VB Holdings, AS

Public Limited Company

Basic data

Status
Removed from the register, 21.12.2012
Business form Public Limited Company
Registered name Akciju sabiedrība "VB Holdings"
Registration number, date 41203017320, 12.12.2001
VAT number None (excluded 21.12.2012) Europe VAT register
Register, date Commercial Register, 19.12.2003
Legal address Ventspils, Kuldīgas iela 51 Check address owners
Fixed capital 52 500 LVL , registered 19.12.2003 (registered payment 19.12.2003: 52 500 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Ventspils, Dzintaru iela 20a Until 07.05.2009 15 years ago
Ventspils, Sanatorijas iela 29 Until 12.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin vbh PDF

2010

 Annual report 22.12.2011  TIF (1.02 MB)

2009

 Annual report 07.05.2010  TIF (760.04 KB)

2008

 Annual report 11.05.2009  TIF (902.7 KB)

2007

 Annual report 06.11.2008  TIF (940.55 KB)

2006

 Annual report 21.05.2009  TIF (584.02 KB)

2005

 Annual report 21.05.2009  TIF (616.21 KB)

2004

 Annual report 21.05.2009  TIF (604.19 KB)

2003

 Annual report 21.05.2009  TIF (790.35 KB)

2002

 Annual report 21.05.2009  TIF (396.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 126.26 KB 17.12.2010 01.12.2010 4

Articles of Association

 TIF 159.34 KB 17.12.2010 15.10.2010 6

Articles of Association

 TIF 155.44 KB 20.05.2009 06.07.2006 6

Amendments to the Articles of Association

 TIF 11.25 KB 20.05.2009 30.05.2006 1

Articles of Association

 TIF 171.95 KB 19.05.2009 11.12.2003 6

Articles of Association

 TIF 654.3 KB 18.05.2009 04.12.2001 17

Memorandum of association

 TIF 206.84 KB 18.05.2009 04.12.2001 6

Amendments to the Articles of Association

 TIF 125.97 KB 19.05.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 30.97 KB 21.12.2012 21.12.2012 2

State Revenue Service decisions/letters/statements

 PDF 74.91 KB 21.12.2012 20.12.2012 1

State Revenue Service decisions/letters/statements

 EDOC 1.04 MB 21.12.2012 20.12.2012 1

Application

 TIF 50.17 KB 21.12.2012 18.12.2012 3

Plan for the division of the remaining assets of the company

TIF 18.31 KB 21.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 104.04 KB 05.07.2012 05.07.2012 2

Application

 TIF 457.48 KB 05.07.2012 25.05.2012 2

Protocols/decisions of a company/organisation

 TIF 227.33 KB 05.07.2012 27.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 27.06.2011 27.06.2011 2

Application

 TIF 177.84 KB 27.06.2011 17.06.2011 5

Protocols/decisions of a company/organisation

 TIF 50.87 KB 27.06.2011 26.05.2011 2

Consent of members of the supervisory board

 TIF 9.46 KB 01.08.2011 29.04.2011 1

Protocols/decisions of a company/organisation

 TIF 103.97 KB 27.06.2011 29.04.2011 4

Consent of members of the supervisory board

 TIF 19.41 KB 01.08.2011 28.04.2011 3

Consent of members of the supervisory board

 TIF 16.41 KB 01.08.2011 27.04.2011 2

Consent of members of the supervisory board

 TIF 9.3 KB 01.08.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.42 KB 17.12.2010 08.12.2010 2

Application

 TIF 271.63 KB 17.12.2010 15.10.2010 5

Protocols/decisions of a company/organisation

 TIF 63.49 KB 17.12.2010 14.10.2010 3

Protocols/decisions of a company/organisation

 TIF 89.85 KB 17.12.2010 30.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 39 KB 19.05.2010 06.05.2010 2

Application

 TIF 117.89 KB 19.05.2010 29.04.2010 4

Protocols/decisions of a company/organisation

 TIF 50.86 KB 19.05.2010 22.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 19.04.2010 15.04.2010 2

Application

 TIF 88.52 KB 19.04.2010 06.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 51.34 KB 16.04.2010 01.04.2010 2

