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Sabiedrība ar ierobežotu atbildību "VIP CARS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VIP CARS"
Legal form Limited Liability Company
Reg. No 40203093202
Reg. date 18.09.2017
Register Commercial Register
Legal Address Mellužu prospekts 34 k-2, Jūrmala, LV-2008
Registered share capital, date 61,300 EUR, 28.01.2021
Paid-in share capital, date 61,300 EUR, 28.01.2021
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203093202 Registered Excluded
16.11.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.01.2021
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 1,786 EUR Net profit -9,192 EUR Equity 143,227 EUR Date submitted25.07.2021 Number of employees 1
Year2019 Net sales 7,909 EUR Net profit -33,679 EUR Equity 152,419 EUR Date submitted16.07.2020 Number of employees 0
Year2018 Net sales 12,505 EUR Net profit -24,409 EUR Equity 1,177,598 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 1,736 EUR Net profit -793 EUR Equity 2,007 EUR Date submitted30.04.2018 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 Contributions3,210 EUR Personal Income Tax1,970 EUR Other8,760 EUR Total13,940 EUR Number of employees1
Year2023 Social Insurance Contributions2,200 EUR Personal Income Tax1,390 EUR Other5,970 EUR Total9,560 EUR Number of employees1
Year2022 Social Insurance Contributions1,420 EUR Personal Income Tax870 EUR Other27,700 EUR Total29,990 EUR Number of employees1
Year2021 Social Insurance Contributions350 EUR Personal Income Tax210 EUR Other-3,740 EUR Total-3,180 EUR Number of employees0
Year2020 Social Insurance Contributions320 EUR Personal Income Tax190 EUR Other310 EUR Total820 EUR Number of employees0
Year2019 Social Insurance Contributions160 EUR Personal Income Tax90 EUR Other9,910 EUR Total10,160 EUR Number of employees0
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)
25.01.2021 Amendments to the Articles of Association 12.01.2021 (TIF)
18.10.2018 Amendments to the Articles of Association 15.10.2018 (TIF)
Announcement regarding the legal address (2)
18.09.2017 Announcement regarding the legal address 13.09.2017 (edoc) •
18.09.2017 Announcement regarding the legal address 13.09.2017 (docx) •
Annual report (full) (4)
25.07.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (11)
25.01.2021 Application 12.01.2021 (TIF) •
24.11.2020 Application 19.11.2020 (TIF) •
23.09.2020 Application 15.09.2020 (TIF) •
17.07.2019 Application 04.07.2019 (TIF) •
17.05.2019 Application 14.05.2019 (TIF) •
12.12.2018 Application 12.12.2018 (TIF) •
01.11.2018 Application 16.10.2018 (TIF) •
17.01.2018 Application 16.01.2018 (EDOC) •
17.01.2018 Application 16.01.2018 (docx) •
18.09.2017 Application 13.09.2017 (edoc) •
18.09.2017 Application 13.09.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.11.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (TIF) •
Appraisal reports (1)
18.10.2018 Appraisal reports 16.10.2018 (TIF) •
Articles of Association (5)
25.01.2021 Articles of Association 12.01.2021 (TIF)
10.07.2019 Articles of Association 04.07.2019 (TIF)
18.10.2018 Articles of Association 15.10.2018 (TIF)
18.09.2017 Articles of Association 13.09.2017 (docx)
18.09.2017 Articles of Association 13.09.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
17.01.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (PDF) •
17.01.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (pdf) •
18.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (pdf) •
18.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (pdf) •
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Confirmation or consent to legal address (2)
18.09.2017 Confirmation or consent to legal address 11.09.2017 (pdf) •
18.09.2017 Confirmation or consent to legal address 11.09.2017 (pdf) •
Consent of a member of the Board / executive director (3)
12.12.2018 Consent of a member of the Board / executive director 12.12.2018 (TIF) •
18.09.2017 Consent of a member of the Board / executive director 13.09.2017 (edoc) •
18.09.2017 Consent of a member of the Board / executive director 13.09.2017 (docx) •
Decisions / letters / protocols of public notaries (13)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (EDOC) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (rtf) •
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Memorandum of Association (2)
18.09.2017 Memorandum of Association 13.09.2017 (docx)
18.09.2017 Memorandum of Association 13.09.2017 (edoc) •
Notice of a member of the Board regarding the resignation (1)
12.12.2018 Notice of a member of the Board regarding the resignation 10.12.2018 (TIF) •
Power of attorney, act of empowerment (2)
17.07.2019 Power of attorney, act of empowerment 04.07.2019 (TIF) •
