V & B, SIA
Limited Liability Company, Micro company
Place in branch
751 by turnover
290 by paid taxes
52 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 "V & B" |
| Registration number, date | 40003685388, 15.06.2004 |
| VAT number | LV40003685388 from 23.07.2004 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Brīvības gatve 338 – 20, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.67 | 35.72 | 0.06 |
| Personal income tax (thousands, €) | 0.53 | 0.54 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 0.89 | 0.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| 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 10.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.01.2022 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2022 |
* 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 % | 1 423 | € 1 | € 1 423 | Israel | 29.12.2021 | 06.04.2022 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Israel | 29.12.2021 | 07.01.2022 |
Historical addresses
| Rīga, Tapešu iela 52-7 | Until 20.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 99-1 | Until 01.07.2009 | 15 years ago |
| Rīga, Čiekurkalna 6. šķērslīnija 7A | Until 16.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (127.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (127.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VB.Vad-zinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VB.Vad-zinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB.Vad-zinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB.Vad-zinojums-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB.Vad-zinojums-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB.Vad-zinojums-10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | XML (33.2 KB) | |
2008 |
Annual report | 29.01.2009 | TIFF (263.92 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (744.38 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (468.66 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (353.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.34 KB | 05.01.2022 | 29.12.2021 | 4 |
Shareholders’ register |
TIF | 46.95 KB | 07.01.2022 | 21.08.2014 | 2 |
Articles of Association |
TIF | 43.8 KB | 07.01.2022 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 27.42 KB | 10.11.2010 | 05.11.2010 | 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 | 62.5 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
TIF | 256.61 KB | 04.04.2022 | 29.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 92.64 KB | 04.04.2022 | 29.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
TIF | 252.79 KB | 05.01.2022 | 29.12.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 214.41 KB | 05.01.2022 | 03.08.2009 | 4 |
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