Protocols/decisions of a company/organisation

 TIF 43.07 KB 19.04.2010 25.03.2010 2

Application

 TIF 163.89 KB 16.04.2010 11.03.2010 5

Consent of members of the supervisory board

 TIF 26.3 KB 16.04.2010 15.02.2010 4

Protocols/decisions of a company/organisation

 TIF 103.09 KB 16.04.2010 15.02.2010 4

Consent of members of the supervisory board

 TIF 7.02 KB 16.04.2010 12.02.2010 1

Consent of members of the supervisory board

 TIF 11.84 KB 16.04.2010 10.02.2010 2

Notary’s decision

 TIF 31.04 KB 21.05.2009 07.05.2009 1

Application

 TIF 83.94 KB 21.05.2009 27.04.2009 3

Receipts on the publication and state fees

 TIF 27.23 KB 21.05.2009 27.04.2009 2

Notary’s decision

 TIF 38.89 KB 21.05.2009 02.03.2009 1

Application

 TIF 106.49 KB 21.05.2009 25.02.2009 3

Receipts on the publication and state fees

 TIF 29.9 KB 21.05.2009 25.02.2009 2

Protocols/decisions of a company/organisation

 TIF 42.63 KB 21.05.2009 23.02.2009 2

Protocols/decisions of a company/organisation

 TIF 42.62 KB 21.05.2009 23.02.2009 2

Notary’s decision

 TIF 44 KB 21.05.2009 11.07.2008 2

Receipts on the publication and state fees

 TIF 56.54 KB 21.05.2009 08.07.2008 2

Sample report

 TIF 32.44 KB 21.05.2009 08.07.2008 1

Application

 TIF 156.31 KB 21.05.2009 07.07.2008 4

List of members of the Board / Supervisory Board

 TIF 20.1 KB 21.05.2009 07.07.2008 1

Protocols/decisions of a company/organisation

 TIF 69.33 KB 21.05.2009 03.07.2008 3

Notary’s decision

 TIF 44.21 KB 21.05.2009 17.03.2008 2

Receipts on the publication and state fees

 TIF 43.31 KB 21.05.2009 14.03.2008 2

Application

 TIF 93.44 KB 21.05.2009 10.03.2008 3

Protocols/decisions of a company/organisation

 TIF 43.69 KB 21.05.2009 25.02.2008 2

Notary’s decision

 TIF 34.95 KB 21.05.2009 15.05.2007 1

Receipts on the publication and state fees

 TIF 26.27 KB 20.05.2009 09.05.2007 2

Application

 TIF 29.46 KB 21.05.2009 07.05.2007 1

List of members of the Board / Supervisory Board

 TIF 16.05 KB 20.05.2009 07.05.2007 1

Sample report

 TIF 18.88 KB 20.05.2009 07.05.2007 1

Protocols/decisions of a company/organisation

 TIF 29.43 KB 21.05.2009 26.04.2007 1

Notary’s decision

 TIF 36.47 KB 20.05.2009 24.04.2007 1

Application

 TIF 168.85 KB 20.05.2009 20.04.2007 2

Receipts on the publication and state fees

 TIF 30 KB 20.05.2009 20.04.2007 2

Submission/Application

 TIF 10.14 KB 20.05.2009 20.04.2007 1

Submission/Application

 TIF 8.64 KB 20.05.2009 20.03.2007 1

Notary’s decision

 TIF 50.41 KB 20.05.2009 03.01.2007 2

Receipts on the publication and state fees

 TIF 28.39 KB 20.05.2009 22.12.2006 2

Application

 TIF 124.05 KB 20.05.2009 18.12.2006 5

Protocols/decisions of a company/organisation

 TIF 69.83 KB 20.05.2009 12.12.2006 3

Protocols/decisions of a company/organisation

 TIF 45.5 KB 20.05.2009 12.12.2006 3

Submission/Application

 TIF 6.38 KB 20.05.2009 12.12.2006 1

Submission/Application

 TIF 7.29 KB 20.05.2009 12.12.2006 1

Submission/Application

 TIF 5.24 KB 20.05.2009 11.12.2006 1

Submission/Application

 TIF 5.55 KB 20.05.2009 11.12.2006 1

Submission/Application

 TIF 6.81 KB 20.05.2009 11.12.2006 1

Submission/Application

 TIF 6.93 KB 20.05.2009 08.12.2006 1

Submission/Application

 TIF 7.16 KB 20.05.2009 08.12.2006 1

Notary’s decision

 TIF 45.01 KB 20.05.2009 30.08.2006 2

Receipts on the publication and state fees

 TIF 26.3 KB 20.05.2009 23.08.2006 1

Application

 TIF 91.66 KB 20.05.2009 22.08.2006 4

Protocols/decisions of a company/organisation

 TIF 35.58 KB 20.05.2009 16.08.2006 2

Notary’s decision

 TIF 38.23 KB 20.05.2009 21.07.2006 1

Receipts on the publication and state fees

 TIF 54.78 KB 20.05.2009 18.07.2006 2

Application

 TIF 77.63 KB 20.05.2009 17.07.2006 3

Protocols/decisions of a company/organisation

 TIF 53.02 KB 20.05.2009 06.07.2006 2

Protocols/decisions of a company/organisation

 TIF 50.37 KB 20.05.2009 30.05.2006 2

Notary’s decision

 TIF 40.09 KB 19.05.2009 17.05.2006 1

Receipts on the publication and state fees

 TIF 57 KB 19.05.2009 12.05.2006 2

Application

 TIF 89.04 KB 19.05.2009 11.05.2006 3

List of members of the Board / Supervisory Board

 TIF 17.35 KB 19.05.2009 11.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.55 KB 19.05.2009 02.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.54 KB 19.05.2009 02.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.85 KB 19.05.2009 02.05.2006 1

