VM7, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 14.09.2022
Business form Limited Liability Company
Registered name SIA "VM7"
Registration number, date 40103732782, 19.11.2013
VAT number None (excluded 22.03.2024) Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Vaidavas iela 6 k-3 – 38, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 19.11.2013
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, €) 0.59 1.21 0.27
Personal income tax (thousands, €) 0.59 0.71 0.25
Statutory social insurance contributions (thousands, €) 0 0.85 0.03
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.09.2022
* 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 % 2 846 € 1 € 2 846 Latvia 19.11.2013 19.11.2013

Historical addresses

Rīga, Alekša iela 11 - 41 Until 09.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (78.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021.GP VM7 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2022  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums 2019.GP VM7 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (513.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2019  PDF (79.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2019  PDF (78.79 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.54 KB 21.11.2013 13.11.2013 2

Articles of Association

TIF 63.07 KB 21.11.2013 12.11.2013 1

Memorandum of Association

TIF 110.54 KB 21.11.2013 12.11.2013 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 62.62 KB 14.09.2022 14.09.2022 2

Application

TIF 87.87 KB 13.09.2022 06.09.2022 3

Protocols/decisions of a company/organisation

TIF 25.61 KB 13.09.2022 06.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.21 KB 21.10.2021 21.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.65 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 09.03.2017 09.03.2017 2

Application

TIF 87.62 KB 08.03.2017 06.03.2017 3

Confirmation or consent to legal address

TIF 9.96 KB 08.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

TIF 75.51 KB 02.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

TIF 134.57 KB 21.11.2013 19.11.2013 2

Registration certificates

TIF 234.51 KB 21.11.2013 19.11.2013 1

Announcement regarding the legal address

TIF 57.98 KB 21.11.2013 13.11.2013 1

Application

TIF 799.14 KB 21.11.2013 13.11.2013 4

Confirmation or consent to legal address

TIF 67.67 KB 21.11.2013 13.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 153.45 KB 21.11.2013 12.11.2013 2
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