VM property, SIA
Limited Liability Company, Micro company
Place in branch
447 by turnover
608 by profit
311 by paid taxes
49 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 | SIA "VM property" |
| Registration number, date | 40203166370, 05.09.2018 |
| VAT number | LV40203166370 from 20.09.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2018 |
| Legal address | Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 160 000 EUR, registered payment 06.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 8.92 | 79.31 | 2.35 |
| Personal income tax (thousands, €) | 0.35 | 0.34 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.55 | 0.31 |
| 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) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | 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 | 05.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2018 |
* 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 % | 160 000 | € 1 | € 160 000 | Latvia | 29.12.2021 | 06.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"VM Property", SIA
Vidus 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (475.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (481.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VM Property GP 2021 vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VM Property GP 2020 vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 05.09.2018 - 31.12.2018 | 26.04.2019 | PDF (80.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.18 KB | 06.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.18 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 71.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 71.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 06.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 27.12.2021 | 25.12.2021 | 1 |
Articles of Association |
TIF | 33.48 KB | 28.08.2018 | 24.08.2018 | 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 | 62.12 KB | 06.01.2022 | 06.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 30.12.2021 | 30.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.65 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 49.34 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 38.96 KB | 06.01.2022 | 29.12.2021 | 3 |
Application |
DOCX | 38.96 KB | 06.01.2022 | 29.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.55 KB | 06.01.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.55 KB | 06.01.2022 | 29.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.5 KB | 06.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.81 KB | 06.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.5 KB | 06.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.81 KB | 06.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.04 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.04 KB | 06.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 39.01 KB | 27.12.2021 | 25.12.2021 | 4 |
Application |
DOCX | 39.01 KB | 27.12.2021 | 25.12.2021 | 4 |
Shareholders’ register |
EDOC | 22.21 KB | 27.12.2021 | 25.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 463.73 KB | 03.09.2018 | 24.08.2018 | 7 |
Announcement regarding the legal address |
TIF | 12.12 KB | 28.08.2018 | 24.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.31 KB | 28.08.2018 | 24.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 28.96 KB | 28.08.2018 | 24.08.2018 | 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