VM Trans, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
49 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VM Trans"
Registration number, date 40103995987, 25.05.2016
VAT number LV40103995987 from 12.10.2017 Europe VAT register
Register, date Commercial Register, 25.05.2016
Legal address Stabu iela 77 – 1, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 25.05.2016
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, €) 47.78 118.1 5.04
Personal income tax (thousands, €) 2.26 2.45 1.92
Statutory social insurance contributions (thousands, €) 4.3 4.3 4.18
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 14.07.2019
Sweden Sweden

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   21.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2019
* 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

50 % 15 € 100 € 1 500 Sweden 17.11.2022 28.11.2022

Natural person

50 % 15 € 100 € 1 500 Russian Federation 13.08.2019 21.08.2019

Apply information changes

ML

"VM Trans", SIA

Stabu 77-1, Rīga, LV-1009 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (605.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
VM Trans revidentu zinojums 2022 PDF
VM Trans vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
VM Trans revidentu zinojums 2021 PDF
VM Trans vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
VM Trans revidentu zinojums 2020 PDF
VM Trans vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
VM Trans revidentu zinojums 2019 PDF
VM Trans vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu Revidentu zi ojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 25.05.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 167.94 KB 23.11.2022 17.11.2022 2

Articles of Association

 TIF 214.21 KB 23.11.2022 17.11.2022 4

Shareholders’ register

TIF 91.74 KB 23.11.2022 17.11.2022 3

Shareholders’ register

TIF 27.11 KB 21.08.2019 13.08.2019 1

Shareholders’ register

TIF 70.01 KB 27.05.2016 10.05.2016 2

Articles of Association

 TIF 21.82 KB 27.05.2016 28.04.2016 1

Memorandum of association

 TIF 46.95 KB 27.05.2016 28.04.2016 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 62.47 KB 28.11.2022 28.11.2022 2

Application

 TIF 173.24 KB 23.11.2022 17.11.2022 4

Protocols/decisions of a company/organisation

 TIF 186.1 KB 23.11.2022 17.11.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 29.11.2021 29.11.2021 2

Application

 DOCX 89.96 KB 29.11.2021 24.11.2021 20

Application

 DOCX 89.96 KB 29.11.2021 24.11.2021 20

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 21.08.2019 21.08.2019 2

Application

 TIF 168.88 KB 15.08.2019 14.08.2019 3

Copy of the personal identification document

 TIF 135.17 KB 23.11.2022 19.02.2018 5

Power of attorney, act of empowerment

 TIF 43.15 KB 21.08.2019 15.08.2017 1

Registration certificates

 TIF 65.62 KB 21.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.53 KB 27.05.2016 25.05.2016 2

Power of attorney, act of empowerment

 TIF 52.53 KB 27.05.2016 16.05.2016 2

Application

 TIF 294.62 KB 27.05.2016 10.05.2016 3

Announcement regarding the legal address

 TIF 22.17 KB 27.05.2016 28.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 27.05.2016 28.04.2016 1

Confirmation or consent to legal address

 TIF 17.58 KB 27.05.2016 28.04.2016 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