VM INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 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 | Sabiedrība ar ierobežotu atbildību "VM INVESTĪCIJAS" |
| Registration number, date | 40003483830, 06.03.2000 |
| VAT number | LV40003483830 from 30.03.2000 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Rītausmas iela 23A, Rīga, LV-1058 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 22.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.21 | -0.22 | -0.51 |
| Personal income tax (thousands, €) | 0.14 | 0.25 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.41 | 1.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 27.07.2012 |
* 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 % | 142 287 | € 1 | € 142 287 | Latvia | 13.06.2019 | 22.07.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VM investīcijas" | Until 22.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Valguma iela 5 | Until 10.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Valguma iela 4A | Until 22.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 VM Invest cijas | EDOC | ||||
| ZRZ VM Invest cijas 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 VM Invest cijas | EDOC | ||||
| ZRZ VM Invest cijas 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZRZ VM investicija 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZRZ VM invest 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VM INVESTICIJAS SIA RZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VM INVESTICIJAS RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (254.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VM investicijas vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 02.04.2014 | TIF (618.41 KB) | ||
2012 |
Annual report | 30.05.2013 | TIF (625.66 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bilance2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RTF (40.22 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (812.25 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (944.28 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (607.37 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (711.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.42 KB | 18.07.2019 | 13.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 31.19 KB | 13.06.2019 | 13.06.2019 | 1 |
Articles of Association |
TIF | 58.68 KB | 13.06.2019 | 13.06.2019 | 2 |
Shareholders’ register |
TIF | 20.96 KB | 30.07.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 256.91 KB | 05.06.2014 | 04.12.2003 | 5 |
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 | 65.61 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 194.66 KB | 13.06.2019 | 13.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 129.16 KB | 07.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 07.06.2019 | 06.06.2019 | 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