VM Ehitus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VM Ehitus"
Registration number, date 44103139921, 07.02.2020
VAT number None (excluded 19.06.2024) Europe VAT register
Register, date Commercial Register, 07.02.2020
Legal address Tālavas iela 70, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 3 000 EUR, registered payment 04.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 415.26 0.00 0.00 0.00 07.11.2024
07.10.2024 415.26 0.00 0.00 0.00 07.10.2024
09.09.2024 415.26 0.00 0.00 0.00 09.09.2024
12.08.2024 415.26 0.00 0.00 0.00 12.08.2024
08.07.2024 415.26 0.00 0.00 0.00 08.07.2024
07.06.2024 415.26 0.00 0.00 0.00 07.06.2024
08.05.2024 415.26 0.00 0.00 0.00 08.05.2024
08.04.2024 415.26 0.00 0.00 0.00 08.04.2024
07.03.2024 415.26 0.00 0.00 0.00 07.03.2024
07.02.2024 415.26 0.00 0.00 0.00 07.02.2024
09.01.2024 415.26 0.00 0.00 0.00 09.01.2024
12.12.2023 415.26 0.00 0.00 0.00 12.12.2023
07.11.2023 415.26 0.00 0.00 0.00 07.11.2023
23.10.2023 415.26 0.00 0.00 0.00 23.10.2023
07.11.2020 235.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 157.32 0.00 0.00 0.00 15.10.2020 14:44

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, €) 0.54 -81.65 -261.61
Personal income tax (thousands, €) 0.25 13.31 15.38
Statutory social insurance contributions (thousands, €) 0.45 26.33 30.08
Average employees count 0 6 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   16.10.2023
* 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

95 % 2 850 € 1 € 2 850 Latvia 21.01.2021 04.02.2021

Natural person

5 % 150 € 1 € 150 Latvia 21.01.2021 04.02.2021

Apply information changes

ML

"VM Ehitus", SIA

Tālavas 70, Valka, Valkas nov. LV-4701 Check address owners

Celtniecības un remonta darbi

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.10.2023. Case number: C71328123
Court: Vidzemes rajona tiesa (1000303984)

13.10.2023

16.10.2023   Appointment of an administrator in an insolvency case 
Zepa Māra (Certificate nr. 00218)
Vidzemes rajona tiesa (1000303984)

13.10.2023

16.10.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.11.2023)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Zepa Māra

Rīga, Ierēdņu iela 2 - 3 Nr. 00218 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29262602

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums VM Ehitus 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (322.83 KB) €11.00

2020

Annual report 07.02.2020 - 31.12.2020 03.08.2021  PDF (306.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.44 KB 04.02.2021 01.02.2021 1

Articles of Association

DOC 35 KB 07.02.2020 21.01.2020 1

Memorandum of Association

DOC 40 KB 07.02.2020 21.01.2020 1

Shareholders’ register

DOCX 16.88 KB 07.02.2020 21.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.45 KB 16.10.2023 16.10.2023 2

Notary’s decision

RTF 193.66 KB 16.10.2023 16.10.2023 2

Court decision/judgement

PDF 104.51 KB 13.10.2023 13.10.2023 3

Application

DOCX 49.56 KB 04.02.2021 04.02.2021 8

Application

EDOC 58.61 KB 04.02.2021 04.02.2021 8

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 04.02.2021 04.02.2021 2

Shareholders’ register

EDOC 39.03 KB 04.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 07.02.2020 07.02.2020 2

Announcement regarding the legal address

EDOC 36.07 KB 07.02.2020 21.01.2020 1

Announcement regarding the legal address

DOC 26 KB 07.02.2020 21.01.2020 1

Articles of Association

EDOC 37.77 KB 07.02.2020 21.01.2020 1

Application

EDOC 84 KB 07.02.2020 21.01.2020 13

Application

DOCX 59.96 KB 07.02.2020 21.01.2020 13

Bank statements or other document regarding the payment of the equity

PDF 119.5 KB 07.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.71 KB 07.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.05 KB 07.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.23 KB 07.02.2020 21.01.2020 1

Confirmation or consent to legal address

DOCX 16.59 KB 07.02.2020 21.01.2020 1

Confirmation or consent to legal address

EDOC 30.5 KB 07.02.2020 21.01.2020 1

Memorandum of Association

EDOC 38.8 KB 07.02.2020 21.01.2020 1

Shareholders’ register

EDOC 42.76 KB 07.02.2020 21.01.2020 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