VMA-serviss, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VMA-serviss"
Registration number, date 40103177062, 20.06.2008
VAT number None (excluded 02.01.2024) Europe VAT register
Register, date Commercial Register, 20.06.2008
Legal address Dammes iela 38 – 5, Rīga, LV-1069 Check address owners
Fixed capital 2 828 EUR, registered payment 27.06.2016
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, €) 0.05 0.06 0.02
Personal income tax (thousands, €) 0 0.01 0.01
Statutory social insurance contributions (thousands, €) 0 0.02 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.06.2016
* 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 % 101 € 28 € 2 828 Latvia 17.06.2016 27.06.2016

Historical addresses

Rīga, Rostokas iela 40-69 Until 13.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (663.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (656.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (134.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (239.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (136.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (136.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (174.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SIAzinojums VMA 2015.gads.xml PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VMA-SERVISS vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SIAzinojums VMA 2013.gads.xml PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SIAzinojums VMA 2012.gads.xml PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SIAzinojums VMA -serviss2011.gads.xml PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SIAzinojums 2010.VMA-SERVISS XML

2009

 Annual report 13.05.2010  TIF (811.13 KB)

2008

 Annual report 27.08.2009  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.41 KB 04.07.2016 17.06.2016 1

Articles of Association

 TIF 73.67 KB 04.07.2016 17.06.2016 2

Shareholders’ register

TIF 330.51 KB 04.07.2016 17.06.2016 2

Shareholders’ register

TIF 15.85 KB 16.12.2011 23.11.2011 1

Memorandum of Association

 TIF 21.84 KB 24.03.2009 11.06.2008 1

Articles of Association

 TIF 63.99 KB 24.03.2009 10.06.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 60.46 KB 04.07.2016 27.06.2016 2

Application

 TIF 465.1 KB 04.07.2016 17.06.2016 6

Protocols/decisions of a company/organisation

 TIF 46.28 KB 04.07.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.34 KB 16.12.2011 13.12.2011 2

Application

 TIF 479.43 KB 16.12.2011 23.11.2011 5

Confirmation or consent to legal address

 TIF 27.3 KB 16.12.2011 23.11.2011 1

Consent of a member of the Board / executive director

 TIF 36.46 KB 16.12.2011 23.11.2011 2

Protocols/decisions of a company/organisation

 TIF 18.72 KB 16.12.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 28.88 KB 05.09.2011 01.09.2011 1

Consent of a member of the Board / executive director

 TIF 28.36 KB 05.09.2011 23.08.2011 2

Application

 TIF 196.05 KB 05.09.2011 17.08.2011 3

Power of attorney, act of empowerment

 TIF 11.04 KB 05.09.2011 17.08.2011 1

Protocols/decisions of a company/organisation

 TIF 13.44 KB 05.09.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 24.03.2009 20.06.2008 1

Registration certificates

 TIF 22.06 KB 24.03.2009 20.06.2008 1

Receipts on the publication and state fees

 TIF 30.93 KB 24.03.2009 17.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 24.03.2009 13.06.2008 1

Announcement regarding the legal address

 TIF 7.82 KB 24.03.2009 11.06.2008 1

Application

 TIF 160.28 KB 24.03.2009 11.06.2008 6

Consent of a member of the Board / executive director

 TIF 7.18 KB 24.03.2009 11.06.2008 1

Power of attorney, act of empowerment

 TIF 30.74 KB 16.12.2011 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