VBC, SIA
Limited Liability Company, Micro company
Place in branch
651 by turnover
947 by profit
257 by paid taxes
43 by employees
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 "VBC" |
| Registration number, date | 40003582681, 13.02.2002 |
| VAT number | LV40003582681 from 04.03.2002 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 184 968 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 62.89 | 55.94 | 55.19 |
| Personal income tax (thousands, €) | 8.15 | 7.09 | 5.6 |
| Statutory social insurance contributions (thousands, €) | 15.15 | 14.43 | 12.01 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2023 |
* 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 |
94.70 % | 6 256 | € 28 | € 175 168 | Latvia | 19.05.2023 | 24.05.2023 |
Natural person |
5.30 % | 350 | € 28 | € 9 800 | Latvia | 19.05.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VBC" | Until 26.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Citadeles iela 7/43 | Until 27.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (2.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (2.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (2.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VBCGP19vadibas Z | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VBCGP2018VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VBCGP2017VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VBC VZGP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VBC GP2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VBC GP14 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VBC VZ GP13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VBC VZpieGP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VBC vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VBC Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (422.25 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (446.4 KB) | ||
2007 |
Annual report | 14.10.2008 | TIF (571.82 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (273.71 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (700.51 KB) | ||
2004 |
Annual report | 24.05.2023 | TIF (283.45 KB) | ||
2003 |
Annual report | 24.05.2023 | TIF (842.55 KB) | ||
2002 |
Annual report | 24.05.2023 | TIF (387.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.62 KB | 24.05.2023 | 19.05.2023 | 1 |
Articles of Association |
EDOC | 40.03 KB | 24.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 22.53 KB | 24.05.2023 | 19.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 36.85 KB | 24.05.2023 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 52.23 KB | 24.05.2023 | 08.06.2015 | 2 |
Articles of Association |
TIF | 51.1 KB | 04.09.2018 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 31.27 KB | 24.05.2023 | 07.06.2007 | 1 |
Shareholders’ register |
TIF | 30.73 KB | 24.05.2023 | 19.06.2006 | 1 |
Shareholders’ register |
TIF | 34.24 KB | 24.05.2023 | 15.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 113.62 KB | 24.05.2023 | 03.03.2005 | 2 |
Articles of Association |
TIF | 453.63 KB | 24.05.2023 | 03.03.2005 | 12 |
Shareholders’ register |
TIF | 29.42 KB | 24.05.2023 | 03.03.2005 | 1 |
Articles of Association |
TIF | 626.26 KB | 24.05.2023 | 30.03.2004 | 15 |
Shareholders’ register |
TIF | 39.62 KB | 24.05.2023 | 30.03.2004 | 3 |
Amendments to the Articles of Association |
TIF | 34.93 KB | 24.05.2023 | 22.01.2003 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 24.05.2023 | 22.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 42.37 KB | 24.05.2023 | 23.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.82 KB | 24.05.2023 | 23.04.2002 | 2 |
Shareholders’ register |
TIF | 63.47 KB | 24.05.2023 | 23.04.2002 | 1 |
Articles of Association |
TIF | 457.95 KB | 24.05.2023 | 21.12.2001 | 11 |
Memorandum of association |
TIF | 148.61 KB | 24.05.2023 | 18.12.2001 | 4 |
Shareholders’ register |
TIF | 36.91 KB | 24.05.2023 | 18.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.42 KB | 24.05.2023 | 19.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.93 KB | 24.05.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 24.05.2023 | 15.06.2015 | 2 |
Application |
TIF | 149.66 KB | 24.05.2023 | 08.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 24.05.2023 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 24.05.2023 | 06.03.2014 | 2 |
Application |
TIF | 129.54 KB | 24.05.2023 | 03.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.93 KB | 24.05.2023 | 23.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 24.05.2023 | 27.08.2012 | 1 |
Application |
TIF | 172.41 KB | 24.05.2023 | 22.08.2012 | 2 |
Other documents |
TIF | 293.27 KB | 24.05.2023 | 22.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 24.05.2023 | 23.02.2011 | 2 |
Application |
TIF | 211.34 KB | 24.05.2023 | 18.02.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.97 KB | 24.05.2023 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.1 KB | 24.05.2023 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 24.05.2023 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 24.05.2023 | 10.03.2008 | 1 |
Application |
TIF | 154.21 KB | 24.05.2023 | 06.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.57 KB | 24.05.2023 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 24.05.2023 | 12.06.2007 | 1 |
Application |
TIF | 91.39 KB | 24.05.2023 | 07.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 24.05.2023 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 24.05.2023 | 21.06.2006 | 1 |
Acceptance-conveyance act |
TIF | 85.94 KB | 24.05.2023 | 19.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 24.05.2023 | 19.06.2006 | 2 |
Application |
TIF | 85.33 KB | 24.05.2023 | 15.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 24.05.2023 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 24.05.2023 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 24.05.2023 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 24.05.2023 | 08.03.2005 | 1 |
Application |
TIF | 128.71 KB | 24.05.2023 | 03.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 24.05.2023 | 03.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 24.05.2023 | 03.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103 KB | 24.05.2023 | 03.03.2005 | 2 |
Sample report |
TIF | 27.09 KB | 24.05.2023 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 24.05.2023 | 26.04.2004 | 1 |
Registration certificates |
TIF | 68.82 KB | 24.05.2023 | 26.04.2004 | 1 |
Application |
TIF | 341.87 KB | 24.05.2023 | 02.04.2004 | 8 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 24.05.2023 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 24.05.2023 | 02.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 24.05.2023 | 30.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 24.05.2023 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.66 KB | 24.05.2023 | 30.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.94 KB | 24.05.2023 | 24.01.2003 | 1 |
Application |
TIF | 18.37 KB | 24.05.2023 | 22.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 24.05.2023 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 24.05.2023 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 24.05.2023 | 22.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 24.05.2023 | 04.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 24.05.2023 | 24.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 24.05.2023 | 24.04.2002 | 1 |
Application |
TIF | 24.34 KB | 24.05.2023 | 23.04.2002 | 1 |
Appraisal reports |
TIF | 63.47 KB | 24.05.2023 | 23.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 24.05.2023 | 23.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 24.05.2023 | 17.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 24.05.2023 | 13.02.2002 | 1 |
Registration certificates |
TIF | 31.09 KB | 24.05.2023 | 13.02.2002 | 1 |
Application |
TIF | 27.62 KB | 24.05.2023 | 30.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 24.05.2023 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 24.05.2023 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 24.05.2023 | 30.01.2002 | 1 |
Sample report |
TIF | 29.62 KB | 24.05.2023 | 18.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 24.05.2023 | 21.12.2001 | 3 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 24.05.2023 | 18.12.2001 | 1 |
Purchase/lease agreement |
TIF | 240.94 KB | 24.05.2023 | 24.03.1999 | 5 |
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