VIMBAS MF, SIA

Limited Liability Company, Micro company
Place in branch
294 by turnover
538 by profit
161 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIMBAS MF"
Registration number, date 49001010756, 20.05.1993
VAT number LV49001010756 from 16.08.2004 Europe VAT register
Register, date Commercial Register, 13.02.2004
Legal address Zemeņu iela 9, Jelgava, LV-3001 Check address owners
Fixed capital 11 140 EUR, registered payment 12.07.2018
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, €) 19.71 39.68 77.22
Personal income tax (thousands, €) 4.09 7.56 15.38
Statutory social insurance contributions (thousands, €) 7.08 12.75 25.38
Average employees count 4 5 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
 Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  07.10.2009
* 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 % 1 114 € 10 € 11 140 23.05.2018 12.07.2018

Apply information changes

"Vimbas MF", SIA

Brīvības 160-27, Rīga, LV-1012 Check address owners

Arhitektūra, projektēšana

Historical company names

Zemnieku saimniecība "VIMBAS" Until 28.12.2001 24 years ago

Historical addresses

Talsu rajons, Rojas pagasts, "Vimbas" Until 03.07.2009 16 years ago
Rojas nov., Rojas pag., "Vimbas" Until 12.01.2011 14 years ago
Rojas nov., "Vimbas" Until 20.01.2014 11 years ago
Rīga, Brīvības iela 160 - 27 Until 16.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (102.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
DSP Vimbas 2022 2 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (406.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (109.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (382.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (441.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 Vimbas MF PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 06.05.2011  TIF (358.06 KB)

2009

 Annual report 27.04.2010  TIF (577.64 KB)

2008

 Annual report 13.05.2009  TIF (553.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 65.04 KB 12.07.2018 23.05.2018 1

Amendments to the Articles of Association

 EDOC 80.08 KB 12.07.2018 23.05.2018 1

Articles of Association

 EDOC 73.37 KB 12.07.2018 23.05.2018 1

Articles of Association

 PDF 57.93 KB 12.07.2018 23.05.2018 1

Shareholders’ register

EDOC 105.8 KB 12.07.2018 23.05.2018 1

Shareholders’ register

PDF 167.07 KB 12.07.2018 23.05.2018 1

Regulations for the increase/reduction of the equity

 EDOC 21.69 KB 07.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 07.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 07.12.2017 29.11.2017 1

Amendments to the Articles of Association

 TIF 11.68 KB 09.08.2017 25.07.2017 1

Articles of Association

 TIF 51.34 KB 09.08.2017 25.07.2017 2

Shareholders’ register

TIF 37.74 KB 09.08.2017 25.07.2017 2

Regulations for the increase/reduction of the equity

 TIF 13.86 KB 12.04.2017 06.04.2017 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 70.98 KB 12.07.2018 12.07.2018 2

Application

 EDOC 36.08 KB 12.07.2018 05.07.2018 2

Application

 DOCX 20.9 KB 12.07.2018 05.07.2018 2

Amendments to the Articles of Association

 EDOC 80.08 KB 12.07.2018 23.05.2018 1

Articles of Association

 EDOC 73.37 KB 12.07.2018 23.05.2018 1

Shareholders’ register

EDOC 105.8 KB 12.07.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.05 KB 07.12.2017 07.12.2017 1

Application

 DOCX 21.43 KB 07.12.2017 29.11.2017 2

Application

 DOCX 21.43 KB 07.12.2017 29.11.2017 2

Application

 EDOC 34.66 KB 07.12.2017 29.11.2017 2

Protocols/decisions of a company/organisation

 DOCX 9.02 KB 07.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.02 KB 07.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

 DOCX 9.02 KB 07.12.2017 29.11.2017 1

Regulations for the increase/reduction of the equity

 EDOC 21.69 KB 07.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 16.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 09.08.2017 09.08.2017 1

Application

 TIF 91.35 KB 09.08.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 177.83 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 18.04.2017 18.04.2017 1

Application

 TIF 94.19 KB 12.04.2017 06.04.2017 2

Protocols/decisions of a company/organisation

 TIF 61.97 KB 12.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 21.07.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 21.07.2016 21.07.2016 1

Application

 TIF 45.68 KB 25.04.2017 20.05.1993 2

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 36.99 KB 25.04.2017 23.04.1993 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