VM BROKERIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VM BROKERIS" |
| Registration number, date | 40103227236, 28.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2009 |
| Legal address | Dammes iela 1 – 40, Rīga, LV-1069 Check address owners |
| Fixed capital | 15 010 EUR , registered 23.11.2016 (registered payment 23.11.2016: 15 010 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical addresses
| Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-5 | Until 30.05.2016 | 9 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Papardes iela 4 | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Piņķi, Papardes iela 4 | Until 28.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2017 | PDF (185.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2017 | PDF (179.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VM GP kriteriji2013doc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasz2012pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (319 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.19 KB | 23.11.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
138.96 KB | 23.11.2016 | 17.11.2016 | 1 | |
Amendments to the Articles of Association |
72.96 KB | 21.11.2016 | 17.11.2016 | 1 | |
Articles of Association |
59.93 KB | 21.11.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
TIF | 21.14 KB | 09.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 28.43 KB | 14.04.2011 | 08.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 22.12.2009 | 01.12.2009 | 1 |
Articles of Association |
TIF | 16.2 KB | 22.12.2009 | 01.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.97 KB | 22.12.2009 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 22.12.2009 | 01.12.2009 | 1 |
Articles of Association |
TIF | 28.96 KB | 19.08.2009 | 21.04.2009 | 1 |
Memorandum of Association |
TIF | 45.2 KB | 19.08.2009 | 21.04.2009 | 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 | 99.12 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.49 KB | 06.11.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.34 KB | 06.11.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 06.11.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
EDOC | 38.91 KB | 04.01.2017 | 03.01.2017 | 3 |
Application |
DOC | 95.5 KB | 04.01.2017 | 03.01.2017 | 3 |
Application |
DOC | 95.5 KB | 04.01.2017 | 03.01.2017 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.54 KB | 04.01.2017 | 03.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.44 KB | 04.01.2017 | 03.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.44 KB | 04.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 23.11.2016 | 23.11.2016 | 2 |
Shareholders’ register |
180.36 KB | 23.11.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
231.71 KB | 23.11.2016 | 17.11.2016 | 1 | |
Amendments to the Articles of Association |
103.53 KB | 21.11.2016 | 17.11.2016 | 1 | |
Articles of Association |
90.58 KB | 21.11.2016 | 17.11.2016 | 1 | |
Application |
135.33 KB | 21.11.2016 | 17.11.2016 | 3 | |
Application |
162.22 KB | 21.11.2016 | 17.11.2016 | 3 | |
Application |
165.59 KB | 21.11.2016 | 17.11.2016 | 3 | |
Application |
131.95 KB | 21.11.2016 | 17.11.2016 | 3 | |
Protocols/decisions of a company/organisation |
70.44 KB | 21.11.2016 | 17.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
101.05 KB | 21.11.2016 | 17.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 247.18 KB | 03.06.2016 | 23.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.29 KB | 03.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.22 KB | 03.06.2016 | 23.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.58 KB | 03.06.2016 | 11.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 03.06.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 10.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 263.13 KB | 10.06.2015 | 03.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.67 KB | 10.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 09.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 143.35 KB | 09.05.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.2 MB | 18.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 18.01.2013 | 18.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 50 KB | 16.01.2013 | 16.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.44 MB | 16.01.2013 | 16.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.45 MB | 16.01.2013 | 16.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 37.5 KB | 16.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 03.12.2012 | 28.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.55 KB | 03.12.2012 | 21.11.2012 | 1 |
Application |
TIF | 74.63 KB | 03.12.2012 | 21.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 03.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 14.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 149.32 KB | 14.04.2011 | 08.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 14.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 22.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 96.08 KB | 22.12.2009 | 01.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 22.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 19.08.2009 | 28.04.2009 | 1 |
Registration certificates |
TIF | 30.43 KB | 19.08.2009 | 28.04.2009 | 1 |
Application |
TIF | 358.38 KB | 19.08.2009 | 27.04.2009 | 6 |
Receipts on the publication and state fees |
TIF | 69.28 KB | 19.08.2009 | 27.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.37 KB | 19.08.2009 | 22.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.8 KB | 19.08.2009 | 22.04.2009 | 1 |
Appraisal reports |
TIF | 27.08 KB | 19.08.2009 | 21.04.2009 | 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