VBS serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 01.08.2022
Business form Limited Liability Company
Registered name SIA "VBS serviss"
Registration number, date 40203034726, 24.11.2016
VAT number None (excluded 01.08.2022) Europe VAT register
Register, date Commercial Register, 24.11.2016
Legal address Dēļu iela 5, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 24.11.2016 (registered payment 24.11.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 17.08 21.08 41.16
Personal income tax (thousands, €) 2.27 3.19 2.92
Statutory social insurance contributions (thousands, €) 4.78 7.24 6.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

SIA "VESTABALT serviss" Until 05.03.2018 6 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 15 - 15 Until 29.08.2017 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 20.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
VBS Serviss GP 2021 vadibasZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VBS vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
GP VBS Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 24.11.2016 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
doc12822620180502193354 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.06 KB 01.08.2022 05.01.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.06 KB 01.08.2022 05.01.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 46.75 KB 21.12.2021 20.12.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 09.02.2021 04.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 10.79 MB 15.04.2020 07.04.2020 22

Amendments to the Articles of Association

 DOCX 20.57 KB 06.08.2018 03.08.2018 1

Articles of Association

 DOC 132.5 KB 06.08.2018 03.08.2018 2

Amendments to the Articles of Association

 DOCX 19.64 KB 05.03.2018 01.03.2018 1

Amendments to the Articles of Association

 DOCX 19.64 KB 05.03.2018 01.03.2018 1

Articles of Association

 DOC 125 KB 05.03.2018 01.03.2018 1

Articles of Association

 DOC 125 KB 05.03.2018 01.03.2018 1

Shareholders’ register

PDF 1.41 MB 05.03.2018 01.03.2018 3

Shareholders’ register

PDF 1.41 MB 05.03.2018 01.03.2018 3

Shareholders’ register

TIF 136.77 KB 29.11.2017 29.11.2017 4

Shareholders’ register

TIF 542.85 KB 24.10.2017 23.10.2017 4

Shareholders’ register

TIF 69.08 KB 01.08.2017 28.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 405.11 KB 19.04.2017 09.01.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 412.67 KB 19.04.2017 09.01.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 426.57 KB 07.12.2016 30.11.2016 7

Articles of Association

 TIF 13.48 KB 01.12.2016 23.11.2016 1

Memorandum of Association

 TIF 38.83 KB 01.12.2016 23.11.2016 1

Shareholders’ register

TIF 57.16 KB 01.12.2016 23.11.2016 2

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 62.77 KB 01.08.2022 01.08.2022 2

Application

 DOCX 38.46 KB 01.08.2022 26.07.2022 2

Application

 DOCX 38.46 KB 01.08.2022 26.07.2022 2

Other documents

 PDF 6.17 MB 01.08.2022 25.07.2022 12

Other documents

 PDF 6.17 MB 01.08.2022 25.07.2022 12

Protocols/decisions of a company/organisation

 PDF 211.51 KB 01.08.2022 05.01.2022 3

Protocols/decisions of a company/organisation

 PDF 211.51 KB 01.08.2022 05.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 53.44 KB 01.08.2022 05.01.2022 6

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 27.12.2021 27.12.2021 2

Application

 DOCX 34.7 KB 21.12.2021 21.12.2021 2

Application

 DOCX 34.7 KB 21.12.2021 21.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 54.44 KB 21.12.2021 20.12.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 12.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 25.01.2021 25.01.2021 2

Application

 DOCX 51.34 KB 09.02.2021 21.01.2021 5

Application

 EDOC 66.87 KB 09.02.2021 21.01.2021 5

Protocols/decisions of a company/organisation

 DOC 42 KB 09.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 29.42 KB 09.02.2021 20.01.2021 1

Application

 EDOC 29.06 KB 25.01.2021 20.01.2021 2

Application

 DOC 69.5 KB 25.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 188.75 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 20.11.2020 20.11.2020 2

Application

 EDOC 50.27 KB 20.11.2020 13.11.2020 1

Application

 DOCX 45.12 KB 20.11.2020 13.11.2020 1

Application

 DOCX 45.12 KB 20.11.2020 13.11.2020 1

Confirmation or consent to legal address

 EDOC 27.93 KB 20.11.2020 11.11.2020 1

Confirmation or consent to legal address

 DOC 44 KB 20.11.2020 11.11.2020 1

Confirmation or consent to legal address

 DOC 44 KB 20.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 22.07.2020 22.07.2020 2

Application

 EDOC 44.73 KB 22.07.2020 16.07.2020 2

Application

 EDOC 47.56 KB 22.07.2020 16.07.2020 1

Application

 DOCX 38.9 KB 22.07.2020 16.07.2020 2

Application

 DOCX 42.47 KB 22.07.2020 16.07.2020 1

Application

 DOCX 38.9 KB 22.07.2020 16.07.2020 2

Application

 DOCX 42.47 KB 22.07.2020 16.07.2020 1

Power of attorney, act of empowerment

 PDF 4.1 MB 09.02.2021 02.07.2020 10

Power of attorney, act of empowerment

 EDOC 3.09 MB 09.02.2021 02.07.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 09.02.2021 04.06.2020 4

Application

 DOCX 42.44 KB 20.04.2020 20.04.2020 1

Application

 DOCX 42.44 KB 20.04.2020 20.04.2020 1

Application

 EDOC 51 KB 20.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.91 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 198.75 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 16.04.2020 16.04.2020 2

