VB Logistics, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
62 by profit
77 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VB Logistics"
Registration number, date 50103545081, 15.05.2012
VAT number None (excluded 16.10.2024) Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Daugavgrīvas iela 140, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 14.04.2014
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, €) 5.85 3.6 21.16
Personal income tax (thousands, €) 0.55 0 4.13
Statutory social insurance contributions (thousands, €) 3.59 2.03 10.58
Average employees count 1 2 4

Industries

Field from SRS
Redakcija NACE 2.1
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2022
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   24.08.2022
* 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 % 2 845 € 1 € 2 845 Latvia 22.03.2022 25.03.2022

Historical company names

SIA "EcoSigma" Until 16.01.2015 10 years ago

Historical addresses

Rīga, Dzirnavu iela 92 - 3 Until 17.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (179.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (97.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (81.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2017  PDF (91.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (517.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums 2013(5).rtf PDF

2012

Annual report 15.05.2012 - 31.12.2012 01.10.2013  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums (5) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.36 KB 24.08.2022 19.08.2022 1

Amendments to the Articles of Association

DOCX 13.36 KB 24.08.2022 19.08.2022 1

Articles of Association

DOCX 15.79 KB 24.08.2022 19.08.2022 1

Articles of Association

DOCX 15.79 KB 24.08.2022 19.08.2022 1

Amendments to the Articles of Association

DOCX 13.14 KB 25.03.2022 22.03.2022 1

Amendments to the Articles of Association

DOCX 13.14 KB 25.03.2022 22.03.2022 1

Articles of Association

DOCX 35.38 KB 25.03.2022 22.03.2022 1

Articles of Association

DOCX 35.38 KB 25.03.2022 22.03.2022 1

Shareholders’ register

DOC 30.5 KB 25.03.2022 22.03.2022 1

Shareholders’ register

DOC 30.5 KB 25.03.2022 22.03.2022 1

Amendments to the Articles of Association

TIF 10.27 KB 06.10.2017 29.09.2017 1

Articles of Association

TIF 57.95 KB 06.10.2017 29.09.2017 2

Shareholders’ register

TIF 167.67 KB 20.07.2017 17.07.2017 4

Amendments to the Articles of Association

DOC 27 KB 07.06.2017 06.06.2017 1

Articles of Association

DOCX 37.27 KB 07.06.2017 06.06.2017 1

Shareholders’ register

DOCX 20.12 KB 07.06.2017 06.06.2017 1

Articles of Association

DOCX 18.02 KB 09.04.2014 09.04.2014 1

Shareholders’ register

DOCX 18.51 KB 09.04.2014 09.04.2014 1

Shareholders’ register

EDOC 34.89 KB 19.07.2013 18.07.2013 1

Memorandum of Association

EDOC 152.64 KB 10.05.2012 09.05.2012 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 31.72 KB 01.09.2022 01.09.2022 2

Application

DOCX 51.68 KB 01.09.2022 25.08.2022 1

Application

DOCX 51.68 KB 01.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

DOC 80 KB 01.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOC 80 KB 01.09.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 24.08.2022 24.08.2022 2

Amendments to the Articles of Association

EDOC 19.33 KB 24.08.2022 19.08.2022 1

Articles of Association

EDOC 21.75 KB 24.08.2022 19.08.2022 1

Application

DOCX 53.15 KB 24.08.2022 19.08.2022 1

Application

DOCX 53.15 KB 24.08.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 24.08.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 24.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 25.03.2022 25.03.2022 2

Amendments to the Articles of Association

EDOC 19.37 KB 25.03.2022 22.03.2022 1

Articles of Association

EDOC 32.59 KB 25.03.2022 22.03.2022 1

Application

EDOC 61.82 KB 25.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 25.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 25.03.2022 22.03.2022 1

Shareholders’ register

EDOC 24.57 KB 25.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.7 KB 10.10.2017 10.10.2017 2

Application

TIF 164.17 KB 06.10.2017 29.09.2017 4

Consent of members of the supervisory board

TIF 17.05 KB 06.10.2017 29.09.2017 1

Consent of members of the supervisory board

TIF 16.79 KB 06.10.2017 29.09.2017 1

Power of attorney, act of empowerment

TIF 16.13 KB 06.10.2017 29.09.2017 1

Protocols/decisions of a company/organisation

TIF 77.78 KB 06.10.2017 29.09.2017 2

Consent of members of the supervisory board

TIF 16.66 KB 06.10.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 17.08.2017 17.08.2017 1

Application

TIF 100.42 KB 18.08.2017 08.08.2017 2

Power of attorney, act of empowerment

TIF 19.04 KB 17.08.2017 08.08.2017 1

Confirmation or consent to legal address

TIF 15.98 KB 17.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 20.07.2017 20.07.2017 2

Application

TIF 203.1 KB 20.07.2017 17.07.2017 5

Power of attorney, act of empowerment

TIF 18.85 KB 20.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

TIF 66.87 KB 20.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 08.06.2017 08.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 07.06.2017 07.06.2017 2

Amendments to the Articles of Association

EDOC 41.98 KB 07.06.2017 06.06.2017 1

Articles of Association

EDOC 59.53 KB 07.06.2017 06.06.2017 1

Application

EDOC 6.66 MB 07.06.2017 06.06.2017 1

Application

PDF 6.94 MB 07.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

DOC 79.5 KB 07.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

EDOC 46.86 KB 07.06.2017 06.06.2017 1

Shareholders’ register

EDOC 66.63 KB 07.06.2017 06.06.2017 1

Power of attorney, act of empowerment

TIF 189.51 KB 17.08.2017 05.10.2016 4

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 16.01.2015 16.01.2015 1

Application

EDOC 72.01 KB 13.01.2015 11.01.2015 4

Shareholders’ register

EDOC 66.6 KB 13.01.2015 11.01.2015 1

Amendments to the Articles of Association

EDOC 56.14 KB 13.01.2015 09.01.2015 1

Articles of Association

EDOC 59.25 KB 13.01.2015 09.01.2015 1

Protocols/decisions of a company/organisation

EDOC 68.24 KB 13.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.91 KB 14.04.2014 14.04.2014 1

Articles of Association

EDOC 37.14 KB 09.04.2014 09.04.2014 1

Application

EDOC 54.62 KB 09.04.2014 09.04.2014 3

Application

DOCX 35.42 KB 09.04.2014 09.04.2014 3

Protocols/decisions of a company/organisation

EDOC 37.35 KB 09.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

DOCX 17.72 KB 09.04.2014 09.04.2014 1

Shareholders’ register

EDOC 38.02 KB 09.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

TIF 41.01 KB 18.08.2017 04.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 24.07.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 24.07.2013 24.07.2013 2

Application

DOC 59.5 KB 24.07.2013 09.07.2013 2

Application

EDOC 35.43 KB 24.07.2013 09.07.2013 2

Decisions / letters / protocols of public notaries

TIF 31.84 KB 12.09.2012 11.09.2012 2

Application

TIF 163.85 KB 12.09.2012 06.09.2012 4

Power of attorney, act of empowerment

TIF 18.44 KB 12.09.2012 06.09.2012 1

Protocols/decisions of a company/organisation

TIF 25.77 KB 12.09.2012 06.09.2012 1

Power of attorney, act of empowerment

TIF 17.16 KB 02.08.2012 10.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.12 KB 02.08.2012 09.05.2012 1

Announcement regarding the legal address

EDOC 153.77 KB 10.05.2012 09.05.2012 1

Application

EDOC 161.65 KB 10.05.2012 09.05.2012 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