VB Investments, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
48 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VB Investments"
Registration number, date 41203046226, 21.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2012
Legal address Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital 40 002 800 EUR, registered payment 08.10.2018
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2023
Switzerland Switzerland

Control type: other

Natural person From 08.10.2018
Austria Austria

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   23.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   06.04.2017
* 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

Akciju sabiedrība "Ventbunkers"

Reg. no. 50003179321

50 % 20 001 400 € 1 € 20 001 400 Latvia 06.09.2018 08.10.2018

Akciju sabiedrība "Latvijas Naftas Tranzīts"

Reg. no. 50003273531

50 % 20 001 400 € 1 € 20 001 400 Latvia 06.09.2018 08.10.2018

Historical company names

SIA "NN Smart" Until 05.01.2017 8 years ago

Historical addresses

Ventspils, Tērauda iela 6 Until 31.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (81.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (80.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (208.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.11.2019  PDF (207.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2019  PDF (1.1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2019  PDF (1.24 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  PDF (1.28 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
NNS valdes pask 2014 vadz PDF

2013

 Annual report 21.12.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vad zin NNS2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 193.54 KB 08.10.2018 06.09.2018 2

Articles of Association

 PDF 128.38 KB 08.10.2018 06.09.2018 2

Regulations for the increase/reduction of the equity

 PDF 162.12 KB 08.10.2018 06.09.2018 5

Shareholders’ register

PDF 115.13 KB 08.10.2018 06.09.2018 1

Amendments to the Articles of Association

 PDF 111.27 KB 19.04.2017 19.04.2017 2

Amendments to the Articles of Association

 PDF 111.27 KB 19.04.2017 19.04.2017 2

Articles of Association

 PDF 92.57 KB 19.04.2017 18.04.2017 2

Articles of Association

 PDF 92.57 KB 19.04.2017 18.04.2017 2

Shareholders’ register

PDF 83.62 KB 19.04.2017 18.04.2017 1

Shareholders’ register

PDF 83.62 KB 19.04.2017 18.04.2017 1

Amendments to the Articles of Association

 PDF 96.35 KB 30.03.2017 30.03.2017 1

Amendments to the Articles of Association

 PDF 96.35 KB 30.03.2017 30.03.2017 1

Articles of Association

 PDF 86.41 KB 30.03.2017 28.03.2017 2

Articles of Association

 PDF 86.41 KB 30.03.2017 28.03.2017 2

Amendments to the Articles of Association

 PDF 89.64 KB 03.01.2017 02.01.2017 1

Amendments to the Articles of Association

 PDF 89.64 KB 03.01.2017 02.01.2017 1

Articles of Association

 PDF 86.57 KB 03.01.2017 30.12.2016 2

Articles of Association

 PDF 86.57 KB 03.01.2017 30.12.2016 2

Shareholders’ register

TIF 109.58 KB 31.10.2016 30.09.2016 3

Amendments to the Articles of Association

 PDF 108.2 KB 17.02.2016 17.02.2016 1

Articles of Association

 PDF 76.31 KB 17.02.2016 17.02.2016 1

Shareholders’ register

PDF 76.22 KB 17.02.2016 17.02.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.34 KB 06.01.2017 16.04.2014 6

Shareholders’ register

TIF 44.77 KB 25.11.2013 07.11.2013 2

Articles of Association

 TIF 11.01 KB 21.12.2012 20.12.2012 1

Memorandum of Association

 TIF 16.56 KB 21.12.2012 20.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.3 KB 23.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 40.61 KB 23.09.2024 16.09.2024 1

Statement regarding the beneficial owners

 EDOC 45.23 KB 23.09.2024 16.09.2024 1

Application

 EDOC 282.26 KB 27.06.2024 18.06.2024 3

Statement regarding the beneficial owners

 EDOC 46 KB 27.06.2024 13.06.2024 1

Application

 EDOC 102.6 KB 04.10.2023 29.09.2023 26

Justification supporting beneficial ownership disclosure statement

 EDOC 4.55 MB 04.10.2023 20.09.2023 7

Copy of the personal identification document

 EDOC 503.7 KB 04.10.2023 20.11.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 13.10.2022 13.10.2022 2

Application

 DOCX 43.47 KB 13.10.2022 09.10.2022 1

Application

 DOCX 43.47 KB 13.10.2022 09.10.2022 1

Application

 EDOC 61.24 KB 04.10.2023 14.07.2022 4

Protocols/decisions of a company/organisation

 EDOC 34.1 KB 04.10.2023 29.04.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 18.79 KB 13.10.2022 14.04.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 18.79 KB 13.10.2022 14.04.2022 1

Consent of a member of the Board / executive director

 TIF 140.33 KB 04.10.2023 07.04.2022 7

Justification supporting beneficial ownership disclosure statement

 EDOC 1.15 MB 04.10.2023 14.03.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 28.02.2022 28.02.2022 2

