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 | Liquidation proceeding, 02.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIB" |
| Registration number, date | 48501012779, 10.07.1995 |
| VAT number | None (excluded 16.05.2024) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Saldus nov., Zvārdes pag., "Gravas" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.04.2024)
- No reorganizations
- Has contacts
- 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 | 0.07 | 0.35 |
| 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
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.04.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.05.2016 | 25.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VIB" | Until 01.12.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Zvārdes pagasts, "Gravas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (78.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (78.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (78.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (77.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (480.71 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (565.43 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (973.4 KB) | ||
2006 |
Annual report | 20.12.2007 | TIF (816.22 KB) | ||
2005 |
Annual report | 08.05.2009 | TIF (687.63 KB) | ||
2004 |
Annual report | 08.05.2009 | TIF (591.73 KB) | ||
2003 |
Annual report | 08.05.2009 | TIF (600.64 KB) | ||
2002 |
Annual report | 08.05.2009 | TIF (371.49 KB) | ||
2001 |
Annual report | 08.05.2009 | TIF (443.38 KB) | ||
2000 |
Annual report | 08.05.2009 | TIF (1.43 MB) | ||
1999 |
Annual report | 08.05.2009 | TIF (296.11 KB) | ||
1998 |
Annual report | 08.05.2009 | TIF (1.31 MB) | ||
1997 |
Annual report | 08.05.2009 | TIF (1007.9 KB) | ||
1996 |
Annual report | 08.05.2009 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.48 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 46.36 KB | 19.05.2016 | 19.05.2016 | 2 |
Shareholders’ register |
TIF | 303.91 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 358.27 KB | 19.05.2016 | 19.05.2016 | 3 |
Articles of Association |
TIF | 29.27 KB | 08.05.2009 | 17.11.2004 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 08.05.2009 | 17.11.2004 | 1 |
Articles of Association |
TIF | 839.31 KB | 08.05.2009 | 29.10.1999 | 17 |
Articles of Association |
TIF | 201.14 KB | 08.05.2009 | 10.07.1995 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 24.27 KB | 02.04.2024 | 02.04.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 20.71 KB | 02.04.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 318.68 KB | 19.05.2016 | 19.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 08.05.2009 | 29.04.2009 | 1 |
Application |
TIF | 282.85 KB | 08.05.2009 | 21.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 08.05.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.73 KB | 08.05.2009 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 08.05.2009 | 01.12.2004 | 1 |
Registration certificates |
TIF | 112.18 KB | 08.05.2009 | 01.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.74 KB | 08.05.2009 | 17.11.2004 | 1 |
Application |
TIF | 259.33 KB | 08.05.2009 | 17.11.2004 | 7 |
Consent of the auditor |
TIF | 12.77 KB | 08.05.2009 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.92 KB | 08.05.2009 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.28 KB | 08.05.2009 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 08.05.2009 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 08.05.2009 | 16.11.2004 | 1 |
Sample report |
TIF | 30.8 KB | 08.05.2009 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 08.05.2009 | 29.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 08.05.2009 | 28.10.1999 | 1 |
Owner’s decisions |
TIF | 12.8 KB | 08.05.2009 | 21.10.1999 | 1 |
Sample report |
TIF | 29.92 KB | 08.05.2009 | 21.10.1999 | 1 |
Application |
TIF | 225.62 KB | 08.05.2009 | 19.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 48.48 KB | 08.05.2009 | 19.10.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.22 KB | 08.05.2009 | 19.10.1999 | 1 |
Sample report |
TIF | 86.98 KB | 08.05.2009 | 22.01.1998 | 3 |
Application |
TIF | 110.03 KB | 08.05.2009 | 10.07.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 08.05.2009 | 10.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 54.57 KB | 08.05.2009 | 10.07.1995 | 1 |
Registration certificates |
TIF | 67.57 KB | 08.05.2009 | 10.07.1995 | 1 |
Registration certificates |
TIF | 203.65 KB | 08.05.2009 | 10.07.1995 | 1 |
Registration certificates |
TIF | 182.82 KB | 08.05.2009 | 10.07.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 106.02 KB | 08.05.2009 | 05.05.1995 | 4 |
Copy of the personal identification document |
TIF | 55.72 KB | 08.05.2009 | 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