VB pro, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VB pro" |
| Registration number, date | 40003786524, 01.12.2005 |
| VAT number | None (excluded 08.08.2018) Europe VAT register |
| Register, date | Commercial Register, 01.12.2005 |
| Legal address | Atpūtas iela 1 – 23, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.07.2015 (registered payment 22.07.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.04 | -6.46 | -5.55 |
| Personal income tax (thousands, €) | 1.72 | 14.28 | 29.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 23.75 | 51.31 |
| Average employees count | 0 | 8 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAIS-2" | Until 11.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 33 - 403 | Until 17.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Stabu iela 15-141 | Until 25.06.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 145/2-6 | Until 07.09.2006 | 18 years ago |
| Rīga, Slokas iela 69a | Until 11.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Copy Copy | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (4.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (59.43 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (655.76 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (393.19 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (806.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.92 KB | 21.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOCX | 13.3 KB | 21.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOCX | 13.3 KB | 21.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 24.01.2023 | 21.07.2015 | 1 |
Articles of Association |
TIF | 48.99 KB | 24.01.2023 | 21.07.2015 | 2 |
Articles of Association |
TIF | 52.85 KB | 24.01.2023 | 21.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.9 KB | 24.01.2023 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 53.97 KB | 24.01.2023 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 54 KB | 24.01.2023 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 24.01.2023 | 05.06.2012 | 1 |
Articles of Association |
TIF | 18.11 KB | 24.01.2023 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 23.55 KB | 24.01.2023 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 24.01.2023 | 04.09.2006 | 1 |
Articles of Association |
TIF | 222.37 KB | 24.01.2023 | 25.11.2005 | 6 |
Memorandum of Association |
TIF | 42.47 KB | 24.01.2023 | 25.11.2005 | 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 | 102.4 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.67 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 01.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.08.2018 | 13.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.27 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.27 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.41 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 09.02.2018 | 09.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.12 KB | 06.02.2018 | 05.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.57 KB | 06.02.2018 | 05.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
6.62 MB | 21.12.2017 | 19.12.2017 | 1 | |
Application |
6.8 MB | 21.12.2017 | 19.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 40.92 KB | 21.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.43 KB | 10.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 154.39 KB | 24.01.2023 | 12.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 27.28 KB | 24.01.2023 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 24.01.2023 | 22.07.2015 | 2 |
Application |
TIF | 234.26 KB | 24.01.2023 | 21.07.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.71 KB | 24.01.2023 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 24.01.2023 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 24.01.2023 | 25.06.2015 | 2 |
Application |
TIF | 113.3 KB | 24.01.2023 | 15.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 24.01.2023 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 24.01.2023 | 11.06.2012 | 2 |
Registration certificates |
TIF | 43.13 KB | 24.01.2023 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 24.01.2023 | 05.06.2012 | 1 |
Application |
TIF | 173.48 KB | 24.01.2023 | 05.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.22 KB | 24.01.2023 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 24.01.2023 | 05.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.37 KB | 24.01.2023 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 24.01.2023 | 30.05.2011 | 1 |
Application |
TIF | 144.93 KB | 24.01.2023 | 25.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 24.01.2023 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 24.01.2023 | 21.09.2009 | 1 |
Application |
TIF | 129.57 KB | 24.01.2023 | 16.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 24.01.2023 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 24.01.2023 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 24.01.2023 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 24.01.2023 | 20.09.2006 | 1 |
Application |
TIF | 15.84 KB | 24.01.2023 | 12.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 24.01.2023 | 07.09.2006 | 2 |
Sample report |
TIF | 24.21 KB | 24.01.2023 | 06.09.2006 | 1 |
Submission/Application |
TIF | 17.52 KB | 24.01.2023 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 24.01.2023 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 24.01.2023 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 24.01.2023 | 04.09.2006 | 1 |
Application |
TIF | 106.75 KB | 24.01.2023 | 04.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.34 KB | 24.01.2023 | 04.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 24.01.2023 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 24.01.2023 | 01.12.2005 | 2 |
Registration certificates |
TIF | 24.34 KB | 24.01.2023 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 24.01.2023 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 24.01.2023 | 28.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 24.01.2023 | 25.11.2005 | 1 |
Consent of the auditor |
TIF | 8.68 KB | 24.01.2023 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 24.01.2023 | 25.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 24.01.2023 | 25.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 24.01.2023 | 25.11.2005 | 1 |
Appraisal reports |
TIF | 30.6 KB | 06.02.2018 | 25.11.2005 | 1 |
Application |
TIF | 119.75 KB | 24.01.2023 | 23.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 06.02.2018 | 23.11.2005 | 1 |
Statement regarding the beneficial owners |
6.8 MB | 21.12.2017 | 1 | ||
Statement regarding the beneficial owners |
6.62 MB | 21.12.2017 | 1 |
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