company/organisation (3)
16.03.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
07.01.2013 Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
18.02.2009 Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
Receipts on the publication and state fees (3)
17.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
18.02.2009 Receipts on the publication and state fees 03.04.2008 (TIF) •
18.02.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
Registration certificates (1)
18.02.2009 Registration certificates 04.04.2008 (TIF) •
Sample report (1)
18.02.2009 Sample report 19.11.2008 (TIF) •
Shareholders’ register (12)
03.02.2020 Shareholders’ register 31.01.2020 (docx)
03.02.2020 Shareholders’ register 31.01.2020 (docx)
03.02.2020 Shareholders’ register 31.01.2020 (edoc) •
14.08.2019 Shareholders’ register 08.08.2019 (docx)
14.08.2019 Shareholders’ register 08.08.2019 (edoc) •
25.06.2018 Shareholders’ register 05.02.2018 (docx)
25.06.2018 Shareholders’ register 05.02.2018 (edoc) •
16.03.2015 Shareholders’ register 05.02.2015 (TIF)
20.12.2013 Shareholders’ register 16.12.2013 (TIF)
07.01.2013 Shareholders’ register 17.12.2012 (TIF)
21.11.2012 Shareholders’ register 31.10.2012 (TIF)
18.02.2009 Shareholders’ register 12.11.2008 (TIF)
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Statement regarding the beneficial owners (3)
25.06.2018 Statement regarding the beneficial owners 19.04.2018 (edoc) •
25.06.2018 Statement regarding the beneficial owners 19.04.2018 (docx) •
02.01.2018 Statement regarding the beneficial owners 12.12.2011 (TIF) •
2021 (1)
01.04.2021 2020 Annual report (full) (PDF)
2020 (9)
26.06.2020 2019 Annual report (full) (PDF)
03.02.2020 Application 31.01.2020 (edoc) •
03.02.2020 Application 31.01.2020 (docx) •
03.02.2020 Application 31.01.2020 (docx) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (rtf) •
03.02.2020 Shareholders’ register 31.01.2020 (docx)
03.02.2020 Shareholders’ register 31.01.2020 (docx)
03.02.2020 Shareholders’ register 31.01.2020 (edoc) •
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2019 (6)
14.08.2019 Application 08.08.2019 (edoc) •
14.08.2019 Application 08.08.2019 (docx) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
14.08.2019 Shareholders’ register 08.08.2019 (docx)
14.08.2019 Shareholders’ register 08.08.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (10)
25.06.2018 Application 06.02.2018 (edoc) •
25.06.2018 Application 06.02.2018 (docx) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018 Shareholders’ register 05.02.2018 (docx)
25.06.2018 Shareholders’ register 05.02.2018 (edoc) •
25.06.2018 Statement regarding the beneficial owners 19.04.2018 (edoc) •
25.06.2018 Statement regarding the beneficial owners 19.04.2018 (docx) •
25.04.2018 2017 Annual report (full) (PDF)
07.02.2018 Power of attorney, act of empowerment 20.03.2017 (TIF) •
02.01.2018 Statement regarding the beneficial owners 12.12.2011 (TIF) •
Show all
2015 (6)
16.03.2015 Amendments to the Articles of Association 05.02.2015 (TIF)
16.03.2015 Application 05.02.2015 (TIF) •
16.03.2015 Articles of Association 05.02.2015 (TIF)
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
16.03.2015 Shareholders’ register 05.02.2015 (TIF)
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2013 (11)
20.12.2013 Application 16.12.2013 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
20.12.2013 Shareholders’ register 16.12.2013 (TIF)
07.01.2013 Amendments to the Articles of Association 25.03.2011 (TIF)
07.01.2013 Application 17.12.2012 (TIF) •
07.01.2013 Articles of Association 25.03.2011 (TIF)
07.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
07.01.2013 Power of attorney, act of empowerment 21.12.2012 (TIF) •
07.01.2013 Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
07.01.2013 Shareholders’ register 17.12.2012 (TIF)
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2012 (5)
21.11.2012 Application 01.11.2012 (TIF) •
21.11.2012 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
21.11.2012 Power of attorney, act of empowerment 12.06.2012 (TIF) •
21.11.2012 Power of attorney, act of empowerment 31.10.2012 (TIF) •
21.11.2012 Shareholders’ register 31.10.2012 (TIF)
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2009 (20)
17.03.2009 Announcement regarding the legal address 05.03.2009 (TIF) •
17.03.2009 Application 05.03.2009 (TIF) •
17.03.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
17.03.2009 Power of attorney, act of empowerment 05.03.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
18.02.2009 Announcement regarding the legal address 26.03.2008 (TIF) •
18.02.2009 Application 12.11.2008 (TIF) •
18.02.2009 Application 26.03.2008 (TIF) •
18.02.2009 Articles of Association 26.03.2008 (TIF)
18.02.2009 Bank statements or other document regarding the payment of the equity 01.04.2008 (TIF) •
18.02.2009 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
18.02.2009 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
18.02.2009 Memorandum of Association 26.03.2008 (TIF)
18.02.2009 Power of attorney, act of empowerment 18.07.2008 (TIF) •
18.02.2009 Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
18.02.2009 Receipts on the publication and state fees 03.04.2008 (TIF) •
18.02.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
18.02.2009 Registration certificates 04.04.2008 (TIF) •
18.02.2009 Sample report 19.11.2008 (TIF) •
18.02.2009 Shareholders’ register 12.11.2008 (TIF)
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