VM Motors, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
190 by profit
141 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VM Motors"
Registration number, date 40103214636, 11.02.2009
VAT number LV40103214636 from 02.03.2009 Europe VAT register
Register, date Commercial Register, 11.02.2009
Legal address Buļļu iela 42A – 6, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 04.03.2014
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, €) 15.42 15.55 12.47
Personal income tax (thousands, €) 2.37 3.01 3.03
Statutory social insurance contributions (thousands, €) 9.28 9.62 9.09
Average employees count 4 4 4

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2009
* 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

Natural person

100 % 2 846 € 1 € 2 846 Latvia 13.02.2014 04.03.2014

Apply information changes

ML

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 (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (78.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (78.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (79.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VM MOTORS 2015 ODS

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VM MOTORS 2014 ODS

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VM MOTORS 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums VM Motors 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinjojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VadibasZinjojums-2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.06.2010  RAR (3.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.57 KB 05.03.2014 13.02.2014 1

Amendments to the Articles of Association

TIF 15.49 KB 05.03.2014 11.02.2014 1

Articles of Association

TIF 53.15 KB 05.03.2014 11.02.2014 2

Shareholders’ register

TIF 69.29 KB 05.03.2014 11.02.2014 2

Shareholders’ register

TIF 14.2 KB 22.12.2009 26.10.2009 1

Articles of Association

TIF 24.95 KB 08.07.2009 09.02.2009 1

Memorandum of Association

TIF 36.84 KB 08.07.2009 09.02.2009 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

TIF 79.25 KB 05.03.2014 04.03.2014 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 30.65 KB 25.02.2014 17.02.2014 1

Application

TIF 305.23 KB 05.03.2014 14.02.2014 2

Protocols/decisions of a company/organisation

TIF 52.19 KB 05.03.2014 11.02.2014 2

Decisions / letters / protocols of public notaries

RTF 187.69 KB 06.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.4 KB 06.02.2014 06.02.2014 2

Orders/request/cover notes of court bailiffs

TIF 69.03 KB 07.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 22.12.2009 17.12.2009 1

Application

TIF 85.72 KB 22.12.2009 28.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 22.12.2009 23.10.2009 1

Decisions / letters / protocols of public notaries

TIF 63.03 KB 08.07.2009 11.02.2009 1

Registration certificates

TIF 52.5 KB 08.07.2009 11.02.2009 1

Announcement regarding the legal address

TIF 14.08 KB 08.07.2009 09.02.2009 1

Application

TIF 163.77 KB 08.07.2009 09.02.2009 6

Bank statements or other document regarding the payment of the equity

TIF 26.11 KB 08.07.2009 09.02.2009 1

Receipts on the publication and state fees

TIF 364.11 KB 08.07.2009 09.02.2009 2
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