Protocols/decisions of a company/organisation

 TIF 47.2 KB 19.05.2009 02.05.2006 2

Notary’s decision

 TIF 45.59 KB 19.05.2009 21.02.2006 2

Receipts on the publication and state fees

 TIF 27.26 KB 19.05.2009 14.02.2006 2

Protocols/decisions of a company/organisation

 TIF 42.73 KB 19.05.2009 09.02.2006 2

Notary’s decision

 TIF 49.13 KB 19.05.2009 19.08.2005 2

Application

 TIF 83.16 KB 19.05.2009 15.08.2005 3

Receipts on the publication and state fees

 TIF 29.17 KB 19.05.2009 15.08.2005 2

Protocols/decisions of a company/organisation

 TIF 55.24 KB 19.05.2009 09.08.2005 2

Power of attorney, act of empowerment

 TIF 18.6 KB 20.05.2009 14.06.2005 1

Notary’s decision

 TIF 35.24 KB 19.05.2009 09.06.2005 1

Application

 TIF 67.45 KB 19.05.2009 06.06.2005 3

Receipts on the publication and state fees

 TIF 29.19 KB 19.05.2009 03.06.2005 1

Consent of the auditor

 TIF 10.55 KB 19.05.2009 24.05.2005 1

Protocols/decisions of a company/organisation

 TIF 48.55 KB 19.05.2009 24.05.2005 2

Application

 TIF 95.14 KB 19.05.2009 16.02.2005 5

Notary’s decision

 TIF 31.66 KB 19.05.2009 10.02.2005 1

Application

 TIF 75.64 KB 19.05.2009 03.02.2005 3

Receipts on the publication and state fees

 TIF 29.16 KB 19.05.2009 02.02.2005 1

Protocols/decisions of a company/organisation

 TIF 43.77 KB 19.05.2009 25.01.2005 2

Notary’s decision

 TIF 30.33 KB 19.05.2009 12.12.2004 1

Notary’s decision

 TIF 30.82 KB 19.05.2009 23.07.2004 1

Application

 TIF 81.66 KB 19.05.2009 14.07.2004 3

Receipts on the publication and state fees

 TIF 52.09 KB 19.05.2009 09.07.2004 2

Protocols/decisions of a company/organisation

 TIF 42.03 KB 19.05.2009 29.06.2004 2

Notary’s decision

 TIF 24.63 KB 19.05.2009 21.06.2004 1

Application

 TIF 71.1 KB 19.05.2009 08.06.2004 3

Receipts on the publication and state fees

 TIF 52.33 KB 19.05.2009 08.06.2004 2

Consent of the auditor

 TIF 14.03 KB 19.05.2009 25.05.2004 1

Protocols/decisions of a company/organisation

 TIF 46.28 KB 19.05.2009 25.05.2004 2

Announcement regarding the legal address

 TIF 10.72 KB 19.05.2009 27.01.2004 1

Application

 TIF 90.34 KB 19.05.2009 27.01.2004 4

Receipts on the publication and state fees

 TIF 41.45 KB 19.05.2009 27.01.2004 2

Protocols/decisions of a company/organisation

 TIF 40.39 KB 19.05.2009 13.01.2004 2

Registration certificates

 TIF 26.07 KB 21.12.2012 19.12.2003 1

Notary’s decision

 TIF 49.83 KB 19.05.2009 19.12.2003 2

Registration certificates

 TIF 53.61 KB 19.05.2009 19.12.2003 1

Announcement regarding the legal address

 TIF 11.79 KB 19.05.2009 15.12.2003 1

Application

 TIF 148.68 KB 19.05.2009 15.12.2003 8

Receipts on the publication and state fees

 TIF 54.54 KB 19.05.2009 15.12.2003 2

Sample report

 TIF 23.29 KB 19.05.2009 15.12.2003 1

Sample report

