VM īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
179 by profit
143 by paid taxes
36 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 īpašumi" |
| Registration number, date | 40003976265, 07.12.2007 |
| VAT number | LV40003976265 from 11.01.2008 Europe VAT register |
| Register, date | Commercial Register, 07.12.2007 |
| Legal address | Vidzemes šoseja 16, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 907 840 EUR, registered payment 30.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 37.95 | -11.56 | -21.93 |
| Personal income tax (thousands, €) | 0.58 | 0.5 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 0.82 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 907 840 | € 1 | € 907 840 | Latvia | 22.12.2022 | 30.12.2022 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Vidzemes šoseja 16 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (522.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (485.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VM Ipasumi vadibas zinojums 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (210.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (217 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VMip | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | PNG (2.34 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (25.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.6 KB | 30.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 18.48 KB | 30.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.07 KB | 30.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 30.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 06.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 06.01.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.46 KB | 06.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.46 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 37 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 37 KB | 06.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.02 KB | 06.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.02 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 27.12.2021 | 25.12.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
TIF | 35.67 KB | 05.12.2019 | 05.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 05.12.2019 | 04.12.2019 | 1 |
Articles of Association |
TIF | 58.58 KB | 05.12.2019 | 04.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.68 KB | 05.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
TIF | 135.44 KB | 14.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 14.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 37.72 KB | 14.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 12.13 KB | 04.02.2009 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 08.09.2008 | 18.07.2008 | 1 |
Articles of Association |
TIF | 29.99 KB | 13.12.2007 | 06.12.2007 | 2 |
Memorandum of Association |
TIF | 43.07 KB | 13.12.2007 | 05.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.49 KB | 30.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.82 KB | 30.12.2022 | 22.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.37 KB | 30.12.2022 | 22.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.44 KB | 30.12.2022 | 22.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.22 KB | 30.12.2022 | 22.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.31 KB | 30.12.2022 | 22.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 30.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.01.2022 | 06.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
87.21 KB | 06.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.08 KB | 06.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.08 KB | 06.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.31 KB | 06.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.31 KB | 06.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.21 KB | 06.01.2022 | 30.12.2021 | 1 | |
Shareholders’ register |
EDOC | 22.72 KB | 06.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 30.12.2021 | 30.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.92 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 18.08 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 39.22 KB | 06.01.2022 | 29.12.2021 | 3 |
Application |
DOCX | 39.22 KB | 06.01.2022 | 29.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.77 KB | 06.01.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.77 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 06.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.45 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 38.78 KB | 27.12.2021 | 25.12.2021 | 4 |
Application |
DOCX | 38.78 KB | 27.12.2021 | 25.12.2021 | 4 |
Shareholders’ register |
EDOC | 22.24 KB | 27.12.2021 | 25.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOC | 88.5 KB | 17.12.2019 | 12.12.2019 | 2 |
Application |
EDOC | 41.08 KB | 17.12.2019 | 12.12.2019 | 2 |
Shareholders’ register |
EDOC | 25.17 KB | 17.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 85.22 KB | 05.12.2019 | 05.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.94 KB | 05.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.68 KB | 05.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 30.08.2018 | 30.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 186.03 KB | 27.08.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 14.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 209.89 KB | 14.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 14.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 04.02.2009 | 08.10.2008 | 2 |
Application |
TIF | 200.93 KB | 04.02.2009 | 09.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 04.02.2009 | 09.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 04.02.2009 | 08.09.2008 | 1 |
Submission/Application |
TIF | 27.52 KB | 04.02.2009 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 08.09.2008 | 23.07.2008 | 2 |
Application |
TIF | 195.6 KB | 08.09.2008 | 22.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 08.09.2008 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 08.09.2008 | 18.07.2008 | 2 |
Sample report |
TIF | 25.95 KB | 08.09.2008 | 17.07.2008 | 1 |
Sample report |
TIF | 25.88 KB | 08.09.2008 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 13.12.2007 | 07.12.2007 | 1 |
Registration certificates |
TIF | 39.46 KB | 13.12.2007 | 07.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 13.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 142.39 KB | 13.12.2007 | 06.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.72 KB | 13.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 13.12.2007 | 06.12.2007 | 2 |
Sample report |
TIF | 21.63 KB | 13.12.2007 | 03.12.2007 | 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