SABIEDRĪBA VM, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
19 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "SABIEDRĪBA VM" |
| Registration number, date | 43603017752, 21.06.2002 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 21.06.2002 |
| Legal address | Atmodas iela 21A, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SABIEDRĪBA VM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.66 | 2.16 | 0.49 |
| Personal income tax (thousands, €) | 1.87 | 0.45 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 1.64 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirtis |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 23.01.2023 | 26.01.2023 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 23.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240318 0004 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230423 0004 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SABIEDRIBA VM ZIN PAR SAB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210720 0004 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200403 0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190330 0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 08.06.2012 | TIF (296.1 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (249.68 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (227.94 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (423.75 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (787.74 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (585.58 KB) | ||
2005 |
Annual report | 10.08.2018 | TIF (364.97 KB) | ||
2004 |
Annual report | 10.08.2018 | TIF (904.5 KB) | ||
2003 |
Annual report | 10.08.2018 | TIF (882.48 KB) | ||
2002 |
Annual report | 10.08.2018 | TIF (835.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 138.71 KB | 26.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 153.83 KB | 26.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 214.33 KB | 26.01.2023 | 23.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 67.32 KB | 25.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 58.5 KB | 25.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 46.02 KB | 25.06.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 83.24 KB | 10.08.2018 | 27.05.2004 | 2 |
Shareholders’ register |
TIF | 20.93 KB | 10.08.2018 | 27.05.2004 | 1 |
Articles of Association |
TIF | 77.09 KB | 10.08.2018 | 28.05.2002 | 2 |
Memorandum of association |
TIF | 95.46 KB | 10.08.2018 | 28.05.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 376.61 KB | 26.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 156.77 KB | 26.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 25.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 279.26 KB | 25.06.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.71 KB | 25.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 10.08.2018 | 29.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.02 KB | 10.08.2018 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 10.08.2018 | 24.10.2008 | 1 |
Application |
TIF | 131.19 KB | 10.08.2018 | 23.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 10.08.2018 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 10.08.2018 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 10.08.2018 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 10.08.2018 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 10.08.2018 | 28.05.2004 | 1 |
Application |
TIF | 170.47 KB | 10.08.2018 | 27.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.49 KB | 10.08.2018 | 27.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 10.08.2018 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 10.08.2018 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 10.08.2018 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 10.08.2018 | 21.06.2002 | 1 |
Registration certificates |
TIF | 64.69 KB | 10.08.2018 | 21.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 10.08.2018 | 28.05.2002 | 1 |
Application |
TIF | 162.89 KB | 10.08.2018 | 28.05.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 10.08.2018 | 28.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 10.08.2018 | 28.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 10.08.2018 | 28.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 10.08.2018 | 28.05.2002 | 1 |
Sample report |
TIF | 37.22 KB | 10.08.2018 | 28.05.2002 | 1 |
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