V.B. CAPITAL INTERNATIONAL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V.B. CAPITAL INTERNATIONAL" |
| Registration number, date | 40003873747, 13.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Rīga, Brīvības iela 74-18 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.02.2014 (registered payment 28.02.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.71 |
| Personal income tax (thousands, €) | 1.89 |
| Statutory social insurance contributions (thousands, €) | 1.81 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Elizabetes iela 57a-23 | Until 05.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.gada | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010.gads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RAR (74.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | ZIP (7.59 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (1.37 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (562.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.83 KB | 28.02.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 13.7 KB | 28.02.2014 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 23.74 KB | 28.02.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 15.1 KB | 12.11.2007 | 09.11.2006 | 1 |
Memorandum of Association |
TIF | 18.14 KB | 12.11.2007 | 09.11.2006 | 1 |
Shareholders’ register |
TIF | 13.3 KB | 12.11.2007 | 09.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 08.07.2015 | 08.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.82 KB | 07.07.2015 | 07.07.2015 | 1 |
Application |
480.15 KB | 03.07.2015 | 03.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 26.01.2015 | 26.01.2015 | 1 |
Application |
367.09 KB | 15.01.2015 | 14.01.2015 | 2 | |
Consent of the liquidator |
222.22 KB | 15.01.2015 | 12.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
624.86 KB | 15.01.2015 | 12.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 25.04.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
247.77 KB | 15.04.2014 | 15.04.2014 | 1 | |
Application |
TIF | 297.88 KB | 25.04.2014 | 11.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 25.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
TIF | 332.93 KB | 28.02.2014 | 12.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 28.02.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 08.03.2010 | 05.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 08.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 124.58 KB | 08.03.2010 | 01.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 08.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 04.01.2010 | 28.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 04.01.2010 | 18.12.2009 | 1 |
Application |
TIF | 86.17 KB | 04.01.2010 | 03.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 04.01.2010 | 03.12.2009 | 1 |
Registration certificates |
TIF | 21.61 KB | 16.07.2015 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 12.11.2007 | 13.11.2006 | 1 |
Registration certificates |
TIF | 23.2 KB | 12.11.2007 | 13.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 12.11.2007 | 09.11.2006 | 1 |
Application |
TIF | 96.54 KB | 12.11.2007 | 09.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 12.11.2007 | 09.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 12.11.2007 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 12.11.2007 | 09.11.2006 | 2 |
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