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SIA "VR Holding Company"

Basic information
Status Registered
Name SIA "VR Holding Company"
Legal form Limited Liability Company
Reg. No 50103849531
Reg. date 27.11.2014
Register Commercial Register
Legal Address Republikas laukums 3 - 610, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 15.01.2021
Paid-in share capital, date 3,000 EUR, 15.01.2021
NACE 64.21 Activities of holding companies
VAT payer
LV50103849531 Registered Excluded
08.03.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.01.2021
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 40,071 EUR Net profit 52,049 EUR Equity 92,036 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 7,800 EUR Net profit 59,209 EUR Equity 68,988 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 3,990 EUR Net profit 6,510 EUR Equity 9,279 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 754 EUR Net profit 37,105 EUR Equity 35,658 EUR Date submitted03.05.2018 Number of employees 0
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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 Contributions240 EUR Personal Income Tax150 EUR Other1,780 EUR Total2,170 EUR Number of employees0
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other5,460 EUR Total5,800 EUR Number of employees0
Year2022 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other12,420 EUR Total12,690 EUR Number of employees0
Year2021 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other7,450 EUR Total7,720 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax210 EUR Other330 EUR Total540 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax3,740 EUR Other3,630 EUR Total7,370 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.01.2021 Amendments to the Articles of Association 08.01.2021 (docx)
15.01.2021 Amendments to the Articles of Association 08.01.2021 (edoc) •
08.05.2017 Amendments to the Articles of Association 03.05.2017 (TIF)
Announcement regarding the legal address (1)
24.11.2014 Announcement regarding the legal address 24.11.2014 (PDF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (4)
15.01.2021 Application 08.01.2021 (edoc) •
15.01.2021 Application 08.01.2021 (docx) •
13.06.2017 Application 03.05.2017 (TIF) •
24.11.2014 Application 24.11.2014 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
15.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
Articles of Association (4)
15.01.2021 Articles of Association 08.01.2021 (doc)
15.01.2021 Articles of Association 08.01.2021 (edoc) •
08.05.2017 Articles of Association 03.05.2017 (TIF)
24.11.2014 Articles of Association 24.11.2014 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
13.06.2017 Bank statements or other document regarding the payment of the equity 03.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (4)
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (rtf) •
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Memorandum of Association (1)
24.11.2014 Memorandum of Association 24.11.2014 (PDF)
Protocols/decisions of a company/organisation (3)
15.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
15.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (doc) •
08.05.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
Regulations for the increase/reduction of the equity (3)
15.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (docx)
15.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
13.06.2017 Regulations for the increase/reduction of the equity 03.05.2017 (TIF)
Shareholders’ register (4)
15.01.2021 Shareholders’ register 08.01.2021 (docx)
15.01.2021 Shareholders’ register 08.01.2021 (edoc) •
13.06.2017 Shareholders’ register 03.05.2017 (TIF)
24.11.2014 Shareholders’ register 24.11.2014 (PDF)
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2021 (16)
03.08.2021 2020 Annual report (full) (PDF)
15.01.2021 Amendments to the Articles of Association 08.01.2021 (docx)
15.01.2021 Amendments to the Articles of Association 08.01.2021 (edoc) •
15.01.2021 Application 08.01.2021 (edoc) •
15.01.2021 Application 08.01.2021 (docx) •
15.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
15.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
15.01.2021 Articles of Association 08.01.2021 (doc)
15.01.2021 Articles of Association 08.01.2021 (edoc) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
15.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
15.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (doc) •
15.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (docx)
15.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
15.01.2021 Shareholders’ register 08.01.2021 (docx)
15.01.2021 Shareholders’ register 08.01.2021 (edoc) •
Show all
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (8)
13.06.2017 Application 03.05.2017 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 03.05.2017 (TIF) •
13.06.2017 Regulations for the increase/reduction of the equity 03.05.2017 (TIF)
13.06.2017 Shareholders’ register 03.05.2017 (TIF)
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
08.05.2017 Amendments to the Articles of Association 03.05.2017 (TIF)
08.05.2017 Articles of Association 03.05.2017 (TIF)
08.05.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
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2014 (7)
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (rtf) •
24.11.2014 Announcement regarding the legal address 24.11.2014 (PDF) •
24.11.2014 Application 24.11.2014 (PDF) •
24.11.2014 Articles of Association 24.11.2014 (PDF)
24.11.2014 Memorandum of Association 24.11.2014 (PDF)
24.11.2014 Shareholders’ register 24.11.2014 (PDF)
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