V & M, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
242 by profit
178 by paid taxes
81 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 "V & M" |
| Registration number, date | 40003040541, 02.01.1992 |
| VAT number | LV40003040541 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | "Valma", Loja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 63 901 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 36.49 | 35.89 | 31.8 |
| Personal income tax (thousands, €) | 5.94 | 5.85 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 10.13 | 10.21 | 9.48 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | LVL 44 910 | LVL 44 910 | Latvia | 24.07.2003 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma, SIA Rīgas rajons "V & M" | Until 24.07.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Garkalne, Lakstīgalu iela 4 | Until 24.07.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Sējas pagasts, Sēja, Tirdzniecības centrs TC "VALMA" | Until 04.03.2008 | 17 years ago |
| Rīgas rajons, Sējas novads, "VALMA" | Until 03.07.2009 | 16 years ago |
| Sējas nov., "VALMA" | Until 22.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (84.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2014 VM | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 VM | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 VM | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSputniks 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVM11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vm2010 | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (712.52 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (762.23 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (294.2 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (526.01 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (864.09 KB) | ||
2002 |
Annual report | 28.06.2011 | TIF (984.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.98 KB | 18.04.2017 | 12.07.2006 | 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 |
RTF | 192.33 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.25 KB | 31.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 31.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 28.07.2017 | 28.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.77 MB | 27.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.65 KB | 03.11.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.95 KB | 27.06.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.29 KB | 27.06.2011 | 27.06.2011 | 1 |
Notary’s decision |
EDOC | 120.6 KB | 18.04.2011 | 18.04.2011 | 2 |
Notary’s decision |
RTF | 281.06 KB | 18.04.2011 | 18.04.2011 | 2 |
Appraisal reports |
TIF | 27.18 KB | 28.06.2011 | 20.12.1991 | 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