VIMA LTD, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
484 by profit
320 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIMA LTD"
Registration number, date 43603028949, 16.11.2006
VAT number LV43603028949 from 13.09.2013 Europe VAT register
Register, date Commercial Register, 16.11.2006
Legal address Vienības gatve 20, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2016
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, €) 17.77 5.76 8.51
Personal income tax (thousands, €) 1.02 1.46 1.4
Statutory social insurance contributions (thousands, €) 1.62 2.38 2.29
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2024
* 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

34.65 % 35 € 28 € 980 Latvia 11.09.2024 09.10.2024

Natural person

32.67 % 33 € 28 € 924 Latvia 11.09.2024 09.10.2024

Natural person

32.67 % 33 € 28 € 924 Latvia 11.09.2024 09.10.2024

Apply information changes

ML

"Vima LTD", SIA

Mežciems, Viršu 17, Jaunsvirlaukas pagasts, Jelgavas nov. LV-3001 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jelgavas rajons, Jaunsvirlaukas pagasts, Mežciems, Viršu iela 17 Until 03.07.2009 15 years ago
Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Viršu iela 17 Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VIMA Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
lemums vima 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.06.2022  ZIP €11.00
Annual report 2021 PDF
VIMA protokols 2021 parakstits 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
prot vima 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Protokols VIMA PARAKSTITS PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  ZIP €11.00
Annual report 2018 PDF
protokols eds PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (340.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (643.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 VIMA lat PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 12.08.2011  TIF (227.57 KB)

2009

Annual report 05.06.2010  TIF (223.76 KB)

2008

Annual report 21.05.2009  TIF (229.36 KB)

2007

Annual report 12.08.2008  TIF (558.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.68 KB 09.10.2024 11.09.2024 1

Shareholders’ register

EDOC 39.69 KB 03.10.2024 11.09.2024 2

Shareholders’ register

EDOC 29.24 KB 10.08.2023 06.08.2023 1

Amendments to the Articles of Association

TIF 10.25 KB 06.06.2016 26.05.2016 1

Articles of Association

TIF 23.79 KB 06.06.2016 26.05.2016 1

Shareholders’ register

TIF 41.05 KB 06.06.2016 26.05.2016 2

Shareholders’ register

TIF 43.24 KB 06.06.2016 26.05.2016 1

Shareholders’ register

TIF 13.12 KB 29.10.2010 01.10.2010 1

Amendments to the Articles of Association

TIF 14.3 KB 29.10.2010 30.09.2010 1

Articles of Association

TIF 25.51 KB 29.10.2010 30.09.2010 1

Articles of Association

TIF 61.05 KB 06.01.2017 09.11.2006 2

Memorandum of association

TIF 96.77 KB 06.01.2017 09.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.53 KB 09.10.2024 09.10.2024 7

Protocols/decisions of a company/organisation

EDOC 25.8 KB 09.10.2024 11.09.2024 1

Application

EDOC 55.76 KB 10.08.2023 27.07.2023 1

Protocols/decisions of a company/organisation

EDOC 34.5 KB 10.08.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

TIF 47.65 KB 28.07.2016 28.07.2016 2

Application

TIF 77.83 KB 28.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

TIF 54.12 KB 06.06.2016 03.06.2016 2

Application

TIF 148.2 KB 06.06.2016 30.05.2016 3

Protocols/decisions of a company/organisation

TIF 43.24 KB 06.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 15.03.2011 14.03.2011 1

Application

TIF 70.78 KB 15.03.2011 10.03.2011 2

Decisions / letters / protocols of public notaries

TIF 40.79 KB 29.10.2010 28.10.2010 2

Application

TIF 134.63 KB 29.10.2010 11.10.2010 4

Documents attesting the transfer of shares

TIF 54.13 KB 29.10.2010 30.09.2010 2

Protocols/decisions of a company/organisation

TIF 31.58 KB 29.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 56.43 KB 06.01.2017 19.04.2010 2

Application

TIF 293.3 KB 06.01.2017 15.04.2010 4

Protocols/decisions of a company/organisation

TIF 53.13 KB 06.01.2017 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 61.09 KB 06.01.2017 16.11.2006 2

Registration certificates

TIF 28.81 KB 06.01.2017 16.11.2006 1

Application

TIF 153.1 KB 06.01.2017 14.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 06.01.2017 13.11.2006 1

Receipts on the publication and state fees

TIF 24.31 KB 06.01.2017 13.11.2006 1

Receipts on the publication and state fees

TIF 25.49 KB 06.01.2017 13.11.2006 1

Announcement regarding the legal address

TIF 9.76 KB 06.01.2017 09.11.2006 1

Consent of a member of the Board / executive director

TIF 11.32 KB 06.01.2017 09.11.2006 1

Consent of a member of the Board / executive director

TIF 11.33 KB 06.01.2017 09.11.2006 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