VBH, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
317 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VBH"
Registration number, date 40003220496, 07.10.1994
VAT number None (excluded 07.03.2024) Europe VAT register
Register, date Commercial Register, 26.11.2003
Legal address Dzintaru prospekts 26 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 21 544 EUR, registered payment 29.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.55 6.4 3.99
Personal income tax (thousands, €) 0.97 4.34 1.3
Statutory social insurance contributions (thousands, €) 1.59 2.06 2.3
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2010
* 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

100 % 21 544 € 1 € 21 544 Latvia 15.11.2023 29.11.2023

Apply information changes

ML

"VBH", SIA

Raiņa 112B, Jūrmala LV-2016 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Sabiles iela 1 Until 03.04.1996 28 years ago
Jūrmala, Mirdzas iela 22 Until 26.03.1998 26 years ago
Jūrmala, Raiņa iela 112b Until 07.05.2008 16 years ago
Jūrmala, Bulduru prospekts 33 Until 24.02.2015 9 years ago
Jūrmala, Raiņa iela 112B Until 25.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS VBH PDF
VADI BAS ZIN OJUMS VBH 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS VBH PDF
Vadibas zinojums VBH 2021 PDF

2020

Annual report 01.12.2020 - 31.12.2020 22.03.2022  PDF (81.07 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 16.06.2021  PDF (82.66 KB) €11.00

2019

Annual report 01.12.2018 - 30.11.2019 31.01.2020  PDF (82.54 KB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 14.01.2019  PDF (81.81 KB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 27.03.2018  PDF (1.31 MB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 14.02.2017  PDF (725.55 KB) €9.00

2015

Annual report 01.12.2014 - 30.11.2015 17.03.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.12.2013 - 30.11.2014 20.02.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.12.2012 - 30.11.2013 22.01.2014  ZIP
1_HTML izdruka HTML
vad zin VBH JPG

2012

Annual report 01.12.2011 - 30.11.2012 01.02.2013  ZIP
1_HTML izdruka HTML
vad zinVBH 001 TIF

2011

Annual report 01.12.2010 - 30.11.2011 19.03.2012  ZIP
1_HTML izdruka HTML
VBH 2011 vad zin JPG

2010

Annual report 01.12.2009 - 30.11.2010 03.03.2011  ZIP
1_HTML izdruka HTML
VBH vad zin ZIP

2009

Annual report 29.12.2009  TIF (347.76 KB)

2008

Annual report 24.04.2009  TIF (335.99 KB)

2007

Annual report 06.08.2008  TIF (341.02 KB)

2006

Annual report 09.07.2007  PDF (339.48 KB)

2005

Annual report 16.10.2006  PDF (322.26 KB)

2004

Annual report 22.04.2021  TIF (331.31 KB)

2003

Annual report 23.04.2021  TIF (289.23 KB)

2002

Annual report 23.04.2021  TIF (307.06 KB)

2001

Annual report 23.04.2021  TIF (789.41 KB)

2000

Annual report 23.04.2021  TIF (1.49 MB)

1999

Annual report 23.04.2021  TIF (1.05 MB)

1998

Annual report 23.04.2021  TIF (674.92 KB)

1997

Annual report 23.04.2021  TIF (969.13 KB)

1996

Annual report 23.04.2021  TIF (761.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.98 KB 29.11.2023 15.11.2023 1

Amendments to the Articles of Association

EDOC 18.3 KB 29.11.2023 13.11.2023 1

Articles of Association

EDOC 26.31 KB 29.11.2023 13.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.77 KB 29.11.2023 13.11.2023 1

