VB GRUPA, SIA

Limited Liability Company, Small company
Place in branch
421 by turnover
185 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VB GRUPA"
Registration number, date 40003579592, 24.01.2002
VAT number LV40003579592 from 02.08.2005 Europe VAT register
Register, date Commercial Register, 24.01.2002
Legal address Aleksandra Bieziņa iela 4 – 217, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 23.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 22 545.62 0.00 0.00 0.00 10.02.2025
24.01.2025 36 591.99 0.00 0.00 0.00 24.01.2025
16.12.2024 33 470.96 0.00 0.00 0.00 16.12.2024
12.11.2024 23 004.17 0.00 0.00 0.00 12.11.2024
15.10.2024 21 233.94 0.00 0.00 0.00 15.10.2024
09.09.2024 20 085.19 0.00 0.00 0.00 09.09.2024
19.08.2024 16 479.67 0.00 0.00 0.00 19.08.2024
16.07.2024 15 133.20 0.00 0.00 0.00 16.07.2024
17.06.2024 21 989.85 0.00 0.00 0.00 17.06.2024
14.05.2024 30 634.33 0.00 0.00 0.00 14.05.2024
17.04.2024 29 211.89 0.00 0.00 0.00 17.04.2024
13.03.2024 28 498.76 0.00 0.00 0.00 13.03.2024
14.02.2024 15 445.41 0.00 0.00 0.00 14.02.2024
09.01.2024 11 672.16 0.00 0.00 0.00 09.01.2024
07.12.2023 8 805.67 0.00 0.00 0.00 07.12.2023
21.11.2023 5 997.80 0.00 0.00 0.00 21.11.2023
18.09.2023 3 409.68 0.00 0.00 0.00 18.09.2023
19.12.2022 14 698.64 0.00 0.00 0.00 19.12.2022
14.11.2022 11 028.62 0.00 0.00 -1.77 14.11.2022
10.10.2022 11 245.85 0.00 0.00 0.00 10.10.2022
07.09.2022 13 652.00 0.00 0.00 0.00 07.09.2022
15.08.2022 13 739.29 0.00 0.00 0.00 15.08.2022
21.07.2022 12 206.24 0.00 0.00 0.00 21.07.2022
07.07.2022 12 121.75 0.00 0.00 0.00 07.07.2022
07.06.2022 13 931.34 0.00 0.00 0.00 07.06.2022
09.05.2022 17 892.09 0.00 0.00 0.00 09.05.2022
07.04.2022 20 188.88 0.00 0.00 7 342.02 07.04.2022
07.03.2022 22 741.98 0.00 0.00 10 983.63 07.03.2022
07.12.2020 6 115.39 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 623.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 19 974.85 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 276.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 18 577.03 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 836.06 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 765.98 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 10 039.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 11 934.69 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 139.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 494.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 415.26 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 318.26 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 512.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 355.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 11 612.83 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 7 125.70 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 495.81 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 14 786.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 14 762.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 704.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 104.07 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 910.93 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 184.05 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 979.34 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 18 277.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 16 397.18 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 20 547.34 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 21 694.72 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 22 456.39 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 19 230.83 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 17 163.91 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 757.96 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 249.56 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 7 716.30 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 434.58 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 354.74 0.00 0.00 0.00 13.10.2017 14:06
07.05.2017 11 204.89 0.00 0.00 0.00 01.01.1970 03:00

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, €) 157.95 169.1 239.7
Personal income tax (thousands, €) 34.74 37.26 53.73
Statutory social insurance contributions (thousands, €) 71.51 72.11 109.31
Average employees count 15 15 19

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2009
* 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

50 % 10 € 142 € 1 420 18.09.2015 23.09.2015

Natural person

50 % 10 € 142 € 1 420 18.09.2015 23.09.2015

Apply information changes

"VB Grupa", SIA

Aleksandra Bieziņa 4 - 217, Rīga, LV-1029 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Kurzemes prospekts 42-34 Until 30.06.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 27.05.2024 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
7 Vad bas zi ojums VB Grupa 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad. zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin VB PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vad..zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (4.24 KB)

2008

Annual report 20.03.2009  TIF (587.93 KB)

2007

Annual report 12.05.2008  TIF (346.46 KB)

2006

Annual report 24.08.2007  PDF (1.33 MB)

2005

Annual report 06.12.2006  TIF (559.77 KB)

2004

Annual report 24.09.2010  TIF (757.6 KB)

2003

Annual report 24.09.2010  TIF (905.26 KB)

2002

Annual report 24.09.2010  TIF (894.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 391.38 KB 18.09.2015 18.09.2015 1

Articles of Association

PDF 561.99 KB 18.09.2015 18.09.2015 2

Shareholders’ register

PDF 522.11 KB 18.09.2015 18.09.2015 1

Shareholders’ register

TIF 18.71 KB 18.01.2011 20.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.17 KB 19.05.2023 19.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.73 KB 14.04.2023 14.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.87 KB 15.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 08.04.2021 08.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.49 KB 01.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 29.10.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.06 KB 29.10.2015 27.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 22.10.2015 21.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 297.15 KB 22.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.48 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.93 KB 08.10.2015 08.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.31 MB 05.10.2015 05.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 308.48 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.28 KB 23.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.61 KB 23.09.2015 23.09.2015 2

Application

PDF 593.39 KB 18.09.2015 18.09.2015 2

Power of attorney, act of empowerment

PDF 391.86 KB 18.09.2015 18.09.2015 1

Protocols/decisions of a company/organisation

PDF 469.91 KB 18.09.2015 18.09.2015 3

Decisions / letters / protocols of public notaries

TIF 38.53 KB 18.01.2011 17.01.2011 1

Application

TIF 108.18 KB 18.01.2011 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 24.02 KB 18.01.2011 20.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.98 KB 12.10.2015 21.01.2002 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