VB nekustamie īpašumi, SIA
Limited Liability Company
Place in branch
2K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VB nekustamie īpašumi" |
| Registration number, date | 40003688721, 08.07.2004 |
| VAT number | None (excluded 06.08.2018) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Talsu iela 32 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.01 | 0.19 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2022 | 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 | 15.11.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 07.11.2022 | 15.11.2022 |
Historical addresses
| Rīga, Hanzas iela 2a | Until 26.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 21.03.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59 - 28 | Until 15.11.2022 | 2 years ago |
| Rīga, Ojāra Vācieša iela 44 | Until 05.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (94.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (94.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (1.58 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (139.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (143.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (318.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (345.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (240.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 414 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 085 | JPG | ||||
2013 |
Annual report | 18.06.2014 | TIF (414.12 KB) | ||
2012 |
Annual report | 18.09.2013 | TIF (492.54 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (382.91 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (929.16 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (643.53 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (632.81 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (991.15 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (417.53 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (665.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 19.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 19.08.2022 | 11.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.08 KB | 31.05.2019 | 26.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.84 KB | 18.10.2018 | 01.10.2018 | 2 |
Articles of Association |
TIF | 66.32 KB | 19.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 171.44 KB | 19.12.2017 | 18.12.2017 | 4 |
Shareholders’ register |
TIF | 162.94 KB | 19.12.2017 | 18.12.2017 | 4 |
Articles of Association |
TIF | 45.79 KB | 29.07.2009 | 18.09.2007 | 3 |
Shareholders’ register |
TIF | 17.12 KB | 29.07.2009 | 06.09.2005 | 1 |
Articles of Association |
TIF | 45.05 KB | 29.07.2009 | 07.07.2004 | 3 |
Memorandum of association |
TIF | 39.21 KB | 29.07.2009 | 07.07.2004 | 2 |
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 |
376.5 KB | 13.12.2023 | 12.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.6 KB | 09.08.2023 | 09.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.74 KB | 17.07.2023 | 17.07.2023 | 1 | |
Application |
EDOC | 49.79 KB | 05.04.2023 | 04.04.2023 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.21 KB | 15.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.21 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.93 KB | 15.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 54.05 KB | 19.08.2022 | 15.08.2022 | 5 |
Application |
DOCX | 54.05 KB | 19.08.2022 | 15.08.2022 | 5 |
Shareholders’ register |
EDOC | 35.28 KB | 19.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.72 KB | 03.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 03.06.2019 | 03.06.2019 | 3 |
Application |
TIF | 67.97 KB | 31.05.2019 | 19.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 31.05.2019 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 19.10.2018 | 19.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 21.3 KB | 18.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 415.89 KB | 19.12.2017 | 18.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 19.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 17.08.2015 | 17.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.37 KB | 13.08.2015 | 13.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 13.08.2015 | 13.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.13 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 30.07.2015 | 30.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.91 KB | 28.07.2015 | 27.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 28.07.2015 | 27.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 22.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 103.33 KB | 22.03.2012 | 16.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 22.03.2012 | 16.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.9 KB | 22.03.2012 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 22.03.2012 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.52 KB | 22.03.2012 | 03.09.2009 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 40.13 KB | 22.03.2012 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.28 KB | 29.07.2009 | 23.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.01 KB | 29.07.2009 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 29.07.2009 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 29.07.2009 | 24.09.2007 | 2 |
Application |
TIF | 50.24 KB | 29.07.2009 | 18.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 29.07.2009 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 29.07.2009 | 26.04.2007 | 2 |
Application |
TIF | 42.75 KB | 29.07.2009 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 29.07.2009 | 24.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 29.07.2009 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 29.07.2009 | 16.09.2005 | 2 |
Application |
TIF | 95.23 KB | 29.07.2009 | 06.09.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 29.07.2009 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 29.07.2009 | 06.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 29.07.2009 | 08.07.2004 | 2 |
Registration certificates |
TIF | 213.9 KB | 29.07.2009 | 08.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 29.07.2009 | 07.07.2004 | 1 |
Application |
TIF | 176.88 KB | 29.07.2009 | 07.07.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 29.07.2009 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 7.96 KB | 29.07.2009 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.65 KB | 29.07.2009 | 07.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 29.07.2009 | 07.07.2004 | 2 |
Other documents |
TIF | 381.12 KB | 22.03.2012 | 01.06.1994 | 11 |
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