VI BI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VI BI"
Registration number, date 40203024395, 07.10.2016
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 07.10.2016
Legal address Liesmas iela 4 – 14, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 27.12.2017 (registered payment 27.12.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.16 0
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0 0.07 0
Average employees count 1 1 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Jūrmala, Mellužu prospekts 21 - 1 Until 14.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (77.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 05.12.2017 29.11.2017 1

Articles of Association

DOC 25.5 KB 05.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

DOC 27 KB 05.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

DOC 27 KB 05.12.2017 29.11.2017 1

Shareholders’ register

DOC 31 KB 05.12.2017 29.11.2017 1

Shareholders’ register

DOC 31.5 KB 05.12.2017 29.11.2017 1

Shareholders’ register

DOC 31 KB 05.12.2017 29.11.2017 1

Shareholders’ register

DOC 31.5 KB 05.12.2017 29.11.2017 1

Articles of Association

DOC 25 KB 28.09.2016 27.09.2016 1

Articles of Association

DOC 25 KB 28.09.2016 27.09.2016 1

Memorandum of Association

DOC 27 KB 28.09.2016 27.09.2016 1

Memorandum of Association

DOC 27 KB 28.09.2016 27.09.2016 1

Shareholders’ register

DOC 31 KB 28.09.2016 27.09.2016 1

Shareholders’ register

DOC 31 KB 28.09.2016 27.09.2016 1

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 102.83 KB 09.01.2020 09.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.13 KB 22.05.2019 05.02.2019 3

Decisions / letters / protocols of public notaries

RTF 916.12 KB 22.05.2019 05.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.51 KB 22.05.2019 05.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.13 KB 22.05.2019 05.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.76 KB 22.05.2019 05.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 10.08.2018 10.08.2018 2

Application

PDF 2.13 MB 10.08.2018 07.08.2018 6

Application

PDF 2.08 MB 10.08.2018 07.08.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.53 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.73 KB 27.12.2017 27.12.2017 2

Statement regarding the beneficial owners

DOCX 56.13 KB 27.12.2017 20.12.2017 1

Statement regarding the beneficial owners

DOCX 56.13 KB 27.12.2017 20.12.2017 1

Statement regarding the beneficial owners

EDOC 67.54 KB 27.12.2017 20.12.2017 1

Application

PDF 6.34 MB 04.01.2018 29.11.2017 24

Application

PDF 6.53 MB 04.01.2018 29.11.2017 24

Notice of a member of the Board regarding the resignation

DOCX 16.2 KB 04.01.2018 29.11.2017 1

Notice of a member of the Board regarding the resignation

DOCX 16.2 KB 04.01.2018 29.11.2017 1

Notice of a member of the Board regarding the resignation

EDOC 28.82 KB 04.01.2018 29.11.2017 1

Articles of Association

EDOC 22.44 KB 05.12.2017 29.11.2017 1

Application

PDF 6.58 MB 05.12.2017 29.11.2017 24

Application

PDF 6.4 MB 05.12.2017 29.11.2017 24

Application

PDF 2.16 MB 05.12.2017 29.11.2017 6

Application

PDF 2.11 MB 05.12.2017 29.11.2017 6

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 05.12.2017 29.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 05.12.2017 29.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.23 KB 05.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 27.54 KB 05.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

XLS 44 KB 05.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

XLS 44 KB 05.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 05.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

EDOC 23.37 KB 05.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 05.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

EDOC 22.7 KB 05.12.2017 29.11.2017 1

Shareholders’ register

EDOC 37.9 KB 05.12.2017 29.11.2017 1

Shareholders’ register

EDOC 23.03 KB 05.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 14.12.2016 14.12.2016 2

Confirmation or consent to legal address

TIF 10.96 KB 17.01.2017 05.12.2016 1

Application

PDF 6.39 MB 05.12.2016 05.12.2016 24

Application

PDF 6.58 MB 05.12.2016 05.12.2016 24

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 07.10.2016 07.10.2016 2

Confirmation or consent to legal address

TIF 11.89 KB 10.10.2016 27.09.2016 1

Announcement regarding the legal address

EDOC 21.99 KB 28.09.2016 27.09.2016 1

Announcement regarding the legal address

DOC 24.5 KB 28.09.2016 27.09.2016 1

Announcement regarding the legal address

DOC 24.5 KB 28.09.2016 27.09.2016 1

Articles of Association

EDOC 22.1 KB 28.09.2016 27.09.2016 1

Application

PDF 2.87 MB 28.09.2016 27.09.2016 9

Memorandum of Association

EDOC 22.92 KB 28.09.2016 27.09.2016 1

Shareholders’ register

EDOC 23.13 KB 28.09.2016 27.09.2016 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