Application

 EDOC 63.41 KB 16.04.2020 14.04.2020 1

Application

 DOCX 54.72 KB 16.04.2020 14.04.2020 1

Application

 DOCX 54.72 KB 16.04.2020 14.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.46 MB 15.04.2020 07.04.2020 22

Protocols/decisions of a company/organisation

 DOC 43 KB 16.04.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 34.1 KB 16.04.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 DOC 43 KB 16.04.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 10.01.2020 10.01.2020 2

Copy of the personal identification document

 EDOC 1.75 MB 07.01.2020 16.12.2019 4

Copy of the personal identification document

 PDF 2.14 MB 07.01.2020 16.12.2019 4

Application

 DOCX 47.04 KB 10.01.2020 28.11.2019 1

Application

 EDOC 55.68 KB 10.01.2020 28.11.2019 1

Power of attorney, act of empowerment

 PDF 1.39 MB 16.04.2020 17.10.2019 1

Power of attorney, act of empowerment

 EDOC 1.22 MB 16.04.2020 17.10.2019 1

Power of attorney, act of empowerment

 PDF 1.39 MB 16.04.2020 17.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 06.08.2018 06.08.2018 2

Amendments to the Articles of Association

 EDOC 43.97 KB 06.08.2018 03.08.2018 1

Articles of Association

 EDOC 66.14 KB 06.08.2018 03.08.2018 2

Application

 EDOC 571.52 KB 06.08.2018 03.08.2018 5

Application

 PDF 583.93 KB 06.08.2018 03.08.2018 5

Protocols/decisions of a company/organisation

 DOC 47.5 KB 06.08.2018 03.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 39.42 KB 06.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.19 KB 17.05.2018 17.05.2018 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 PDF 671.71 KB 06.08.2018 15.05.2018 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 EDOC 584.9 KB 06.08.2018 15.05.2018 4

Statement regarding the beneficial owners

 DOCX 41.6 KB 17.05.2018 15.05.2018 2

Statement regarding the beneficial owners

 EDOC 54.83 KB 17.05.2018 15.05.2018 2

Statement regarding the beneficial owners

 DOCX 41.6 KB 17.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.02 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.9 KB 05.03.2018 05.03.2018 2

Amendments to the Articles of Association

 EDOC 34.07 KB 05.03.2018 01.03.2018 1

Articles of Association

 EDOC 55.88 KB 05.03.2018 01.03.2018 1

Application

 EDOC 72.53 KB 05.03.2018 01.03.2018 9

Application

 DOC 245 KB 05.03.2018 01.03.2018 9

Application

 DOC 245 KB 05.03.2018 01.03.2018 9

Protocols/decisions of a company/organisation

 EDOC 29.61 KB 05.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 05.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 05.03.2018 01.03.2018 1

Shareholders’ register

EDOC 1.35 MB 05.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 30.11.2017 30.11.2017 2

Application

 TIF 89.24 KB 29.11.2017 29.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 25.10.2017 25.10.2017 2

Application

 TIF 113.96 KB 24.10.2017 23.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 29.08.2017 29.08.2017 2

Application

 PDF 6.56 MB 29.08.2017 21.08.2017 24

Application

 EDOC 6.28 MB 29.08.2017 21.08.2017 24

Confirmation or consent to legal address

 EDOC 65.96 KB 29.08.2017 03.08.2017 2

Confirmation or consent to legal address

 EDOC 25.03 KB 29.08.2017 03.08.2017 2

Confirmation or consent to legal address

 PDF 28.53 KB 29.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 03.08.2017 03.08.2017 2

Application

 PDF 2.03 MB 03.08.2017 01.08.2017 6

Application

 EDOC 1.94 MB 03.08.2017 01.08.2017 6

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.65 KB 01.08.2017 01.08.2017 2

Application

 TIF 312.63 KB 01.08.2017 28.07.2017 7

Protocols/decisions of a company/organisation

 TIF 62.54 KB 01.08.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 26.04.2017 26.04.2017 2

Application

 TIF 285.6 KB 25.04.2017 24.04.2017 7

Power of attorney, act of empowerment

 TIF 19.95 KB 25.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

 TIF 60.14 KB 25.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 19.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 19.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 19.04.2017 18.04.2017 2

Application

 TIF 95.75 KB 19.04.2017 11.04.2017 6

Power of attorney, act of empowerment

 PDF 1.66 MB 05.03.2018 20.03.2017 9

Power of attorney, act of empowerment

 PDF 1.66 MB 05.03.2018 20.03.2017 9

Power of attorney, act of empowerment

 EDOC 1.46 MB 05.03.2018 20.03.2017 9

Protocols/decisions of a company/organisation

 TIF 42.57 KB 19.04.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 07.12.2016 01.12.2016 2

Power of attorney, act of empowerment

 TIF 42.44 KB 07.12.2016 30.11.2016 1

Submission/Application

 TIF 34.92 KB 07.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 01.12.2016 24.11.2016 2

Announcement regarding the legal address

 TIF 11.32 KB 01.12.2016 23.11.2016 1

Application

 TIF 299.41 KB 01.12.2016 23.11.2016 8

Bank statements or other document regarding the payment of the equity

TIF 41.7 KB 01.12.2016 23.11.2016 1

Power of attorney, act of empowerment

 TIF 17.68 KB 01.12.2016 23.11.2016 1

Confirmation or consent to legal address

 TIF 29.52 KB 01.12.2016 21.11.2016 1

Power of attorney, act of empowerment

 TIF 87.62 KB 01.12.2016 20.06.2000 2

Power of attorney, act of empowerment

 TIF 81.11 KB 01.12.2016 03.08.1999 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