VB Fabrika, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
77 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VB Fabrika"
Registration number, date 40103506311, 30.01.2012
VAT number LV40103506311 from 24.07.2015 Europe VAT register
Register, date Commercial Register, 30.01.2012
Legal address Putnu iela 4, Egļupe, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 1 EUR, registered payment 05.04.2017
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, €) 8.34 11.75 19.7
Personal income tax (thousands, €) 0 0.04 0.42
Statutory social insurance contributions (thousands, €) 0.29 0.06 0.69
Average employees count 1 1 1
Received COVID-19 downtime support 07.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Sūkņu un kompresoru ražošana (28.13)
CSP industry Sūkņu un kompresoru ražošana (28.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.01.2012
* 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 € 1 € 1 Latvia 20.05.2016 05.04.2017

Apply information changes

"VB fabrika", SIA

Egļupe, Putnu 4, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Rīga, Brīvības gatve 197 Until 22.05.2015 10 years ago
Inčukalna nov., Inčukalna pag., Egļupe, Putnu iela 4 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 25.01.2024  PDF (77.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (77.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (415.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (437.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (2.02 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (300.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (79.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (634.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
VB Fabrika 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2015  ZIP
1_HTML izdruka HTML
Paskaidrojums 2013 PDF

2012

 Annual report 31.01.2012 - 31.12.2012 24.04.2015  ZIP
1_HTML izdruka HTML
Paskaidrojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.55 KB 05.04.2017 20.05.2016 1

Articles of Association

 TIF 41.42 KB 05.04.2017 20.05.2016 2

Shareholders’ register

TIF 42.45 KB 05.04.2017 20.05.2016 2

Articles of Association

 TIF 15.52 KB 02.02.2012 26.01.2012 1

Memorandum of Association

 TIF 21.06 KB 02.02.2012 26.01.2012 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 179.33 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 05.04.2017 05.04.2017 2

Application

 TIF 392.69 KB 05.04.2017 31.03.2017 5

Protocols/decisions of a company/organisation

 TIF 45.51 KB 05.04.2017 20.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.51 KB 26.05.2015 22.05.2015 2

Application

 TIF 99.7 KB 26.05.2015 07.05.2015 2

Power of attorney, act of empowerment

 TIF 13.94 KB 26.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 02.02.2012 30.01.2012 2

Registration certificates

 TIF 20.65 KB 02.02.2012 30.01.2012 1

Announcement regarding the legal address

 TIF 6.96 KB 02.02.2012 26.01.2012 1

Application

 TIF 173.76 KB 02.02.2012 26.01.2012 4

Confirmation or consent to legal address

 TIF 18.5 KB 02.02.2012 25.01.2012 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