Shareholders’ register

EDOC 33.51 KB 29.06.2023 21.06.2023 1

Shareholders’ register

DOC 36 KB 22.11.2022 21.11.2022 1

Shareholders’ register

DOC 36 KB 22.11.2022 21.11.2022 1

Amendments to the Articles of Association

DOC 35.5 KB 02.11.2021 26.10.2021 1

Amendments to the Articles of Association

DOC 35.5 KB 02.11.2021 26.10.2021 1

Articles of Association

DOC 38 KB 02.11.2021 26.10.2021 1

Articles of Association

DOC 38 KB 02.11.2021 26.10.2021 1

Shareholders’ register

TIF 109.16 KB 22.04.2021 21.06.2016 3

Shareholders’ register

TIF 23.25 KB 22.04.2021 11.03.2016 1

Amendments to the Articles of Association

TIF 14.04 KB 13.04.2021 11.03.2016 1

Articles of Association

TIF 28.2 KB 13.04.2021 11.03.2016 1

Shareholders’ register

TIF 68.86 KB 22.04.2021 30.06.2015 2

Shareholders’ register

TIF 29.47 KB 26.06.2012 15.06.2012 1

Shareholders’ register

TIF 41.06 KB 22.04.2021 20.04.2012 1

Amendments to the Articles of Association

TIF 15.72 KB 13.04.2021 20.04.2012 1

Articles of Association

TIF 31.5 KB 24.02.2016 20.04.2012 1

Regulations for the increase/reduction of the equity

TIF 29.35 KB 22.04.2021 19.01.2012 1

Articles of Association

TIF 27.62 KB 13.04.2021 20.10.2009 1

Amendments to the Articles of Association

TIF 35.05 KB 22.04.2021 27.12.2006 1

Articles of Association

TIF 31.7 KB 22.04.2021 27.12.2006 1

Shareholders’ register

TIF 35.11 KB 22.04.2021 09.11.2005 1

Articles of Association

TIF 458.66 KB 23.04.2021 03.10.2003 10

Shareholders’ register

TIF 30.65 KB 23.04.2021 03.10.2003 1

Amendments to the Articles of Association

TIF 26.75 KB 23.04.2021 25.10.2001 1

Regulations for the increase/reduction of the equity

TIF 27.39 KB 23.04.2021 25.10.2001 1

Shareholders’ register

TIF 29.09 KB 23.04.2021 25.10.2001 1

Shareholders’ register

TIF 25.51 KB 23.04.2021 30.06.1998 1

Articles of Association

TIF 545.73 KB 23.04.2021 22.11.1996 11

Articles of Association

TIF 41.12 KB 23.04.2021 10.09.1995 3

Regulations for the increase/reduction of the equity

TIF 40.47 KB 23.04.2021 10.09.1995 1

Shareholders’ register

TIF 27.71 KB 23.04.2021 10.09.1995 1

Articles of Association

TIF 459.26 KB 23.04.2021 04.10.1994 9

Amendments to the Articles of Association

TIF 24.56 KB 23.04.2021 1

Amendments to the Articles of Association

TIF 27.27 KB 23.04.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 78.29 KB 29.11.2023 15.11.2023 1

Application

EDOC 56.1 KB 29.11.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.6 KB 29.11.2023 13.11.2023 1

Protocols/decisions of a company/organisation

EDOC 18.37 KB 29.11.2023 13.11.2023 1

Application

EDOC 54.9 KB 29.06.2023 22.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 394.71 KB 01.06.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 22.11.2022 22.11.2022 2

Application

DOCX 53.17 KB 22.11.2022 21.11.2022 3

Application

DOCX 53.17 KB 22.11.2022 21.11.2022 3

Shareholders’ register

EDOC 25.62 KB 22.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 02.11.2021 02.11.2021 2

Amendments to the Articles of Association

EDOC 17.48 KB 02.11.2021 26.10.2021 1

Articles of Association

EDOC 18.03 KB 02.11.2021 26.10.2021 1

Application

DOCX 49.3 KB 02.11.2021 26.10.2021 2

Application

DOCX 49.3 KB 02.11.2021 26.10.2021 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 02.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 02.11.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 25.10.2021 25.10.2021 2

Application

DOCX 51.98 KB 25.10.2021 11.10.2021 1

Application

DOCX 51.98 KB 25.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 19.10.2020 19.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 14.10.2020 14.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 546.59 KB 19.06.2020 18.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 29.05.2019 29.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 87.41 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 87.41 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.46 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 71.67 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 71.67 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 28.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 10.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 10.11.2017 10.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 79.89 KB 10.11.2017 09.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.86 KB 09.11.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

TIF 44.04 KB 22.04.2021 29.06.2016 1

Application

TIF 77.76 KB 22.04.2021 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.4 KB 22.04.2021 21.03.2016 2

Application

TIF 80.54 KB 22.04.2021 11.03.2016 2

Power of attorney, act of empowerment

TIF 19.38 KB 22.04.2021 11.03.2016 1

Protocols/decisions of a company/organisation

TIF 86.62 KB 22.04.2021 11.03.2016 2

Decisions / letters / protocols of public notaries

TIF 67.8 KB 22.04.2021 20.07.2015 2

Application

TIF 80.54 KB 22.04.2021 08.07.2015 2

Power of attorney, act of empowerment

TIF 21.67 KB 22.04.2021 08.07.2015 1

Decisions / letters / protocols of public notaries

TIF 62.46 KB 22.04.2021 24.02.2015 2

Application

TIF 83.84 KB 22.04.2021 19.02.2015 3

Power of attorney, act of empowerment

TIF 20.05 KB 22.04.2021 19.02.2015 1

Registration certificates

TIF 19.7 KB 22.04.2021 30.04.2014 1

Power of attorney, act of empowerment

TIF 14.48 KB 22.04.2021 25.04.2014 1

Copy of the personal identification document

TIF 38.38 KB 23.04.2021 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 45.14 KB 22.04.2021 25.06.2012 1