Application

 DOCX 42.84 KB 28.02.2022 23.02.2022 1

Application

 DOCX 42.84 KB 28.02.2022 23.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.85 KB 28.02.2022 23.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.85 KB 28.02.2022 23.02.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.18 MB 04.10.2023 16.02.2022 7

Copy of the personal identification document

 EDOC 898.66 KB 04.10.2023 10.01.2022 5

Justification supporting beneficial ownership disclosure statement

 EDOC 1.43 MB 04.10.2023 16.08.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 888.21 KB 04.10.2023 22.01.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 408.22 KB 04.10.2023 24.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 421.86 KB 04.10.2023 24.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 1.01 MB 04.10.2023 17.04.2020 38

Justification supporting beneficial ownership disclosure statement

 TIF 107.77 KB 04.10.2023 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 141.15 KB 04.10.2023 17.04.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 110.1 KB 04.10.2023 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 585.25 KB 04.10.2023 14.04.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 174.27 KB 04.10.2023 18.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 184.77 KB 04.10.2023 06.03.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 236.18 KB 04.10.2023 06.03.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 191.17 KB 04.10.2023 28.02.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 366.89 KB 04.10.2023 27.02.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 448.85 KB 04.10.2023 24.02.2020 13

Justification supporting beneficial ownership disclosure statement

 TIF 393.61 KB 04.10.2023 19.03.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 469.34 KB 04.10.2023 19.03.2019 11

Justification supporting beneficial ownership disclosure statement

 TIF 452.42 KB 04.10.2023 19.03.2019 12

Justification supporting beneficial ownership disclosure statement

 TIF 226.68 KB 04.10.2023 05.03.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 180.28 KB 04.10.2023 05.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 08.10.2018 08.10.2018 3

Application

 PDF 232.69 KB 08.10.2018 02.10.2018 7

Application

 EDOC 229.86 KB 08.10.2018 02.10.2018 7

Acceptance-conveyance act

 EDOC 161.08 KB 08.10.2018 06.09.2018 1

Acceptance-conveyance act

 PDF 147.12 KB 08.10.2018 06.09.2018 1

Amendments to the Articles of Association

 EDOC 200.45 KB 08.10.2018 06.09.2018 2

Articles of Association

 EDOC 141.47 KB 08.10.2018 06.09.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 221.07 KB 08.10.2018 06.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 163.18 KB 08.10.2018 06.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 214.02 KB 08.10.2018 06.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 165.16 KB 08.10.2018 06.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 136.93 KB 08.10.2018 06.09.2018 5

Protocols/decisions of a company/organisation

 PDF 126.72 KB 08.10.2018 06.09.2018 5

Regulations for the increase/reduction of the equity

 EDOC 172.57 KB 08.10.2018 06.09.2018 5

Shareholders’ register

EDOC 140.94 KB 08.10.2018 06.09.2018 1

Appraisal reports

 TIF 75.29 KB 12.09.2018 16.04.2018 1

Appraisal reports

 TIF 73.94 KB 12.09.2018 16.04.2018 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.45 MB 04.10.2023 08.06.2017 13

Amendments to the Articles of Association

 EDOC 135.18 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.18 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 19.04.2017 19.04.2017 1

Articles of Association

 EDOC 118.07 KB 19.04.2017 18.04.2017 2

Application

 PDF 131.03 KB 19.04.2017 18.04.2017 2

Application

 PDF 131.03 KB 19.04.2017 18.04.2017 2

Application

 EDOC 155.22 KB 19.04.2017 18.04.2017 2

Protocols/decisions of a company/organisation

 PDF 108.64 KB 19.04.2017 18.04.2017 4

Protocols/decisions of a company/organisation

 EDOC 133.66 KB 19.04.2017 18.04.2017 4

Protocols/decisions of a company/organisation

 PDF 108.64 KB 19.04.2017 18.04.2017 4

Shareholders’ register

EDOC 124.51 KB 19.04.2017 18.04.2017 1

Power of attorney, act of empowerment

 TIF 190.26 KB 19.04.2017 10.04.2017 8

Decisions / letters / protocols of public notaries

 RTF 180.31 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 06.04.2017 06.04.2017 2

Application

 PDF 149.19 KB 05.04.2017 04.04.2017 3

Application

 EDOC 173.23 KB 05.04.2017 04.04.2017 3

Application

 PDF 149.19 KB 05.04.2017 04.04.2017 3

Amendments to the Articles of Association

 EDOC 136.57 KB 30.03.2017 30.03.2017 1

Consent of a member of the Board / executive director

 EDOC 92.01 KB 30.03.2017 30.03.2017 1

Consent of a member of the Board / executive director

 PDF 80.32 KB 30.03.2017 30.03.2017 1

Consent of a member of the Board / executive director

 PDF 80.32 KB 30.03.2017 30.03.2017 1

Consent of a member of the Board / executive director

 EDOC 92.37 KB 30.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 EDOC 91.24 KB 30.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 80.65 KB 30.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 79.63 KB 30.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 80.65 KB 30.03.2017 29.03.2017 1

