VM Holding, SIA

Limited Liability Company, Micro company
Place in branch
469 by turnover
91 by profit
90 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VM Holding
Registration number, date 40103730512, 12.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Buļļu iela 42A – 6, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 12.11.2013
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, €) 2.01 1.58 2.37
Personal income tax (thousands, €) 0.83 0.65 0.55
Statutory social insurance contributions (thousands, €) 1.18 0.92 0.79
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.06.2017
* 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 % 2 846 € 1 € 2 846 Latvia 12.02.2014 26.02.2014

Historical addresses

Rīga, Saulgožu iela 27 k-1 -6 Until 27.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (79.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (80.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (80.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (92.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VM Holding 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VM Holding 2014 ODS

2013

 Annual report 12.11.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VM Holding 2013 ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.21 KB 27.02.2014 12.02.2014 2

Shareholders’ register

TIF 194.69 KB 13.11.2013 11.10.2013 2

Articles of Association

 TIF 101.93 KB 13.11.2013 10.10.2013 1

Memorandum of Association

 TIF 104.18 KB 13.11.2013 10.10.2013 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 66.63 KB 14.06.2017 14.06.2017 2

Application

 TIF 459.05 KB 16.06.2017 02.06.2017 5

Owner’s decisions

 TIF 52.8 KB 16.06.2017 02.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 70.52 KB 27.02.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 187.81 KB 24.02.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.56 KB 24.02.2014 24.02.2014 2

Orders/request/cover notes of court bailiffs

 TIF 38.02 KB 25.02.2014 17.02.2014 1

Application

 TIF 267.81 KB 27.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.4 KB 06.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 187.69 KB 06.02.2014 06.02.2014 2

Orders/request/cover notes of court bailiffs

 TIF 76.42 KB 07.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 113.14 KB 13.11.2013 12.11.2013 1

Registration certificates

 TIF 280.13 KB 13.11.2013 12.11.2013 1

Application

 TIF 965.1 KB 13.11.2013 16.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 207.43 KB 13.11.2013 11.10.2013 1

Announcement regarding the legal address

 TIF 84.35 KB 13.11.2013 10.10.2013 1

Confirmation or consent to legal address

 TIF 99.75 KB 13.11.2013 10.10.2013 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