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 Vibus |
| Registration number, date | 40203111743, 14.12.2017 |
| VAT number | LV40203111743 from 12.01.2018 Europe VAT register |
| Register, date | Commercial Register, 14.12.2017 |
| Legal address | Hipokrāta iela 9 – 52, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.01.2022 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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 | 6.2 | 15.72 |
| Personal income tax (thousands, €) | 0 | 2.17 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.02 | 9.49 |
| Average employees count | 0 | 2 | 4 |
| Received COVID-19 downtime support | 28.12.2021, 1 471.50 € | ||
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2022 | Latvia | Germany |
|
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 | 19.05.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Germany | 11.05.2022 | 19.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums VIB | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz21vib | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 116fff41 a0fd 4a49 833c 664ef880f017 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums par 2018 VIBUS | |||||
2017 |
Annual report | 14.12.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vibus Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
124.72 KB | 19.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
124.72 KB | 19.05.2022 | 11.05.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.39 KB | 14.01.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.39 KB | 14.01.2022 | 12.01.2022 | 1 |
Articles of Association |
DOCX | 17.04 KB | 14.01.2022 | 12.01.2022 | 1 |
Articles of Association |
DOCX | 17.04 KB | 14.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.56 KB | 14.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.56 KB | 14.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 14.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 14.01.2022 | 12.01.2022 | 1 |
Articles of Association |
TIF | 12.79 KB | 11.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
TIF | 31.3 KB | 11.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
TIF | 57.26 KB | 11.12.2017 | 07.12.2017 | 2 |
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 | 62.44 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
223.38 KB | 19.05.2022 | 11.05.2022 | 3 | |
Application |
223.38 KB | 19.05.2022 | 11.05.2022 | 3 | |
Protocols/decisions of a company/organisation |
92.84 KB | 19.05.2022 | 11.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
92.84 KB | 19.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
EDOC | 136.61 KB | 19.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.01.2022 | 14.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.4 KB | 14.01.2022 | 12.01.2022 | 1 |
Articles of Association |
EDOC | 22.93 KB | 14.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 52.38 KB | 14.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 52.38 KB | 14.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.64 KB | 14.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.64 KB | 14.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 14.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 14.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.69 KB | 14.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.36 KB | 14.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 276.54 KB | 11.12.2017 | 11.12.2017 | 7 |
Announcement regarding the legal address |
TIF | 12.86 KB | 11.12.2017 | 07.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.42 KB | 11.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 11.12.2017 | 07.12.2017 | 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