VCM Real Estate, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 25.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VCM Real Estate" |
| Registration number, date | 40003888598, 12.01.2007 |
| VAT number | None (excluded 25.04.2023) Europe VAT register |
| Register, date | Commercial Register, 12.01.2007 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR , registered 24.02.2016 (registered payment 24.02.2016: 2 844 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, €) | 0.05 | -0.63 | 1.05 |
| 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (683.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (516.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (700.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (852.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (661.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (287.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS zinojums 2015 VCMRE | |||||
2014 |
Annual report | 02.02.2016 | TIF (223.85 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS zinojums 2013 VCMRE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (51.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (12.63 KB) | |
2007 |
Annual report | 24.09.2008 | TIF (279.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.01 KB | 25.04.2023 | 11.01.2023 | 4 |
Shareholders’ register |
DOC | 35.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Articles of Association |
TIF | 30.97 KB | 29.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 82.96 KB | 29.02.2016 | 17.02.2016 | 2 |
Shareholders’ register |
TIF | 25 KB | 03.09.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 42.78 KB | 12.02.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 42.99 KB | 06.01.2010 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 04.12.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 30.55 KB | 06.08.2009 | 24.04.2009 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 27.07.2009 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 33.35 KB | 01.12.2008 | 11.11.2008 | 2 |
Shareholders’ register |
TIF | 26.24 KB | 11.12.2007 | 03.12.2007 | 1 |
Articles of Association |
TIF | 28.13 KB | 15.01.2007 | 09.01.2007 | 2 |
Memorandum of association |
TIF | 41.68 KB | 15.01.2007 | 09.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.81 KB | 25.04.2023 | 20.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.02 KB | 25.04.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 46.2 KB | 07.10.2022 | 03.10.2022 | 6 |
Application |
DOCX | 46.2 KB | 07.10.2022 | 03.10.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.06 KB | 07.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
EDOC | 57.7 KB | 04.12.2019 | 29.11.2019 | 4 |
Application |
DOCX | 44.11 KB | 04.12.2019 | 29.11.2019 | 4 |
Application |
DOCX | 44.11 KB | 04.12.2019 | 29.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.66 KB | 04.12.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.59 KB | 04.12.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.59 KB | 04.12.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.88 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 37.88 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 49.88 KB | 28.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 29.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 85.95 KB | 29.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.15 KB | 29.02.2016 | 17.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 03.09.2012 | 29.08.2012 | 2 |
Application |
TIF | 154.4 KB | 03.09.2012 | 13.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 03.09.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 12.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 71.62 KB | 12.02.2010 | 02.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 06.01.2010 | 29.12.2009 | 1 |
Submission/Application |
TIF | 12.05 KB | 06.01.2010 | 28.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 06.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 56.44 KB | 06.01.2010 | 15.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 04.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 66.6 KB | 04.12.2009 | 24.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 246.03 KB | 06.01.2010 | 06.11.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 06.08.2009 | 04.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 10.76 KB | 06.08.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 27.07.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 27.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 87.33 KB | 06.08.2009 | 24.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 06.08.2009 | 24.04.2009 | 1 |
Application |
TIF | 101.56 KB | 27.07.2009 | 16.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 27.07.2009 | 16.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 342 KB | 27.07.2009 | 26.01.2009 | 11 |
Power of attorney, act of empowerment |
TIF | 252.27 KB | 04.12.2009 | 01.12.2008 | 10 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 01.12.2008 | 21.11.2008 | 1 |
Application |
TIF | 81.17 KB | 01.12.2008 | 11.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 01.12.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 03.03.2008 | 29.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 03.03.2008 | 26.02.2008 | 2 |
Application |
TIF | 157.5 KB | 03.03.2008 | 22.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 03.03.2008 | 22.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 58.94 KB | 03.03.2008 | 20.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 03.03.2008 | 20.02.2008 | 1 |
Sample report |
TIF | 19.65 KB | 03.03.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 11.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 59.32 KB | 11.12.2007 | 03.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 11.12.2007 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 15.01.2007 | 12.01.2007 | 2 |
Registration certificates |
TIF | 26.52 KB | 15.01.2007 | 12.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 15.01.2007 | 09.01.2007 | 1 |
Application |
TIF | 76.99 KB | 15.01.2007 | 09.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 15.01.2007 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 15.01.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.36 KB | 15.01.2007 | 09.01.2007 | 2 |
Sample report |
TIF | 24.24 KB | 15.01.2007 | 09.01.2007 | 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