VB GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VB GROUP"
Registration number, date 40003848491, 15.08.2006
VAT number None (excluded 07.09.2016) Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Titurgas iela 8 – 16, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 856 EUR , registered 06.06.2014 (registered payment 06.06.2014: 2 856 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

2015 2014
Total payments to state budget (thousands, €) -107.89 -64.32
Personal income tax (thousands, €) 26.08 10.39
Statutory social insurance contributions (thousands, €) 42.61 21.72
Average employees count 50 49
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "VB Krāsotava" Until 24.02.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "VEIBEL" Until 08.01.2008 16 years ago

Historical addresses

Rīgas rajons, Baloži, Rīgas iela 30, k-10 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Rīgas iela 30, k-10 Until 24.02.2012 12 years ago
Rīgas rajons, Baloži, Titurgas iela 8-16 Until 22.08.2007 17 years ago
Ķekavas nov., Baloži, Titurgas iela 3 Until 10.12.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.05.2016. Case number: C33539816
Started 19.05.2016, ended 18.08.2016
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

18.08.2016

 22.08.2016   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

19.05.2016

 23.05.2016   Appointment of an administrator in an insolvency case 
Lamberte Aija (Certificate nr. 00525)
Rīgas rajona tiesa (1000055247)

19.05.2016

 23.05.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Lamberte Aija

 Rūpniecības iela 19-5, Rīga, LV-1010 Nr. 00525 (valid from 25.08.2015 till 16.10.2017)
Cell phone 28342124

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA VB Group vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.59 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 VB GROUP PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 VB GROUP PDF

2010

 Annual report 02.05.2011  TIF (1.01 MB)

2009

 Annual report 02.03.2010  TIF (822.04 KB)

2008

 Annual report 23.03.2009  TIF (1.22 MB)

2007

 Annual report 20.01.2009  TIF (2.71 MB)

2006

 Annual report 15.05.2007  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.59 KB 12.12.2014 27.11.2014 2

Amendments to the Articles of Association

 TIF 13.45 KB 09.06.2014 03.06.2014 1

Articles of Association

 TIF 32.34 KB 09.06.2014 03.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 17.66 KB 09.06.2014 03.06.2014 1

Shareholders’ register

TIF 36.05 KB 09.06.2014 03.06.2014 2

Articles of Association

 TIF 13.56 KB 25.11.2013 21.02.2012 1

Amendments to the Articles of Association

 TIF 10.2 KB 25.11.2013 13.02.2012 1

Amendments to the Articles of Association

 TIF 9.51 KB 25.11.2013 05.06.2009 1

Articles of Association

 TIF 18.96 KB 25.11.2013 05.06.2009 1

Articles of Association

 TIF 20.47 KB 25.11.2013 03.01.2008 1

Articles of Association

 TIF 19.71 KB 25.11.2013 16.08.2007 1

Articles of Association

 TIF 17.84 KB 25.11.2013 31.07.2006 1

Memorandum of association

 TIF 46.54 KB 25.11.2013 31.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.14 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.14 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.27 KB 22.09.2016 22.09.2016 1

Application

 EDOC 255.2 KB 21.09.2016 21.09.2016 4

Application

 PDF 309.37 KB 21.09.2016 21.09.2016 4

Application

 PDF 309.37 KB 21.09.2016 21.09.2016 4

Statement of the State Archives or an equivalent document

 PDF 667.9 KB 21.09.2016 20.09.2016 2

Statement of the State Archives or an equivalent document

 EDOC 663.66 KB 21.09.2016 20.09.2016 2

Statement of the State Archives or an equivalent document

 DOCX 14.57 KB 21.09.2016 20.09.2016 2

Statement of the State Archives or an equivalent document

 PDF 667.9 KB 21.09.2016 20.09.2016 2

Notary’s decision

 TIF 81.42 KB 23.08.2016 22.08.2016 2

Court decision/judgement

 TIF 147.71 KB 23.08.2016 18.08.2016 2

Notary’s decision

 TIF 62.49 KB 25.05.2016 23.05.2016 2

Court decision/judgement

 TIF 186.72 KB 25.05.2016 19.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.14 KB 12.12.2014 10.12.2014 2

Application

 TIF 104.04 KB 12.12.2014 02.12.2014 2

Confirmation or consent to legal address

 TIF 18.19 KB 12.12.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.29 KB 09.06.2014 06.06.2014 2

Application

 TIF 110.51 KB 09.06.2014 03.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.9 KB 09.06.2014 03.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 09.06.2014 03.06.2014 1

Protocols/decisions of a company/organisation

 TIF 68.81 KB 09.06.2014 03.06.2014 3

Submission/Application

 TIF 12.46 KB 09.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 13.01.2014 13.01.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 247.09 KB 08.01.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 25.11.2013 28.03.2012 2

Orders/request/cover notes of court bailiffs

 TIF 44.51 KB 25.11.2013 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.55 KB 25.11.2013 24.02.2012 2

Registration certificates

 TIF 52 KB 25.11.2013 24.02.2012 1

Application

 TIF 76.21 KB 25.11.2013 14.02.2012 2

Application

 TIF 118.44 KB 25.11.2013 13.02.2012 3

Protocols/decisions of a company/organisation

 TIF 28.08 KB 25.11.2013 13.02.2012 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 55.32 KB 25.11.2013 01.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 43.3 KB 25.11.2013 10.06.2009 2

Application

 TIF 99.99 KB 25.11.2013 08.06.2009 3

Protocols/decisions of a company/organisation

 TIF 39.01 KB 25.11.2013 05.06.2009 1

Receipts on the publication and state fees

 TIF 27.18 KB 25.11.2013 01.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 25.11.2013 08.01.2008 2

Registration certificates

 TIF 19.8 KB 25.11.2013 08.01.2008 1

Application

 TIF 103.94 KB 25.11.2013 03.01.2008 2

Protocols/decisions of a company/organisation

 TIF 12.75 KB 25.11.2013 03.01.2008 1

Receipts on the publication and state fees

 TIF 32.09 KB 25.11.2013 03.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 44.45 KB 25.11.2013 22.08.2007 2

Receipts on the publication and state fees

 TIF 31.63 KB 25.11.2013 10.08.2007 2

Application

 TIF 128.64 KB 25.11.2013 09.08.2007 4

Protocols/decisions of a company/organisation

 TIF 22.41 KB 25.11.2013 08.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 25.11.2013 11.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 25.11.2013 06.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 25.11.2013 15.08.2006 2

Registration certificates

 TIF 24.83 KB 25.11.2013 15.08.2006 1

Application

 TIF 174.6 KB 25.11.2013 09.08.2006 7

Receipts on the publication and state fees

 TIF 28.95 KB 25.11.2013 02.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 51.44 KB 26.03.2012 01.08.2006 1

Announcement regarding the legal address

 TIF 8.09 KB 25.11.2013 31.07.2006 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