VB1, SIA

Limited Liability Company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VB1"
Registration number, date 40203428475, 22.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2022
Legal address Augļudārzu iela 19, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2023
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
Total payments to state budget (thousands, €) 3.57 0.67
Personal income tax (thousands, €) 1.64 0.17
Statutory social insurance contributions (thousands, €) 1.93 0.5
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2023
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   30.11.2023
* 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 % 2 800 € 1 € 2 800 Latvia 21.11.2023 30.11.2023

Historical addresses

Rīga, Mālu iela 16 - 1 Until 30.11.2023 2 years ago
Saldus nov., Nīgrandes pag., Kalni, Sporta iela 12 - 5 Until 12.12.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 58.36 KB 30.11.2023 28.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 62.29 KB 30.11.2023 28.11.2023 1

Shareholders’ register

EDOC 65.25 KB 30.11.2023 28.11.2023 1

Shareholders’ register

EDOC 73.5 KB 30.11.2023 28.11.2023 1

Articles of Association

 DOCX 11.18 KB 22.09.2022 20.09.2022 1

Articles of Association

 DOCX 11.18 KB 22.09.2022 20.09.2022 1

Memorandum of Association

 DOCX 12.1 KB 22.09.2022 20.09.2022 1

Memorandum of Association

 DOCX 12.1 KB 22.09.2022 20.09.2022 1

Shareholders’ register

DOCX 11.63 KB 22.09.2022 20.09.2022 1

Shareholders’ register

DOCX 11.63 KB 22.09.2022 20.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 245.91 KB 12.12.2024 09.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 70.75 KB 28.11.2024 28.11.2024 1

Application

 EDOC 230.95 KB 30.11.2023 28.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.12 KB 30.11.2023 28.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 81.91 KB 30.11.2023 28.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 70.45 KB 30.11.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.23 KB 22.09.2022 22.09.2022 2

Articles of Association

 EDOC 18.7 KB 22.09.2022 20.09.2022 1

Application

 DOCX 27.96 KB 22.09.2022 20.09.2022 1

Application

 DOCX 27.96 KB 22.09.2022 20.09.2022 1

Memorandum of Association

 EDOC 19.53 KB 22.09.2022 20.09.2022 1

Shareholders’ register

EDOC 19.08 KB 22.09.2022 20.09.2022 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