VBE, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VBE"
Registration number, date 40002063759, 09.05.1997
VAT number LV40002063759 from 24.09.1998 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Staiceles iela 1 k-1 – 56, Rīga, LV-1035 Check address owners
Fixed capital 2 944 EUR, registered payment 31.08.2015
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, €) 26.48 23.59 19.42
Personal income tax (thousands, €) 3.46 2.38 2.75
Statutory social insurance contributions (thousands, €) 10.73 9.42 7.88
Average employees count 3 4 5

Industries

Industry from zl.lv Elektrodzinēji, elektromotori, to remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Elektroiekārtu remonts un apkope (33.14)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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   16.10.2012

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.  17.09.2007
* 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

50 % 1 472 € 1 € 1 472 26.08.2015 31.08.2015

Natural person

50 % 1 472 € 1 € 1 472 26.08.2015 31.08.2015

Apply information changes

"VBE", SIA

Brīvības gatve 214U, Rīga, LV-1084 Check address owners

Elektrodzinēji, elektromotori, to remonts

https://www.vbe.lv/

Historical company names

Viļņa Bajāra individuālais uzņēmums Rīgā "VBE" Until 19.02.2001 24 years ago

Historical addresses

Rīga, Aizkraukles iela 20-3 Until 16.10.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VBE VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
20220620 125027 JPG

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
gada parsk info teksts JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VBE GP19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VBE VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin17 JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (203.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2016  ZIP €7.00
Annual report 2014 PDF
vadzin14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadzin13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vad.zin12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzin2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad.zinoj2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (7.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.05.2009  ZIP (4.85 KB)

2006

Annual report 24.04.2007  TIF (655.2 KB)

2005

Annual report 30.01.2007  TIF (692.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.57 MB 27.08.2015 26.08.2015 3

Articles of Association

EDOC 55.9 KB 31.08.2015 18.06.2015 2

Shareholders’ register

TIF 19.26 KB 17.10.2012 07.10.2012 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

RTF 179.3 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 31.08.2015 31.08.2015 2

Shareholders’ register

EDOC 1.57 MB 27.08.2015 26.08.2015 3

Application

DOCX 36.31 KB 26.06.2015 25.06.2015 2

Application

EDOC 52.24 KB 26.06.2015 25.06.2015 2

Articles of Association

EDOC 55.9 KB 31.08.2015 18.06.2015 2

Protocols/decisions of a company/organisation

DOCX 23.33 KB 31.08.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 53.91 KB 31.08.2015 18.06.2015 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