VB PROF, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
79 by profit
44 by paid taxes
24 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VB PROF" |
| Registration number, date | 44103051020, 11.04.2008 |
| VAT number | LV44103051020 from 10.05.2008 Europe VAT register |
| Register, date | Commercial Register, 11.04.2008 |
| Legal address | "Bitītes", Vilpulka, Vilpulkas pag., Valmieras nov., LV-4241 Check address owners |
| Fixed capital | 55 000 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Bitītes", Vilpulka, Vilpulkas pagasts, Valmieras nov., LV-4241 |
|---|---|
| Mobile phone | +371 29134498 |
| vbprof@inbox.lv | |
| Industry | Mēbeļu ražošana, mēbeļu sagataves, Galdnieku darbi |
| Description | Mēbeļu ražošana, mēbeļu sagataves. |
Mēbeļes, mēbeļu ražošana, individuāli pasūtījumi, galdniecība, galdnieks
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 55 000 | € 1 | € 55 000 | Latvia | 10.10.2017 | 05.01.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.13 | 28.64 | 22 |
| Personal income tax (thousands, €) | 3.08 | 2.7 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 11.08 | 11.32 | 7.93 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
Historical addresses
| Valmieras rajons, Vilpulkas pagasts, "Bitītes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rūjienas nov., Vilpulkas pag., "Bitītes" | Until 06.05.2022 | 2 years ago |
| Valmieras nov., Vilpulkas pag., "Bitītes" | Until 20.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.23 KB) | |
2008 |
Annual report: Board statement | 11.04.2008 - 31.12.2008 | 14.05.2009 | ZIP (3.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.73 KB | 11.10.2017 | 10.10.2017 | 2 |
Shareholders’ register |
TIF | 38.87 KB | 11.10.2017 | 10.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.13 KB | 11.10.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 18.85 KB | 11.10.2017 | 13.12.2016 | 1 |
Shareholders’ register |
TIF | 26.31 KB | 11.10.2017 | 13.12.2016 | 1 |
Articles of Association |
TIF | 23.36 KB | 18.04.2008 | 08.04.2008 | 1 |
Memorandum of Association |
TIF | 30.98 KB | 18.04.2008 | 08.04.2008 | 1 |