VLMRK, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
8 by profit
14 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 | SIA "VLMRK" |
| Registration number, date | 40103903501, 01.06.2015 |
| VAT number | LV40103903501 from 20.12.2023 Europe VAT register |
| Register, date | Commercial Register, 01.06.2015 |
| Legal address | Zentenes iela 39 – 2, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 12.05.2023 |
| 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 0.1 | 7.7 | 4.1 |
| Personal income tax (thousands, €) | 0.08 | 2.11 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 5.57 | 2.08 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 416.65 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2024 | 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 | 09.02.2024 |
* 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 |
100 % | 561 | € 5 | € 2 805 | Latvia | 06.02.2024 | 09.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Razor Fade" | Until 14.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 74 - 66 | Until 14.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 VLMRK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 RF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 RF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 RF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.06.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RAZOR vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.7 KB | 09.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 25.68 KB | 12.05.2023 | 04.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 12.05.2023 | 04.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 12.05.2023 | 04.05.2023 | 1 |
Articles of Association |
EDOC | 25.51 KB | 14.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 04.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 04.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
TIF | 100.6 KB | 18.02.2020 | 22.10.2019 | 4 |
Articles of Association |
TIF | 13.87 KB | 11.08.2015 | 21.05.2015 | 1 |
Memorandum of association |
TIF | 38.83 KB | 11.08.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 43.92 KB | 11.08.2015 | 21.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.54 KB | 09.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.68 KB | 09.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 44.89 KB | 12.05.2023 | 12.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.63 KB | 12.05.2023 | 04.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.7 KB | 12.05.2023 | 04.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 12.05.2023 | 04.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 48.28 KB | 04.11.2022 | 31.10.2022 | 5 |
Application |
DOCX | 48.28 KB | 04.11.2022 | 31.10.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 04.11.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 04.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.11 KB | 04.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 25.02.2020 | 25.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 18.02.2020 | 17.01.2020 | 2 |
Application |
TIF | 229.89 KB | 13.11.2019 | 13.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 11.08.2015 | 01.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 11.08.2015 | 21.05.2015 | 1 |
Application |
TIF | 122.29 KB | 11.08.2015 | 21.05.2015 | 4 |
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