VBTAX, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
34 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VBTAX"
Registration number, date 42103106532, 20.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.02.2020
Legal address Mātera iela 53 – 10, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2023
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, €) 4.51 2.72 2.35
Personal income tax (thousands, €) 2.14 0.71 0.25
Statutory social insurance contributions (thousands, €) 2.36 1.36 1.7
Average employees count 1 0 2

Industries

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 20.02.2020
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   20.02.2020
* 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 23.11.2023 28.11.2023

Historical addresses

Rīga, Augusta Deglava iela 7 - 23 Until 05.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (111.5 KB) €11.00

2020

Annual report 20.02.2020 - 31.12.2020 22.04.2021  PDF (111.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.62 KB 28.11.2023 23.11.2023 1

Articles of Association

EDOC 16.52 KB 28.11.2023 23.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.81 KB 28.11.2023 23.11.2023 1

Shareholders’ register

EDOC 17.82 KB 28.11.2023 23.11.2023 1

Articles of Association

TIF 8.74 KB 18.02.2020 07.02.2020 1

Memorandum of Association

TIF 25.24 KB 18.02.2020 07.02.2020 1

Shareholders’ register

TIF 35.64 KB 18.02.2020 07.02.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.28 KB 28.11.2023 23.11.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.47 KB 28.11.2023 23.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 19.46 KB 28.11.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 18.72 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 05.02.2021 05.02.2021 1

Application

DOCX 37.57 KB 05.02.2021 03.02.2021 1

Application

EDOC 42.97 KB 05.02.2021 03.02.2021 1

Confirmation or consent to legal address

JPG 1.96 MB 05.02.2021 29.01.2021 1

Confirmation or consent to legal address

EDOC 1.92 MB 05.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 20.02.2020 20.02.2020 2

Confirmation or consent to legal address

TIF 14.36 KB 18.02.2020 11.02.2020 1

Announcement regarding the legal address

TIF 8.27 KB 18.02.2020 07.02.2020 1

Application

TIF 549.62 KB 18.02.2020 07.02.2020 5
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