Application

TIF 80.46 KB 22.04.2021 15.06.2012 2

Decisions / letters / protocols of public notaries

TIF 47.69 KB 22.04.2021 28.04.2012 2

Application

TIF 112.12 KB 22.04.2021 20.04.2012 3

Protocols/decisions of a company/organisation

TIF 94.93 KB 22.04.2021 20.04.2012 3

Decisions / letters / protocols of public notaries

TIF 43.36 KB 22.04.2021 29.02.2012 1

Application

TIF 89.65 KB 22.04.2021 15.02.2012 2

Protocols/decisions of a company/organisation

TIF 101.05 KB 22.04.2021 19.01.2012 3

Decisions / letters / protocols of public notaries

TIF 51.15 KB 22.04.2021 04.02.2010 1

Application

TIF 130.77 KB 22.04.2021 26.01.2010 4

Power of attorney, act of empowerment

TIF 8.42 KB 22.04.2021 26.01.2010 1

Protocols/decisions of a company/organisation

TIF 36.49 KB 22.04.2021 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 22.04.2021 09.11.2009 1

Application

TIF 90.24 KB 22.04.2021 20.10.2009 3

Protocols/decisions of a company/organisation

TIF 18.32 KB 22.04.2021 20.10.2009 1

Decisions / letters / protocols of public notaries

TIF 75.31 KB 22.04.2021 07.05.2008 2

Announcement regarding the legal address

TIF 13.6 KB 22.04.2021 30.04.2008 1

Application

TIF 95.35 KB 22.04.2021 30.04.2008 3

Protocols/decisions of a company/organisation

TIF 25.97 KB 22.04.2021 30.04.2008 1

Receipts on the publication and state fees

TIF 18.39 KB 22.04.2021 30.04.2008 1

Receipts on the publication and state fees

TIF 25.65 KB 22.04.2021 30.04.2008 1

Decisions / letters / protocols of public notaries

TIF 46.87 KB 22.04.2021 15.01.2007 2

Receipts on the publication and state fees

TIF 22.57 KB 22.04.2021 09.01.2007 1

Receipts on the publication and state fees

TIF 19.82 KB 22.04.2021 09.01.2007 1

Application

TIF 143.72 KB 22.04.2021 27.12.2006 4

Protocols/decisions of a company/organisation

TIF 56.97 KB 22.04.2021 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 49.09 KB 22.04.2021 09.11.2005 1

Protocols/decisions of a company/organisation

TIF 48.58 KB 22.04.2021 09.11.2005 1

Decisions / letters / protocols of public notaries

TIF 41.18 KB 23.04.2021 10.12.2004 1

Receipts on the publication and state fees

TIF 18.85 KB 23.04.2021 02.12.2004 1

Receipts on the publication and state fees

TIF 17.47 KB 23.04.2021 02.12.2004 1

Application

TIF 105.56 KB 23.04.2021 29.11.2004 4

Consent of the auditor

TIF 13.22 KB 23.04.2021 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 28.79 KB 23.04.2021 29.11.2004 1

Other documents

TIF 43.15 KB 23.04.2021 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 45.44 KB 23.04.2021 26.11.2003 1

Registration certificates

TIF 34.33 KB 23.04.2021 26.11.2003 1

Sample report

TIF 26.51 KB 23.04.2021 21.11.2003 1

Cover letter

TIF 30.7 KB 23.04.2021 14.11.2003 1

Receipts on the publication and state fees

TIF 13.4 KB 23.04.2021 06.11.2003 1

Receipts on the publication and state fees

TIF 15.8 KB 23.04.2021 06.11.2003 1

Application

TIF 437.73 KB 23.04.2021 03.10.2003 8

Consent of a member of the Board / executive director

TIF 14.08 KB 23.04.2021 03.10.2003 1

Protocols/decisions of a company/organisation

TIF 95.13 KB 23.04.2021 03.10.2003 2

Decisions / letters / protocols of public notaries

TIF 31.72 KB 23.04.2021 13.06.2002 1

Receipts on the publication and state fees

TIF 13.34 KB 23.04.2021 11.06.2002 1

Receipts on the publication and state fees

TIF 15.31 KB 23.04.2021 11.06.2002 1

Power of attorney, act of empowerment

TIF 12.76 KB 23.04.2021 30.05.2002 1

Protocols/decisions of a company/organisation

TIF 24.89 KB 23.04.2021 30.05.2002 1

Protocols/decisions of a company/organisation

TIF 22.37 KB 23.04.2021 30.05.2002 1

Submission/Application

TIF 12.72 KB 23.04.2021 30.05.2002 1

Decisions / letters / protocols of public notaries

TIF 26.93 KB 23.04.2021 31.10.2001 1

Receipts on the publication and state fees

TIF 15.91 KB 23.04.2021 26.10.2001 1

Receipts on the publication and state fees

TIF 13.57 KB 23.04.2021 26.10.2001 1

Application

TIF 19.95 KB 23.04.2021 25.10.2001 1

Power of attorney, act of empowerment

TIF 14.06 KB 23.04.2021 25.10.2001 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 23.04.2021 25.10.2001 1

