AĢENTŪRA VB PLUS, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
261 by profit
121 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AĢENTŪRA VB PLUS" |
| Registration number, date | 40003397562, 09.06.1998 |
| VAT number | LV40003397562 from 20.06.1998 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Klijānu iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AĢENTŪRA VB PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 42.19 | 44.37 | 42.89 |
| Personal income tax (thousands, €) | 10.42 | 8.63 | 7.79 |
| Statutory social insurance contributions (thousands, €) | 17.4 | 18.68 | 16.6 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2020 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
LT Holding, SIAReg. no. 40103273771
|
90 % | 2 556 | € 1 | € 2 556 | Latvia | 11.12.2014 | 12.03.2015 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 11.12.2014 | 12.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA VB PLUS" | Until 31.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Torņa iela 11 | Until 06.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Klijānu iela 2D | Until 16.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VB Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VB Vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VB Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VB Vadibas zinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VB-Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-VB Plus-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-VB Plus-2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-VBPlus-2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-VBPlus-2010 | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (352.23 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (455.43 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (499.68 KB) | ||
2006 |
Annual report | 06.03.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 16.03.2006 | PDF (2.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.5 KB | 08.04.2015 | 16.12.2014 | 8 |
Shareholders’ register |
TIF | 33.83 KB | 08.04.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 17.92 KB | 08.04.2015 | 10.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.98 KB | 11.10.2024 | 10.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
151.64 KB | 11.10.2024 | 25.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
152.8 KB | 11.10.2024 | 25.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
152.8 KB | 11.10.2024 | 14.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.2 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 1.77 MB | 13.07.2020 | 29.06.2020 | 3 |
Application |
1.76 MB | 13.07.2020 | 29.06.2020 | 3 | |
Application |
1.76 MB | 13.07.2020 | 29.06.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.61 KB | 13.07.2020 | 22.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.97 KB | 13.07.2020 | 22.04.2020 | 5 |
Copy of the personal identification document |
TIF | 102.66 KB | 13.07.2020 | 15.04.2020 | 3 |
Copy of the personal identification document |
TIF | 87.29 KB | 13.07.2020 | 15.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.13 KB | 13.07.2020 | 18.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 24.10.2016 | 24.10.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIFF | 88.36 KB | 11.10.2024 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 219.42 KB | 08.04.2015 | 12.03.2015 | 3 |
Copy of the personal identification document |
TIF | 88.92 KB | 11.10.2024 | 26.02.2015 | 4 |
Application |
TIF | 64.38 KB | 08.04.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.23 KB | 08.04.2015 | 10.12.2014 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.01.2017 |
LETA | "Firmas.lv" kāpina apgrozījumu un atgriežas pie peļņas |