VBK, SIA
Limited Liability Company, Micro company
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.
Basic data
Status | Removed from the register, 26.02.2020
|
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Business form | Limited Liability Company |
Registered name | "VBK" SIA |
Registration number, date | 40103340216, 03.11.2010 |
VAT number | None (excluded 27.01.2020) Europe VAT register |
Register, date | Commercial Register, 03.11.2010 |
Legal address | Rubeņu iela 51, Jūrmala, LV-2008 Check address owners |
Fixed capital | 5 680 EUR , registered 21.10.2014 (registered payment 21.10.2014: 5 680 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2019 | 2018 | 2017 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.05 | 0.21 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
Sabiedrība ar ierobežotu atbildību "RUBEŅU 51" | Until 21.10.2014 | 10 years ago |
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Historical addresses
Rīga, Krišjāņa Valdemāra iela 57/59 - 28 | Until 21.07.2017 | 7 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (747.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (345.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (217.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (243.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Picture 465 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Picture 160 | JPG | ||||
2013 |
Annual report | 19.06.2014 | TIF (558.54 KB) | ||
2012 |
Annual report | 19.06.2014 | TIF (634.59 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (452.98 KB) | ||
2010 |
Annual report | 14.07.2011 | TIF (849.08 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.85 KB | 23.10.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 83.7 KB | 23.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 106.04 KB | 23.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 77.59 KB | 28.11.2012 | 29.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.95 KB | 28.11.2012 | 17.06.2012 | 1 |
Articles of Association |
TIF | 36.77 KB | 28.11.2012 | 17.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.99 KB | 28.11.2012 | 17.06.2012 | 1 |
Shareholders’ register |
TIF | 55.19 KB | 12.06.2012 | 10.05.2012 | 1 |
Articles of Association |
TIF | 48.47 KB | 05.11.2010 | 02.11.2010 | 1 |
Memorandum of Association |
TIF | 53.57 KB | 05.11.2010 | 02.11.2010 | 1 |
Translations of registration certificates of foreign companies |
TIF | 50.89 KB | 12.06.2012 | 03.11.2009 | 2 |
Translations of the articles of association of foreign companies |
TIF | 1.19 MB | 12.06.2012 | 16.10.2009 | 23 |
Articles of association of foreign companies |
TIF | 2.01 MB | 12.06.2012 | 19 | |
Registration certificates of foreign companies |
TIF | 308.21 KB | 12.06.2012 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 26.02.2020 | 26.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.67 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.22 KB | 24.02.2020 | 24.02.2020 | 1 |
Application |
DOCX | 37.62 KB | 26.02.2020 | 21.02.2020 | 2 |
Application |
EDOC | 46.75 KB | 26.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 41.84 KB | 03.01.2020 | 26.12.2019 | 4 |
Application |
EDOC | 50.37 KB | 03.01.2020 | 26.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 03.01.2020 | 25.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.81 KB | 03.01.2020 | 25.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 142.3 KB | 21.07.2017 | 18.07.2017 | 4 |
Application |
TIF | 433.65 KB | 12.05.2015 | 27.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.69 KB | 12.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.99 KB | 23.10.2014 | 21.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 568.64 KB | 23.10.2014 | 21.10.2013 | 8 |
Application |
TIF | 280.71 KB | 28.11.2012 | 21.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.58 KB | 28.11.2012 | 12.07.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.7 KB | 28.11.2012 | 17.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.96 KB | 28.11.2012 | 17.06.2012 | 1 |
Registration certificates |
TIF | 129.27 KB | 05.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 570.13 KB | 05.11.2010 | 02.11.2010 | 5 |
Other documents |
TIF | 25.68 KB | 12.06.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 387.55 KB | 12.06.2012 | 7 |
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
Connected articles
Date | Source | Title |
---|---|---|
30.12.2016 |
LETA | Plāno izsolīt "Trasta komercbankas" prasījuma tiesības |