 TIF 23.55 KB 19.05.2009 15.12.2003 1

Submission/Application

 TIF 9.36 KB 19.05.2009 15.12.2003 1

Consent of a member of the Board / executive director

 TIF 8.15 KB 19.05.2009 12.12.2003 1

Consent of a member of the Board / executive director

 TIF 8.57 KB 19.05.2009 12.12.2003 1

Consent of a member of the Board / executive director

 TIF 8.34 KB 19.05.2009 12.12.2003 1

Protocols/decisions of a company/organisation

 TIF 66.27 KB 19.05.2009 11.12.2003 2

Submission/Application

 TIF 10.2 KB 19.05.2009 16.09.2003 1

Submission/Application

 TIF 10.33 KB 19.05.2009 16.09.2003 1

Submission/Application

 TIF 9.18 KB 19.05.2009 16.09.2003 1

Submission/Application

 TIF 8.56 KB 19.05.2009 16.09.2003 1

Submission/Application

 TIF 8.79 KB 19.05.2009 16.09.2003 1

Submission/Application

 TIF 8.21 KB 19.05.2009 16.09.2003 1

Notary’s decision

 TIF 28.84 KB 19.05.2009 14.08.2003 1

Other documents

 TIF 26.15 KB 19.05.2009 31.07.2003 1

Receipts on the publication and state fees

 TIF 49.92 KB 19.05.2009 30.07.2003 2

Protocols/decisions of a company/organisation

 TIF 38.91 KB 19.05.2009 22.07.2003 2

Notary’s decision

 TIF 34.7 KB 19.05.2009 26.05.2003 1

Other documents

 TIF 19.33 KB 19.05.2009 19.05.2003 1

Sample report

 TIF 17.64 KB 19.05.2009 19.05.2003 1

Receipts on the publication and state fees

 TIF 47.32 KB 19.05.2009 12.05.2003 2

Other documents

 TIF 14.21 KB 19.05.2009 25.04.2003 1

Protocols/decisions of a company/organisation

 TIF 132.07 KB 19.05.2009 04.03.2003 6

Protocols/decisions of a company/organisation

 TIF 35.13 KB 19.05.2009 04.03.2003 2

Notary’s decision

 TIF 32.15 KB 19.05.2009 26.09.2002 1

Application

 TIF 37.8 KB 19.05.2009 24.09.2002 1

Receipts on the publication and state fees

 TIF 25.45 KB 19.05.2009 16.09.2002 1

Receipts on the publication and state fees

 TIF 33.87 KB 19.05.2009 13.09.2002 2

Protocols/decisions of a company/organisation

 TIF 63.55 KB 19.05.2009 27.08.2002 2

Protocols/decisions of a company/organisation

 TIF 33.86 KB 19.05.2009 13.08.2002 2

Other documents

 TIF 13.72 KB 19.05.2009 08.04.2002 1

Notary’s decision

 TIF 51.41 KB 19.05.2009 12.12.2001 2

Registration certificates

 TIF 75.53 KB 19.05.2009 12.12.2001 1

Registration certificates

 TIF 41.97 KB 19.05.2009 12.12.2001 1

Application

 TIF 120.13 KB 18.05.2009 06.12.2001 6

Sample report

 TIF 19.15 KB 18.05.2009 06.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 10.27 KB 18.05.2009 05.12.2001 1

Receipts on the publication and state fees

 TIF 49.39 KB 18.05.2009 05.12.2001 2

Sample report

 TIF 19.66 KB 18.05.2009 04.12.2001 1

Announcement regarding the legal address

 TIF 15.99 KB 18.05.2009 30.11.2001 1

Consent of members of the supervisory board

 TIF 59.65 KB 27.06.2011 7
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