VB investment, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VB investment"
Registration number, date 40103591055, 27.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2012
Legal address Raiņa bulvāris 3 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 13.05.2016
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, €) 0.89 0.79 2.43
Personal income tax (thousands, €) 0.05 0.04 0
Statutory social insurance contributions (thousands, €) 0.08 0.07 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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   12.11.2013
* 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 % 20 € 142 € 2 840 Latvia 29.04.2016 13.05.2016

Historical addresses

Rīga, Tērbatas iela 4 - 33 Until 13.05.2016 8 years ago
Mārupes nov., Vētras, Vīndedžu iela 10 Until 12.02.2020 4 years ago
Mārupes nov., Vētras, Vīndedžu iela 6 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Vētras, Vīndedžu iela 6 - 1 Until 02.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieka l mums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Parskats Lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (386.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (78.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
DALIBNIEKA LEMUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (236.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (164.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 27.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.54 KB 17.05.2016 29.04.2016 1

Articles of Association

 TIF 13.67 KB 17.05.2016 29.04.2016 1

Shareholders’ register

TIF 48.52 KB 17.05.2016 29.04.2016 2

Articles of Association

 TIF 28.1 KB 02.10.2012 07.09.2012 1

Memorandum of Association

 TIF 40.32 KB 02.10.2012 07.09.2012 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

 EDOC 62.13 KB 02.06.2022 02.06.2022 2

Application

 DOCX 45.38 KB 02.06.2022 23.05.2022 1

Application

 DOCX 45.38 KB 02.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 12.02.2020 12.02.2020 2

Application

 TIF 184.66 KB 11.02.2020 07.02.2020 4

Decisions / letters / protocols of public notaries

 TIF 54.68 KB 17.05.2016 13.05.2016 2

Application

 TIF 210.26 KB 17.05.2016 10.05.2016 3

Protocols/decisions of a company/organisation

 TIF 30.47 KB 17.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.77 KB 13.11.2013 12.11.2013 2

Application

 TIF 113.47 KB 13.11.2013 07.11.2013 4

Protocols/decisions of a company/organisation

 TIF 30.65 KB 13.11.2013 04.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 74 KB 02.10.2012 27.09.2012 2

Registration certificates

 TIF 135.89 KB 02.10.2012 27.09.2012 1

Announcement regarding the legal address

 TIF 18.36 KB 02.10.2012 22.09.2012 1

Confirmation or consent to legal address

 TIF 19.35 KB 02.10.2012 22.09.2012 1

Application

 TIF 916.79 KB 02.10.2012 10.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 767.36 KB 02.10.2012 08.07.2012 2
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