VB projekti, SIA

Limited Liability Company, Micro company
Place in branch
693 by turnover
176 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VB projekti"
Registration number, date 40103533911, 12.04.2012
VAT number LV40103533911 from 29.04.2012 Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Upes iela 6 – 1, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 1 EUR, registered payment 03.03.2014
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, €) 4.28 1.58 3.91
Personal income tax (thousands, €) 0.76 0.53 0
Statutory social insurance contributions (thousands, €) 1.08 0.75 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.03.2014
* 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 % 1 € 1 € 1 Latvia 23.01.2014 03.03.2014

Apply information changes

ML

"VB projekti", SIA

Upes 6, Lielvārde, Ogres nov., LV-5070 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "MB & Co" Until 03.03.2014 10 years ago

Historical addresses

Mālpils nov., Mālpils, Kastaņu iela 3-8 Until 03.03.2014 10 years ago
Lielvārdes nov., Lielvārde, Upes iela 6 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (154.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.23 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (253.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (232.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (79.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (334.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (509.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 12.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.1 KB 05.03.2014 23.01.2014 1

Articles of Association

 TIF 54.27 KB 05.03.2014 23.01.2014 2

Shareholders’ register

TIF 74.65 KB 05.03.2014 23.01.2014 2

Articles of Association

 TIF 27.58 KB 17.04.2012 30.03.2012 1

Memorandum of Association

 TIF 36.01 KB 17.04.2012 30.03.2012 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

 TIF 84.09 KB 05.03.2014 03.03.2014 2

Application

 TIF 491.68 KB 05.03.2014 23.01.2014 5

Protocols/decisions of a company/organisation

 TIF 63.66 KB 05.03.2014 23.01.2014 2

Protocols/decisions of a company/organisation

 TIF 55.27 KB 05.03.2014 23.01.2014 2

Registration certificates

 TIF 125.34 KB 05.03.2014 12.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.24 KB 17.04.2012 12.04.2012 2

Registration certificates

 TIF 56.27 KB 17.04.2012 12.04.2012 1

Announcement regarding the legal address

 TIF 19.97 KB 17.04.2012 30.03.2012 1

Application

 TIF 337.59 KB 17.04.2012 30.03.2012 4

Confirmation or consent to legal address

 TIF 16.24 KB 05.03.2014 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