VIM AGENTUUR, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by profit
35 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIM AGENTUUR"
Registration number, date 40003183043, 03.03.1994
VAT number LV40003183043 from 21.04.1997 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Rūpniecības iela 15 – 1, Rīga, LV-1010 Check address owners
Fixed capital 32 726 EUR, registered payment 01.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.26 14.58 18.42
Personal income tax (thousands, €) 3.74 4.51 6.59
Statutory social insurance contributions (thousands, €) 12.37 12.84 17.4
Average employees count 4 4 5

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2007
* 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

VIM AGENTUUR

Reg. no. 10398363
Estonia, Tallinn 10611, Telliskivi 50-9

100 % 1 € 32 726 € 32 726 Estonia 04.11.2014 01.12.2014

Apply information changes

ML

"Vim Agentuur", SIA

Rūpniecības 15-1, Rīga, LV-1010 Check address owners

Kurjeru pakalpojumi

http://www.vim.ee

Historical company names

Sabiedrība ar ierobežotu atbildību "VIM AGENTURA" Until 09.09.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 62-5 Until 29.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 RAR

2009

Annual report 02.05.2010  TIF (454.26 KB)

2008

Annual report 23.04.2009  TIF (672.31 KB)

2007

Annual report 05.08.2008  TIF (387.69 KB)

2006

Annual report 25.04.2007  TIF (229.4 KB)

2005

Annual report 26.01.2011  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DDOC 49.94 KB 26.11.2014 04.11.2014 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

RTF 53.06 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

DOCX 48.57 KB 07.03.2018 07.03.2018 5

Statement regarding the beneficial owners

ASICE 53.78 KB 07.03.2018 07.03.2018 5

Decisions / letters / protocols of public notaries

RTF 181.96 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 01.12.2014 01.12.2014 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