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 "VBII" |
| Registration number, date | 40003919525, 02.05.2007 |
| VAT number | LV40003919525 from 18.06.2007 Europe VAT register |
| Register, date | Commercial Register, 02.05.2007 |
| Legal address | "Rāceņi", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VBII, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.01 | -0.01 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | -0.05 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Member of the Board | Right to represent individually | 24.01.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.04.2024 | 11.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"VBII", SIA
Purva 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "RVJ" | Until 14.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 13 | Until 24.04.2009 | 15 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Purva iela 12 | Until 03.07.2009 | 15 years ago |
| Valmiera, Purva iela 12 | Until 14.09.2010 | 14 years ago |
| Valmiera, Purva iela 12A | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Purva iela 12A | Until 11.04.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (123.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (101.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (249.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (493.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (243.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (272.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 24.03.2011 | TIF (451.79 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (42.16 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (394.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.59 KB | 11.04.2024 | 11.04.2024 | 1 |
Articles of Association |
TIF | 14.53 KB | 14.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 13.76 KB | 14.08.2014 | 23.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 25.09.2013 | 18.09.2013 | 1 |
Articles of Association |
TIF | 45.9 KB | 25.09.2013 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 50.23 KB | 25.09.2013 | 18.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 15.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 17.06 KB | 15.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 17.6 KB | 08.05.2007 | 25.04.2007 | 1 |
Memorandum of Association |
TIF | 20.98 KB | 08.05.2007 | 25.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.79 KB | 11.04.2024 | 11.04.2024 | 21 |
Application |
EDOC | 47.52 KB | 11.04.2024 | 11.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
DOCX | 45.37 KB | 24.01.2018 | 09.01.2018 | 1 |
Application |
EDOC | 59.95 KB | 24.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.85 KB | 24.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 24.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 21.04.2017 | 21.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.95 KB | 19.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.7 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 02.03.2017 | 02.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.11 KB | 27.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.51 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 165.48 KB | 13.08.2015 | 06.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.53 KB | 13.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.76 KB | 26.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 14.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 74.66 KB | 26.08.2014 | 04.08.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.89 KB | 26.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 81.79 KB | 14.08.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 14.08.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 25.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 157.45 KB | 25.09.2013 | 18.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 25.09.2013 | 18.09.2013 | 2 |
Application |
TIF | 43.61 KB | 25.09.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 15.09.2010 | 14.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.34 KB | 15.09.2010 | 03.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.1 KB | 15.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 168.38 KB | 15.09.2010 | 01.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 15.09.2010 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.74 KB | 15.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 05.05.2009 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 05.05.2009 | 29.04.2009 | 2 |
Sample report |
TIF | 22.39 KB | 05.05.2009 | 29.04.2009 | 1 |
Application |
TIF | 45.52 KB | 05.05.2009 | 28.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 05.05.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 27.04.2009 | 24.04.2009 | 1 |
Application |
TIF | 34.87 KB | 27.04.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 27.04.2009 | 21.04.2009 | 2 |
Registration certificates |
TIF | 90.54 KB | 15.09.2010 | 02.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 08.05.2007 | 02.05.2007 | 1 |
Registration certificates |
TIF | 43.71 KB | 08.05.2007 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 08.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 160.51 KB | 08.05.2007 | 25.04.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.45 KB | 08.05.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 08.05.2007 | 25.04.2007 | 2 |
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