Decisions / letters / protocols of public notaries

TIF 21.56 KB 23.04.2021 16.06.1999 1

Sample report

TIF 29.68 KB 23.04.2021 10.06.1999 1

Notice of a member of the Board regarding the resignation

TIF 8.51 KB 23.04.2021 01.06.1999 1

Consent of a member of the Board / executive director

TIF 8.24 KB 23.04.2021 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 34.02 KB 23.04.2021 01.06.1999 1

Submission/Application

TIF 17.06 KB 23.04.2021 01.06.1999 1

Copy of the personal identification document

TIF 28.97 KB 23.04.2021 22.03.1999 1

Protocols/decisions of a company/organisation

TIF 23.46 KB 23.04.2021 30.06.1998 1

Submission/Application

TIF 26.94 KB 23.04.2021 30.06.1998 1

Decisions / letters / protocols of public notaries

TIF 19.28 KB 23.04.2021 26.03.1998 1

Receipts on the publication and state fees

TIF 27.71 KB 23.04.2021 27.02.1998 2

Cover letter

TIF 20.34 KB 23.04.2021 13.02.1998 1

Power of attorney, act of empowerment

TIF 16.68 KB 23.04.2021 13.02.1998 1

Protocols/decisions of a company/organisation

TIF 20.43 KB 23.04.2021 13.02.1998 1

Sample report

TIF 42.43 KB 23.04.2021 17.12.1997 1

Protocols/decisions of a company/organisation

TIF 16.87 KB 23.04.2021 01.08.1997 1

Protocols/decisions of a company/organisation

TIF 21.92 KB 23.04.2021 01.08.1997 1

Decisions / letters / protocols of public notaries

TIF 16.61 KB 23.04.2021 20.12.1996 1

Receipts on the publication and state fees

TIF 29.19 KB 23.04.2021 17.12.1996 2

Cover letter

TIF 16.94 KB 23.04.2021 22.11.1996 1

Protocols/decisions of a company/organisation

TIF 28.47 KB 23.04.2021 22.11.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 209.59 KB 23.04.2021 12.08.1996 5

Decisions / letters / protocols of public notaries

TIF 17.53 KB 23.04.2021 03.04.1996 1

Receipts on the publication and state fees

TIF 18.36 KB 23.04.2021 03.04.1996 2

Application

TIF 14.42 KB 23.04.2021 27.03.1996 1

Confirmation or consent to legal address

TIF 11.9 KB 23.04.2021 27.03.1996 1

Protocols/decisions of a company/organisation

TIF 16.61 KB 23.04.2021 27.03.1996 1

Protocols/decisions of a company/organisation

TIF 25.58 KB 23.04.2021 26.03.1996 1

Decisions / letters / protocols of public notaries

TIF 18.14 KB 23.04.2021 18.10.1995 1

Appraisal reports

TIF 29.13 KB 23.04.2021 10.09.1995 1

Cover letter

TIF 19.97 KB 23.04.2021 10.09.1995 1

Protocols/decisions of a company/organisation

TIF 39.5 KB 23.04.2021 10.09.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.91 KB 23.04.2021 05.09.1995 1

Decisions / letters / protocols of public notaries

TIF 17.31 KB 23.04.2021 07.10.1994 1

Receipts on the publication and state fees

TIF 12.77 KB 23.04.2021 07.10.1994 1

Registration certificates

TIF 40.95 KB 23.04.2021 07.10.1994 1

Registration certificates

TIF 35.87 KB 23.04.2021 07.10.1994 1

Registration certificates

TIF 90.86 KB 23.04.2021 07.10.1994 1

Registration certificates

TIF 76.23 KB 23.04.2021 07.10.1994 1

Registration certificates

TIF 67.8 KB 23.04.2021 07.10.1994 1

Application

TIF 143.01 KB 23.04.2021 06.10.1994 4

Confirmation or consent to legal address

TIF 8.98 KB 23.04.2021 06.10.1994 1

Appraisal reports

TIF 28.7 KB 23.04.2021 04.10.1994 1

Other documents

TIF 12.32 KB 23.04.2021 04.10.1994 1

Copy of the personal identification document

TIF 207.42 KB 23.04.2021 12.06.1980 6

Copy of the personal identification document

TIF 237.15 KB 23.04.2021 12.10.1979 2

Copy of the personal identification document

TIF 582.65 KB 23.04.2021 28.09.1979 2

Copy of the personal identification document

TIF 555.81 KB 23.04.2021 02.12.1976 2

Sample report

TIF 17.92 KB 23.04.2021 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