V.B.A5, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
9K+ by profit
432 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V.B.A5"
Registration number, date 44103092635, 23.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2014
Legal address Dārza iela 5 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 EUR, registered payment 23.04.2014
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, €) 11.4 9.77 5.39
Personal income tax (thousands, €) 3.36 2.41 0
Statutory social insurance contributions (thousands, €) 8.02 5.66 0
Average employees count 3 3 2

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2023
* 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 % 10 € 1 € 10 Latvia 24.07.2023 02.08.2023

Historical addresses

Valmiera, Dārza iela 5 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (80.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (80.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (80.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (80.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (77.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (268.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (275.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 23.04.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
4 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.96 KB 02.08.2023 27.07.2023 1

Articles of Association

TIF 13.09 KB 28.05.2014 04.04.2014 1

Memorandum of Association

TIF 26.57 KB 28.05.2014 04.04.2014 1

Shareholders’ register

TIF 44.03 KB 28.05.2014 04.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.54 KB 02.08.2023 27.07.2023 1

Protocols/decisions of a company/organisation

EDOC 25.16 KB 02.08.2023 27.07.2023 1

Decisions / letters / protocols of public notaries

TIF 75.5 KB 21.05.2014 23.04.2014 2

Confirmation or consent to legal address

TIF 18.09 KB 28.05.2014 16.04.2014 1

Announcement regarding the legal address

TIF 10.44 KB 28.05.2014 04.04.2014 1

Application

TIF 315.69 KB 28.05.2014 04.04.2014 3

Confirmation or consent to legal address

TIF 12.35 KB 28.05.2014 03.04.2014 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