VM LIFE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VM LIFE"
Registration number, date 40103644206, 04.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address Pūces iela 8, Jūrmala, LV-2008 Check address owners
Fixed capital 2 EUR, registered payment 04.07.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   04.03.2013
* 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 € 1 € 2 Latvia 20.06.2016 04.07.2016

Historical addresses

Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-5 Until 16.05.2016 8 years ago
Rīga, Dammes iela 1 - 40 Until 31.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku sapulces protokols Nr1 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku sapulces protokols Nr1 2018 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku protokols 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieku sapulces protokols Nr1 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums vmlife2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (943.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  PDF (930.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

2013

 Annual report 04.03.2013 - 31.12.2013 03.05.2015  HTML (89.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 128.38 KB 01.07.2016 20.06.2016 1

Amendments to the Articles of Association

 PDF 127.93 KB 21.06.2016 20.06.2016 1

Articles of Association

 PDF 127.81 KB 21.06.2016 20.06.2016 1

Articles of Association

 TIF 24.58 KB 18.03.2013 21.02.2013 1

Memorandum of Association

 TIF 38.64 KB 18.03.2013 21.02.2013 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 65.54 KB 31.05.2021 31.05.2021 1

Application

 DOCX 45.86 KB 31.05.2021 25.05.2021 1

Application

 EDOC 51.03 KB 31.05.2021 25.05.2021 1

Confirmation or consent to legal address

 DOCX 24.52 KB 31.05.2021 25.05.2021 1

Confirmation or consent to legal address

 EDOC 27.42 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 04.07.2016 04.07.2016 2

Application

 PDF 231.65 KB 21.06.2016 21.06.2016 2

Application

 PDF 262.84 KB 21.06.2016 21.06.2016 2

Shareholders’ register

PDF 159.66 KB 01.07.2016 20.06.2016 1

Amendments to the Articles of Association

 PDF 159.22 KB 21.06.2016 20.06.2016 1

Articles of Association

 PDF 159.09 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 PDF 216.19 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 PDF 247.49 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 23.05.2016 16.05.2016 1

Announcement regarding the legal address

 TIF 7.24 KB 23.05.2016 11.05.2016 1

Application

 TIF 76.9 KB 23.05.2016 11.05.2016 2

Confirmation or consent to legal address

 TIF 7.29 KB 23.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.77 KB 18.03.2013 04.03.2013 2

Registration certificates

 TIF 54.19 KB 18.03.2013 04.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 36.35 KB 18.03.2013 22.02.2013 1

Announcement regarding the legal address

 TIF 16.77 KB 18.03.2013 21.02.2013 1

Application

 TIF 407.53 KB 18.03.2013 21.02.2013 4

Confirmation or consent to legal address

 TIF 23.08 KB 18.03.2013 21.02.2013 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