VM Cargo Service, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "VM Cargo Service"
Registration number, date 40103586162, 13.09.2012
VAT number LV40103586162 from 04.10.2012 Europe VAT register
Register, date Commercial Register, 13.09.2012
Legal address Stirnu iela 49A – 16, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 29.08.2024
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, €) 1.66 4.21 2.81
Personal income tax (thousands, €) 0.16 0.25 0.51
Statutory social insurance contributions (thousands, €) 1.44 2.05 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Auto ražošana
Branch from zl.lv (NACE2) Automobiļu ražošana (29.10)
Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2024
* 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 % 2 845 € 1 € 2 845 Latvia 05.08.2024 29.08.2024

Apply information changes

ML

"VM Cargo Service", SIA

Zolitūdes 46-45, Rīga, LV-1029 Check address owners

Auto ražošana

Historical addresses

Rīga, Zolitūdes iela 46 - 45 Until 29.08.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
vadiabas zinas 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
vadiabas zinas 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
vadiabas zinas 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
vadiabas zinas 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  ZIP €11.00
Annual report 2019 PDF
vadiabas zinas 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
vadiabas zinas 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadiabas zinas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiabas zinas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiabas zinas 2014 PDF

2013

Annual report 13.09.2012 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadiabas zinas 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.38 KB 29.08.2024 05.08.2024 1

Articles of Association

EDOC 33.56 KB 29.08.2024 05.08.2024 1

Shareholders’ register

EDOC 32.56 KB 29.08.2024 05.08.2024 1

Shareholders’ register

EDOC 28.08 KB 29.08.2024 05.08.2024 1

Articles of Association

TIF 14.24 KB 19.09.2012 03.09.2012 1

Memorandum of Association

TIF 18.55 KB 19.09.2012 03.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 111.58 KB 29.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 26.44 KB 29.08.2024 05.08.2024 1

Decisions / letters / protocols of public notaries

TIF 37.24 KB 19.09.2012 13.09.2012 2

Registration certificates

TIF 48.21 KB 19.09.2012 13.09.2012 1

Announcement regarding the legal address

TIF 8.13 KB 19.09.2012 03.09.2012 1

Application

TIF 93.42 KB 19.09.2012 03.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 16.19 KB 19.09.2012 03.09.2012 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