VM time, SIA

Limited Liability Company, Micro company
Place in branch
441 by paid taxes
277 by employees

Basic data

Status
Activity terminated , 08.01.2025
Business form Limited Liability Company
Registered name SIA "VM time"
Registration number, date 40203374399, 20.01.2022
VAT number None (excluded 03.05.2024) Europe VAT register
Register, date Commercial Register, 20.01.2022
Legal address Mētru iela 3 – 3, Mētriena, Mētrienas pag., Madonas nov., LV-4865 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2024
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, €) 2 0 0
Personal income tax (thousands, €) 0.67 0 0
Statutory social insurance contributions (thousands, €) 3.27 0 0
Average employees count 2 1 0

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "MONYS"

Reg. no. 40103621684
Rīga, Aviācijas iela 9 - 104

100 % 2 800 € 1 € 2 800 Latvia 21.06.2024 15.07.2024

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 20.01.2022 - 31.12.2022 03.06.2023  PDF (77.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.21 KB 15.07.2024 21.06.2024 1

Amendments to the Articles of Association

EDOC 31.37 KB 15.07.2024 11.01.2024 1

Articles of Association

EDOC 34.9 KB 15.07.2024 11.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 30.45 KB 15.07.2024 11.01.2024 1

Shareholders’ register

EDOC 33.69 KB 15.07.2024 11.01.2024 1

Articles of Association

PDF 84.09 KB 20.01.2022 19.01.2022 1

Articles of Association

PDF 84.09 KB 20.01.2022 19.01.2022 1

Memorandum of Association

PDF 96.66 KB 20.01.2022 19.01.2022 1

Memorandum of Association

PDF 96.66 KB 20.01.2022 19.01.2022 1

Shareholders’ register

PDF 94.29 KB 20.01.2022 19.01.2022 1

Shareholders’ register

PDF 94.29 KB 20.01.2022 19.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108.14 KB 07.01.2025 07.01.2025 1

Application

PDF 302.05 KB 06.08.2024 31.07.2024 1

Application

EDOC 66.3 KB 15.07.2024 08.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.3 KB 27.06.2024 27.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.46 KB 15.07.2024 11.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 67.51 KB 15.07.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 31.09 KB 15.07.2024 11.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 20.01.2022 20.01.2022 2

Articles of Association

EDOC 85.92 KB 20.01.2022 19.01.2022 1

Application

PDF 233.23 KB 20.01.2022 19.01.2022 1

Application

PDF 233.23 KB 20.01.2022 19.01.2022 1

Memorandum of Association

EDOC 97.27 KB 20.01.2022 19.01.2022 1

Shareholders’ register

EDOC 94.62 KB 20.01.2022 19.01.2022 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