VB FOOTBALL ASSETS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 11.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VB FOOTBALL ASSETS" |
| Registration number, date | 44103039827, 29.03.2006 |
| VAT number | None (excluded 11.07.2022) Europe VAT register |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 779 238 EUR , registered 01.09.2014 (registered payment 01.09.2014: 2 779 238 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.93 | 3.91 | 108.11 |
| Personal income tax (thousands, €) | 0.35 | 0.23 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.23 | 0.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REAL PROPERTY PROJECTS" | Until 15.06.2006 | 18 years ago |
|---|
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 8 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Salas pagasts, Straupciems, "Vladas un Aleksandras parks " | Until 18.09.2008 | 16 years ago |
| Rīgas rajons, Salas pagasts, "Ezerparks" | Until 11.07.2007 | 17 years ago |
| Limbažu rajons, Salacgrīva, Ostas iela 1 | Until 09.08.2006 | 18 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022.05.23. VBFA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.06.22. VBFA vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VBFA vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 04 17 VBFA GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VBFA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VBFA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VBFA GP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VBFA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 02 04 VBFA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB Football Assets vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB Football Assets vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VB 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (343.2 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (494.67 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (402.02 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (264.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.17 KB | 11.07.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.17 KB | 11.07.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.91 KB | 02.02.2022 | 31.01.2022 | 3 |
Amendments to the Articles of Association |
TIF | 32.79 KB | 14.12.2017 | 13.12.2017 | 1 |
Articles of Association |
TIF | 101.18 KB | 14.12.2017 | 13.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.27 KB | 02.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 32.05 KB | 10.01.2013 | 02.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 27.11.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 44.62 KB | 27.11.2007 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 35.61 KB | 27.11.2007 | 16.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.84 KB | 13.11.2007 | 03.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 13.11.2007 | 04.08.2006 | 1 |
Shareholders’ register |
TIF | 35.65 KB | 13.11.2007 | 04.08.2006 | 1 |
Shareholders’ register |
TIF | 36.47 KB | 13.11.2007 | 12.07.2006 | 1 |
Articles of Association |
TIF | 31.65 KB | 20.10.2016 | 04.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 27.94 KB | 13.11.2007 | 04.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 25.55 KB | 13.11.2007 | 12.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.25 KB | 13.11.2007 | 12.06.2006 | 1 |
Shareholders’ register |
TIF | 38.37 KB | 13.11.2007 | 12.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 13.11.2007 | 05.06.2006 | 1 |
Shareholders’ register |
TIF | 35.47 KB | 13.11.2007 | 05.06.2006 | 1 |
Articles of Association |
TIF | 38.49 KB | 13.11.2007 | 06.03.2006 | 1 |
Memorandum of Association |
TIF | 59.28 KB | 13.11.2007 | 06.03.2006 | 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 | 62.56 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 37.78 KB | 11.07.2022 | 04.07.2022 | 3 |
Application |
DOCX | 37.78 KB | 11.07.2022 | 04.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.13 KB | 11.07.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.13 KB | 11.07.2022 | 14.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.33 KB | 11.07.2022 | 14.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 38.49 KB | 02.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 38.49 KB | 02.02.2022 | 01.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.65 KB | 02.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 340.23 KB | 23.02.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 111.28 KB | 14.12.2017 | 13.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.42 KB | 14.12.2017 | 13.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78 KB | 02.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 123.51 KB | 02.09.2014 | 14.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.14 KB | 02.09.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 10.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 238.49 KB | 10.12.2013 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 126.48 KB | 10.01.2013 | 03.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 22.09.2008 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 22.09.2008 | 15.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 22.09.2008 | 03.09.2008 | 1 |
Application |
TIF | 115.37 KB | 22.09.2008 | 03.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 22.09.2008 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 27.11.2007 | 23.11.2007 | 1 |
Application |
TIF | 220.49 KB | 27.11.2007 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.97 KB | 27.11.2007 | 13.11.2007 | 3 |
Application |
TIF | 199.95 KB | 13.11.2007 | 03.10.2007 | 2 |
Owner’s decisions |
TIF | 32.84 KB | 13.11.2007 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 13.11.2007 | 11.07.2007 | 1 |
Application |
TIF | 196.12 KB | 13.11.2007 | 05.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 555.88 KB | 13.11.2007 | 27.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 13.11.2007 | 21.12.2006 | 1 |
Application |
TIF | 216.3 KB | 13.11.2007 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 13.11.2007 | 14.12.2006 | 2 |
Owner’s decisions |
TIF | 30.29 KB | 27.11.2007 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 13.11.2007 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.58 KB | 13.11.2007 | 09.08.2006 | 1 |
Application |
TIF | 210.25 KB | 13.11.2007 | 08.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 60.92 KB | 13.11.2007 | 07.08.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.03 KB | 13.11.2007 | 04.08.2006 | 1 |
Owner’s decisions |
TIF | 34.34 KB | 13.11.2007 | 04.08.2006 | 1 |
Application |
TIF | 196.97 KB | 13.11.2007 | 02.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.97 KB | 13.11.2007 | 01.08.2006 | 2 |
Owner’s decisions |
TIF | 27.66 KB | 13.11.2007 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 13.11.2007 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.51 KB | 13.11.2007 | 12.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.83 KB | 13.11.2007 | 06.07.2006 | 1 |
Application |
TIF | 230.63 KB | 13.11.2007 | 04.07.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.24 KB | 13.11.2007 | 04.07.2006 | 1 |
Owner’s decisions |
TIF | 30.95 KB | 13.11.2007 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 13.11.2007 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 209.49 KB | 13.11.2007 | 19.06.2006 | 3 |
Registration certificates |
TIF | 56.57 KB | 13.11.2007 | 19.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 13.11.2007 | 15.06.2006 | 1 |
Application |
TIF | 250.4 KB | 13.11.2007 | 12.06.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.83 KB | 13.11.2007 | 12.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.1 KB | 13.11.2007 | 12.06.2006 | 1 |
Owner’s decisions |
TIF | 36.18 KB | 13.11.2007 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 126.39 KB | 13.11.2007 | 09.06.2006 | 2 |
Application |
TIF | 471.9 KB | 13.11.2007 | 05.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.3 KB | 13.11.2007 | 05.06.2006 | 1 |
Owner’s decisions |
TIF | 44.8 KB | 13.11.2007 | 05.06.2006 | 1 |
Sample report |
TIF | 39.94 KB | 13.11.2007 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.22 KB | 13.11.2007 | 29.03.2006 | 1 |
Registration certificates |
TIF | 48.49 KB | 13.11.2007 | 29.03.2006 | 1 |
Registration certificates |
TIF | 64.06 KB | 13.11.2007 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.23 KB | 13.11.2007 | 16.03.2006 | 2 |
Application |
TIF | 604.29 KB | 13.11.2007 | 14.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.87 KB | 13.11.2007 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.32 KB | 13.11.2007 | 06.03.2006 | 1 |
Consent of the auditor |
TIF | 16.65 KB | 13.11.2007 | 06.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.18 KB | 13.11.2007 | 06.03.2006 | 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