Consent of a member of the Board / executive director

 PDF 79.63 KB 30.03.2017 29.03.2017 1

Articles of Association

 EDOC 127.03 KB 30.03.2017 28.03.2017 2

Protocols/decisions of a company/organisation

 EDOC 128.63 KB 30.03.2017 28.03.2017 3

Protocols/decisions of a company/organisation

 PDF 119.1 KB 30.03.2017 28.03.2017 3

Protocols/decisions of a company/organisation

 PDF 119.1 KB 30.03.2017 28.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 05.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.14 KB 05.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.14 KB 05.01.2017 05.01.2017 1

Amendments to the Articles of Association

 EDOC 114.77 KB 03.01.2017 02.01.2017 1

Application

 PDF 125.48 KB 03.01.2017 02.01.2017 2

Application

 EDOC 135.72 KB 03.01.2017 02.01.2017 2

Application

 PDF 125.48 KB 03.01.2017 02.01.2017 2

Justification supporting beneficial ownership disclosure statement

 TIF 126.93 KB 04.10.2023 31.12.2016 8

Articles of Association

 EDOC 112.25 KB 03.01.2017 30.12.2016 2

Protocols/decisions of a company/organisation

 EDOC 114.2 KB 03.01.2017 30.12.2016 2

Protocols/decisions of a company/organisation

 PDF 104.26 KB 03.01.2017 30.12.2016 2

Protocols/decisions of a company/organisation

 PDF 104.26 KB 03.01.2017 30.12.2016 2

Power of attorney, act of empowerment

 TIF 155.71 KB 06.01.2017 01.12.2016 5

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 31.10.2016 31.10.2016 2

Application

 PDF 6.81 MB 27.10.2016 27.10.2016 25

Application

 PDF 6.81 MB 27.10.2016 27.10.2016 25

Application

 EDOC 6.32 MB 27.10.2016 27.10.2016 25

Protocols/decisions of a company/organisation

 TIF 72.71 KB 31.10.2016 30.09.2016 2

Confirmation or consent to legal address

 DOCX 12.53 KB 27.10.2016 29.09.2016 1

Confirmation or consent to legal address

 EDOC 40.35 KB 27.10.2016 29.09.2016 1

Confirmation or consent to legal address

 DOCX 12.53 KB 27.10.2016 29.09.2016 1

Justification supporting beneficial ownership disclosure statement

 EDOC 145.36 KB 04.10.2023 14.09.2016 2

Justification supporting beneficial ownership disclosure statement

 TIF 255.77 KB 04.10.2023 16.08.2016 15

Decisions / letters / protocols of public notaries

 EDOC 73.84 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.23 KB 19.02.2016 19.02.2016 1

Amendments to the Articles of Association

 EDOC 117.98 KB 17.02.2016 17.02.2016 1

Articles of Association

 EDOC 103.01 KB 17.02.2016 17.02.2016 1

Application

 EDOC 169.63 KB 17.02.2016 17.02.2016 2

Application

 PDF 162.25 KB 17.02.2016 17.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 37 KB 17.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

 PDF 23.78 KB 17.02.2016 17.02.2016 1

Shareholders’ register

EDOC 88.21 KB 17.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 28.08.2014 21.08.2014 1

Application

 TIF 196.53 KB 28.08.2014 19.08.2014 4

Protocols/decisions of a company/organisation

 TIF 44.95 KB 28.08.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 25.11.2013 21.11.2013 1

Application

 TIF 87.63 KB 25.11.2013 07.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 23.28 KB 11.03.2013 11.03.2013 1

Application

 TIF 143.28 KB 11.03.2013 07.03.2013 4

Protocols/decisions of a company/organisation

 TIF 12.18 KB 11.03.2013 06.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 24.14 KB 13.02.2013 13.02.2013 1

Application

 TIF 87.86 KB 15.02.2013 11.02.2013 4

Protocols/decisions of a company/organisation

 TIF 10.76 KB 13.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 24.96 KB 21.12.2012 21.12.2012 1

Registration certificates

 TIF 33.17 KB 21.12.2012 21.12.2012 1

Announcement regarding the legal address

 TIF 5.56 KB 21.12.2012 20.12.2012 1

Application

 TIF 136.32 KB 21.12.2012 20.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 21.12.2012 20.12.2012 1

Justification supporting beneficial ownership disclosure statement

 EDOC 4.23 MB 04.10.2023 23.01.2008 11

Justification supporting beneficial ownership disclosure statement

 EDOC 4.04 MB 04.10.2023 17.12.2007 10

Justification supporting beneficial ownership disclosure statement

 TIF 135.19 KB 04.10.2023 12.11.2002 8

Justification supporting beneficial ownership disclosure statement

 EDOC 1.08 MB 04.10.2023 16.09.1999 7

Justification supporting beneficial ownership disclosure statement

 TIF 574.43 KB 04.10.2023 23.03.1999 24
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