VIB Investment, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
263 by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIB Investment" |
| Registration number, date | 40103844797, 12.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2014 |
| Legal address | Gerberu iela 15, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 12.11.2014 |
* 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 | 12.11.2014 | 12.11.2014 |
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 24.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 21.08.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 05.12.2019 | 5 years ago |
| Rīga, Ganību dambis 24D | Until 11.05.2021 | 3 years ago |
| Mārupes nov., Mārupe, Gerberu iela 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gerberu iela 15 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (831.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIB Inv vad bas zi ojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VIB Investment vadibas zinojums 2016 | |||||
2015 |
Annual report | 12.11.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
116.31 KB | 19.12.2017 | 14.12.2017 | 1 | |
Shareholders’ register |
232.11 KB | 11.11.2014 | 11.11.2014 | 1 | |
Articles of Association |
174.22 KB | 11.11.2014 | 10.11.2014 | 1 | |
Memorandum of Association |
200.37 KB | 11.11.2014 | 10.11.2014 | 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 | 62.04 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 52.43 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 57.29 KB | 11.05.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.6 KB | 11.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 127.04 KB | 11.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
229.9 KB | 11.05.2021 | 30.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 50.57 KB | 05.12.2019 | 22.11.2019 | 2 |
Application |
DOCX | 50.57 KB | 05.12.2019 | 22.11.2019 | 2 |
Application |
EDOC | 59.37 KB | 05.12.2019 | 22.11.2019 | 2 |
Confirmation or consent to legal address |
323.98 KB | 05.12.2019 | 15.11.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 05.12.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
323.98 KB | 05.12.2019 | 15.11.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 235.37 KB | 05.12.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 45.46 KB | 21.08.2018 | 31.07.2018 | 2 |
Application |
EDOC | 58.51 KB | 21.08.2018 | 31.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 106.91 KB | 21.08.2018 | 20.06.2018 | 2 |
Confirmation or consent to legal address |
116.46 KB | 21.08.2018 | 20.06.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 21.08.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 19.12.2017 | 19.12.2017 | 2 |
Articles of Association |
144.87 KB | 19.12.2017 | 14.12.2017 | 1 | |
Application |
317.87 KB | 19.12.2017 | 14.12.2017 | 3 | |
Application |
329.4 KB | 19.12.2017 | 14.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
142.1 KB | 19.12.2017 | 14.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
172.26 KB | 19.12.2017 | 14.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 30.04.2015 | 24.04.2015 | 1 |
Application |
TIF | 65.52 KB | 30.04.2015 | 21.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.16 KB | 30.04.2015 | 09.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 40.8 KB | 30.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
368.85 KB | 11.11.2014 | 11.11.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
100.29 KB | 11.11.2014 | 11.11.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 16.05 KB | 10.12.2014 | 10.11.2014 | 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