01.11.2018 Power of attorney, act of empowerment 17.10.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
24.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
17.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
21.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 15.10.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (TIF)
06.11.2018 Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
Shareholders’ register (8)
25.01.2021 Shareholders’ register 12.01.2021 (TIF)
23.09.2020 Shareholders’ register 15.09.2020 (TIF)
17.07.2019 Shareholders’ register 04.07.2019 (TIF)
06.11.2018 Shareholders’ register 15.10.2018 (TIF)
17.01.2018 Shareholders’ register 16.01.2018 (docx)
17.01.2018 Shareholders’ register 16.01.2018 (EDOC) •
18.09.2017 Shareholders’ register 13.09.2017 (docx)
18.09.2017 Shareholders’ register 13.09.2017 (edoc) •
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2021 (6)
25.07.2021 2020 Annual report (full) (PDF)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
25.01.2021 Amendments to the Articles of Association 12.01.2021 (TIF)
25.01.2021 Application 12.01.2021 (TIF) •
25.01.2021 Articles of Association 12.01.2021 (TIF)
25.01.2021 Shareholders’ register 12.01.2021 (TIF)
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2020 (9)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
24.11.2020 Application 19.11.2020 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
24.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (TIF)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
23.09.2020 Application 15.09.2020 (TIF) •
23.09.2020 Shareholders’ register 15.09.2020 (TIF)
16.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (11)
17.07.2019 Application 04.07.2019 (TIF) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
17.07.2019 Power of attorney, act of empowerment 04.07.2019 (TIF) •
17.07.2019 Shareholders’ register 04.07.2019 (TIF)
10.07.2019 Articles of Association 04.07.2019 (TIF)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
17.05.2019 Application 14.05.2019 (TIF) •
17.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
17.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (23)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
12.12.2018 Application 12.12.2018 (TIF) •
12.12.2018 Consent of a member of the Board / executive director 12.12.2018 (TIF) •
12.12.2018 Notice of a member of the Board regarding the resignation 10.12.2018 (TIF) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
06.11.2018 Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
06.11.2018 Shareholders’ register 15.10.2018 (TIF)
01.11.2018 Application 16.10.2018 (TIF) •
01.11.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (TIF) •
01.11.2018 Power of attorney, act of empowerment 17.10.2018 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 15.10.2018 (TIF) •
18.10.2018 Amendments to the Articles of Association 15.10.2018 (TIF)
18.10.2018 Appraisal reports 16.10.2018 (TIF) •
18.10.2018 Articles of Association 15.10.2018 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
17.01.2018 Application 16.01.2018 (EDOC) •
17.01.2018 Application 16.01.2018 (docx) •
17.01.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (PDF) •
17.01.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (pdf) •
17.01.2018 Shareholders’ register 16.01.2018 (docx)
17.01.2018 Shareholders’ register 16.01.2018 (EDOC) •
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2017 (19)
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
18.09.2017 Announcement regarding the legal address 13.09.2017 (edoc) •
18.09.2017 Announcement regarding the legal address 13.09.2017 (docx) •
18.09.2017 Application 13.09.2017 (edoc) •
18.09.2017 Application 13.09.2017 (docx) •
18.09.2017 Articles of Association 13.09.2017 (docx)
18.09.2017 Articles of Association 13.09.2017 (edoc) •
18.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (pdf) •
18.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (pdf) •
18.09.2017 Confirmation or consent to legal address 11.09.2017 (pdf) •
18.09.2017 Confirmation or consent to legal address 11.09.2017 (pdf) •
18.09.2017 Consent of a member of the Board / executive director 13.09.2017 (edoc) •
18.09.2017 Consent of a member of the Board / executive director 13.09.2017 (docx) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (EDOC) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (rtf) •
18.09.2017 Memorandum of Association 13.09.2017 (docx)
18.09.2017 Memorandum of Association 13.09.2017 (edoc) •
18.09.2017 Shareholders’ register 13.09.2017 (docx)
18.09.2017 Shareholders’ register 13.09.2017 (edoc) •
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