VBLB, SIA

Limited Liability Company
Place in branch
244 by turnover
100 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VBLB"
Registration number, date 42403046529, 13.09.2019
VAT number None (excluded 12.05.2021) Europe VAT register
Register, date Commercial Register, 13.09.2019
Legal address Dzelzavas iela 15 – 36, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2022
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, €) 0.3 3.61 4.2
Personal income tax (thousands, €) 0.02 0.19 0.33
Statutory social insurance contributions (thousands, €) 0.28 3.42 3.4
Average employees count 0 1 2

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
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 08.10.2020
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   08.10.2020
* 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 20.12.2022 27.12.2022

Apply information changes

ML

"VBLB", SIA

Dzelzavas 15 - 36, Rīga, LV-1084 Check address owners

Taksometru pakalpojumi

Historical addresses

Rēzeknes nov., Griškānu pag., Šļahotska, "Mīļā Zeme" Until 08.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (93.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (93.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 ODT

2019

Annual report 13.09.2019 - 31.12.2019 24.04.2020  PDF (278.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.87 KB 27.12.2022 20.12.2022 1

Articles of Association

EDOC 24.93 KB 27.12.2022 20.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.02 KB 27.12.2022 20.12.2022 1

Shareholders’ register

EDOC 26.79 KB 27.12.2022 20.12.2022 1

Shareholders’ register

DOCX 59.2 KB 08.10.2020 30.09.2020 1

Articles of Association

TIF 8.42 KB 10.09.2019 10.09.2019 1

Memorandum of Association

TIF 26.02 KB 10.09.2019 10.09.2019 1

Shareholders’ register

TIF 39.77 KB 10.09.2019 10.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.71 KB 27.12.2022 20.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.11 KB 27.12.2022 20.12.2022 1

Statement of the Board regarding the payment of the equity

EDOC 22.99 KB 27.12.2022 20.12.2022 1

Protocols/decisions of a company/organisation

EDOC 24.51 KB 27.12.2022 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 08.10.2020 08.10.2020 2

Application

DOCX 48.43 KB 08.10.2020 02.10.2020 4

Application

EDOC 53.33 KB 08.10.2020 02.10.2020 4

Confirmation or consent to legal address

PDF 245.28 KB 08.10.2020 30.09.2020 2

Confirmation or consent to legal address

EDOC 130.1 KB 08.10.2020 30.09.2020 2

Protocols/decisions of a company/organisation

DOCX 68.94 KB 08.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

EDOC 68.57 KB 08.10.2020 30.09.2020 1

Shareholders’ register

EDOC 66.85 KB 08.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 13.09.2019 13.09.2019 2

Announcement regarding the legal address

TIF 9.12 KB 10.09.2019 10.09.2019 1

Application

TIF 169.02 KB 10.09.2019 10.09.2019 5

Confirmation or consent to legal address

TIF 11.83 KB 10.09.2019 10.09.2019 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