VKM BŪVMATERIĀLI, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
47 by profit
23 by employees
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 | Sabiedrība ar ierobežotu atbildību "VKM BŪVMATERIĀLI" |
| Registration number, date | 50103842321, 04.11.2014 |
| VAT number | LV50103842321 from 17.11.2014 Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -8.25 | 24.83 | 29.07 |
| Personal income tax (thousands, €) | 0.13 | 0.46 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 4.54 | 1.7 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.07.2024 | 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 | 02.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2024 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 26.06.2024 | 02.07.2024 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 26.06.2024 | 02.07.2024 |
Contacts in cooperation with
Apply information changes
"VKM būvmateriāli", SIA
Trijādības 2A - 9, Rīga, LV-1048 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Trijādības iela 2A - 9 | Until 23.10.2020 | 5 years ago |
|---|---|---|
| Iecavas nov., "Bebru Pļavas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VKM VAD ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zi ojums GP 2022 VKM B vmateri l | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zi ojums GP 2021 VKM B vmateri l | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zi ojums 2020 VKM B vmateri li | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 VKM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zin 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 04.11.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 EDS VKM | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.96 KB | 02.07.2024 | 26.06.2024 | 1 |
Shareholders’ register |
TIF | 73.22 KB | 05.11.2015 | 28.10.2015 | 2 |
Articles of Association |
TIF | 9.43 KB | 27.11.2014 | 29.10.2014 | 1 |
Memorandum of association |
TIF | 38.63 KB | 27.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 27.11.2014 | 29.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.99 KB | 02.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.07 KB | 02.07.2024 | 26.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 133.61 KB | 05.10.2020 | 30.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 28.48 KB | 05.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 03.07.2018 | 03.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 89.63 KB | 29.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 233.42 KB | 05.11.2015 | 28.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 05.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 27.11.2014 | 04.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 27.11.2014 | 29.10.2014 | 1 |
Application |
TIF | 123.38 KB | 27.11.2014 | 29.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 27.11.2014 | 29.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 27.11.2014 | 29.10.2014 | 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