VM21, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.12.2021
Business form Limited Liability Company
Registered name SIA "VM21"
Registration number, date 40203026220, 17.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2016
Legal address Atlantijas iela 23, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR , registered 23.07.2021 (registered payment 23.07.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 4.64 3.7 2.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "A23" Until 04.12.2019 5 years ago

Historical addresses

Rīga, Limbažu iela 2 - 3 Until 05.10.2020 4 years ago
Rīga, Purvciema iela 20 - 13 Until 04.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols VM21 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (105.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.03.2019  PDF (104.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (103.95 KB) €11.00

2016

 Annual report 17.10.2016 - 31.12.2016 21.03.2017  PDF (111.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.95 KB 20.07.2021 15.07.2021 2

Regulations for the increase/reduction of the equity

 TIF 29.62 KB 20.07.2021 15.07.2021 1

Shareholders’ register

TIF 49.16 KB 20.07.2021 15.07.2021 2

Shareholders’ register

TIF 69.42 KB 29.12.2020 17.12.2020 2

Articles of Association

 TIF 42.44 KB 29.11.2019 17.10.2019 2

Shareholders’ register

TIF 64.55 KB 04.04.2019 27.03.2019 2

Memorandum of Association

 TIF 28.71 KB 16.08.2017 14.10.2016 1

Shareholders’ register

TIF 69.01 KB 16.08.2017 14.10.2016 2

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 61.93 KB 28.12.2021 28.12.2021 2

State Revenue Service decisions/letters/statements

 DOCX 71.63 KB 27.12.2021 27.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 71.63 KB 27.12.2021 27.12.2021 1

Application

 TIF 63.05 KB 23.12.2021 17.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 20.10.2021 20.10.2021 2

Application

 TIF 79.63 KB 18.10.2021 14.10.2021 2

Protocols/decisions of a company/organisation

 TIF 28.88 KB 18.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 23.07.2021 23.07.2021 2

Application

 TIF 175.67 KB 20.07.2021 15.07.2021 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.77 KB 20.07.2021 15.07.2021 1

Bank statements or other document regarding the payment of the equity

TIF 9.51 KB 20.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

 TIF 72.53 KB 20.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 25.01.2021 25.01.2021 2

Application

 TIF 259.89 KB 22.01.2021 17.12.2020 6

Protocols/decisions of a company/organisation

 TIF 112.09 KB 29.12.2020 17.12.2020 3

Power of attorney, act of empowerment

 TIF 307.12 KB 21.12.2020 02.11.2020 6

Decisions / letters / protocols of public notaries

 EDOC 35.3 KB 05.10.2020 05.10.2020 2

Application

 TIF 123.89 KB 29.09.2020 23.09.2020 2

Confirmation or consent to legal address

 TIF 11.04 KB 29.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.67 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 04.12.2019 04.12.2019 2

Confirmation or consent to legal address

 TIF 11.12 KB 29.11.2019 11.11.2019 1

Application

 TIF 161.62 KB 29.11.2019 17.10.2019 5

Protocols/decisions of a company/organisation

 TIF 47.63 KB 29.11.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.53 KB 08.04.2019 08.04.2019 2

Statement regarding the beneficial owners

 TIF 213.59 KB 04.04.2019 03.04.2019 5

Protocols/decisions of a company/organisation

 TIF 72.48 KB 04.04.2019 27.03.2019 2

Application

 TIF 227.74 KB 29.03.2019 27.03.2019 6

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 98.49 KB 02.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 49.93 KB 16.08.2017 17.10.2016 2

Announcement regarding the legal address

 TIF 9.34 KB 16.08.2017 14.10.2016 1

Application

 TIF 254.34 KB 16.08.2017 14.10.2016 6

Plan for the division of the remaining assets of the company

TIF 10.84 KB 16.08.2017 14.10.2016 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