VM XYZ, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VM XYZ SIA |
| Registration number, date | 43603017767, 21.06.2002 |
| VAT number | None (excluded 23.10.2020) Europe VAT register |
| Register, date | Commercial Register, 21.06.2002 |
| Legal address | Kaņiera iela 18, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 250.80 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 250.80 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 250.80 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 250.02 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 249.09 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 248.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 247.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 246.60 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 245.71 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 244.72 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 243.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 242.68 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 242.02 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 240.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 238.85 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 236.87 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 234.65 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 232.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 230.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 229.27 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 228.01 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2023 | 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 | 11.05.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.05.2023 | 11.05.2023 |
Historical company names
| Lumma SIA | Until 11.05.2023 | 2 years ago |
|---|---|---|
| SIA "Sutras A" | Until 26.04.2023 | 2 years ago |
Historical addresses
| Bauskas rajons, Bārbeles pagasts, "Sutras" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecumnieku nov., Bārbeles pag., "Sutras" | Until 12.03.2021 | 4 years ago |
| Rīga, Viršu iela 15A | Until 23.09.2022 | 3 years ago |
| Rēzekne, Stacijas iela 17 - 3 | Until 26.04.2023 | 2 years ago |
| Rīga, Tērbatas iela 26A - 8 | Until 11.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2023 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2023 | PDF (77.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (754.46 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (394.64 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 13.08.2018 | TIF (1.28 MB) | ||
2004 |
Annual report | 13.08.2018 | TIF (1.21 MB) | ||
2003 |
Annual report | 13.08.2018 | TIF (1.18 MB) | ||
2002 |
Annual report | 10.08.2018 | TIF (965.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 24.86 KB | 11.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
EDOC | 36.16 KB | 11.05.2023 | 09.05.2023 | 1 |
Articles of Association |
EDOC | 21.73 KB | 26.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 26.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 12.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
TIF | 264.23 KB | 05.09.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 48.99 KB | 29.06.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 17.83 KB | 20.06.2016 | 28.06.2005 | 1 |
Memorandum of Association |
TIF | 109.76 KB | 10.08.2018 | 05.06.2002 | 3 |
Articles of Association |
TIF | 76.34 KB | 16.06.2016 | 05.06.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.24 KB | 12.07.2024 | 12.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.26 KB | 14.02.2024 | 14.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.81 KB | 16.06.2023 | 16.06.2023 | 1 | |
Application |
ASICE | 63.7 KB | 11.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.14 KB | 11.05.2023 | 09.05.2023 | 1 |
Application |
EDOC | 61.05 KB | 26.04.2023 | 22.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 26.04.2023 | 13.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.42 KB | 12.04.2023 | 12.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 21.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 55.51 KB | 23.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 55.51 KB | 23.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 23.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.2 KB | 23.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 51.02 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 56.15 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.32 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 12.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 12.03.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 48.83 KB | 15.07.2020 | 09.07.2020 | 1 |
Application |
DOCX | 48.83 KB | 15.07.2020 | 09.07.2020 | 1 |
Application |
EDOC | 70.32 KB | 15.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 41.55 KB | 15.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 914.05 KB | 05.09.2016 | 28.06.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 188.42 KB | 05.09.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 13.08.2018 | 25.02.2009 | 2 |
Application |
TIF | 214.91 KB | 13.08.2018 | 16.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 13.08.2018 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 13.08.2018 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 13.08.2018 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 13.08.2018 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 13.08.2018 | 19.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 13.08.2018 | 19.07.2005 | 1 |
Application |
TIF | 120.08 KB | 13.08.2018 | 14.07.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.98 KB | 13.08.2018 | 14.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.87 KB | 13.08.2018 | 14.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 13.08.2018 | 14.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 13.08.2018 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 13.08.2018 | 08.07.2005 | 1 |
Application |
TIF | 102.94 KB | 13.08.2018 | 05.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 13.08.2018 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 13.08.2018 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.81 KB | 13.08.2018 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 10.08.2018 | 21.06.2002 | 1 |
Registration certificates |
TIF | 68.78 KB | 10.08.2018 | 21.06.2002 | 1 |
Other documents |
TIF | 29.82 KB | 10.08.2018 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 10.08.2018 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 10.08.2018 | 07.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 10.08.2018 | 05.06.2002 | 1 |
Application |
TIF | 420.89 KB | 10.08.2018 | 05.06.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 10.08.2018 | 05.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 10.08.2018 | 05.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.56 KB | 10.08.2018 | 05.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 47.71 KB | 10.08.2018 | 05.06.2002 | 2 |
Sample report |
TIF | 29.26 KB | 10.08.2018 | 05.06.2002 | 1 |
Appraisal reports |
TIF | 18.54 KB | 29.10.2009 | 05.06.2002 | 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