VB Consulting, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
220 by profit
59 by paid taxes
14 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 "VB Consulting" |
| Registration number, date | 40003851928, 28.08.2006 |
| VAT number | LV40003851928 from 23.12.2022 Europe VAT register |
| Register, date | Commercial Register, 28.08.2006 |
| Legal address | Elijas iela 4 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.12.2019 |
| 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
- No contacts information
- 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, €) | 16.29 | 5.86 | 0.27 |
| Personal income tax (thousands, €) | 2.97 | 1.24 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 4.87 | 2 | 0.35 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.12.2019 | 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 | 10.12.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 08.11.2019 | 10.12.2019 |
Historical addresses
| Rīga, Kungu iela 8 | Until 07.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-3 | Until 14.12.2011 | 13 years ago |
| Ikšķiles nov., Ikšķile, Ozolu iela 5 | Until 10.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (427.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (245.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (356.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (304.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 02 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 02 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2008 |
Annual report | 15.05.2009 | TIF (511.15 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.63 KB | 04.12.2019 | 08.11.2019 | 3 |
Articles of Association |
TIF | 53.02 KB | 04.12.2019 | 07.11.2019 | 3 |
Shareholders’ register |
TIF | 50.08 KB | 04.12.2019 | 07.11.2019 | 3 |
Shareholders’ register |
TIF | 13 KB | 12.04.2017 | 15.02.2008 | 1 |
Articles of Association |
TIF | 26.21 KB | 12.04.2017 | 22.08.2006 | 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 | 193.52 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 123.18 KB | 04.12.2019 | 04.12.2019 | 3 |
Application |
TIF | 269.47 KB | 10.12.2019 | 08.11.2019 | 9 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 04.12.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.4 KB | 04.12.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.43 KB | 04.12.2019 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 12.04.2017 | 14.12.2011 | 1 |
Application |
TIF | 114.38 KB | 12.04.2017 | 07.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 12.04.2017 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 12.04.2017 | 30.12.2009 | 1 |
Application |
TIF | 97.14 KB | 12.04.2017 | 22.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 12.04.2017 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 12.04.2017 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.04 KB | 12.04.2017 | 08.09.2009 | 2 |
Application |
TIF | 161.03 KB | 12.04.2017 | 07.09.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 12.04.2017 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 12.04.2017 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.63 KB | 12.04.2017 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.92 KB | 12.04.2017 | 19.02.2008 | 2 |
Sample report |
TIF | 38.88 KB | 12.04.2017 | 19.02.2008 | 1 |
Application |
TIF | 356.68 KB | 12.04.2017 | 18.02.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 12.04.2017 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.41 KB | 12.04.2017 | 15.02.2008 | 3 |
Other documents |
TIF | 10.26 KB | 12.04.2017 | 15.01.2008 | 1 |
Other documents |
TIF | 15.98 KB | 12.04.2017 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 12.04.2017 | 28.09.2007 | 1 |
Application |
TIF | 242.94 KB | 12.04.2017 | 25.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 50.11 KB | 12.04.2017 | 24.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 12.04.2017 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.8 KB | 12.04.2017 | 07.05.2007 | 2 |
Application |
TIF | 150.82 KB | 12.04.2017 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 12.04.2017 | 27.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.4 KB | 12.04.2017 | 20.04.2007 | 1 |
Registration certificates |
TIF | 38.99 KB | 12.04.2017 | 28.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.96 KB | 12.04.2017 | 23.08.2006 | 1 |
Application |
TIF | 252.08 KB | 12.04.2017 | 23.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.17 KB | 12.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 89.5 KB | 12.04.2017 | 23.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 12.04.2017 | 22.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 12.04.2017 | 22.08.2006 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 52.6 KB | 08.11.2019 | 16.10.2001 | 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