VMB 1, SIA
Limited Liability 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 | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VMB 1" |
| Registration number, date | 44103030245, 10.12.2003 |
| VAT number | None (excluded 16.09.2013) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | "Laines", Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 2 988 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 988 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Mežizstrāde (02.20) |
|---|---|
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tekstilizstrādājumu ražošana u.c. statūtos paredzētā darbība |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FUNĀRS" | Until 30.12.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TUSNIS" | Until 28.01.2008 | 16 years ago |
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Bundzene" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Jaunalūksnes pag., "Bundzene" | Until 30.12.2011 | 13 years ago |
| Alūksnes rajons, Alūksne, Merķeļa iela 19a-18 | Until 28.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 15.05.2014 | TIF (425.75 KB) | ||
2012 |
Annual report | 15.05.2014 | TIF (452.53 KB) | ||
2011 |
Annual report | 15.05.2014 | TIF (460.55 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA FUNARS.2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (40.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (37.19 KB) | |
2005 |
Annual report | 30.01.2019 | TIF (741.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.86 KB | 30.01.2019 | 22.12.2011 | 4 |
Shareholders’ register |
TIF | 14.22 KB | 02.01.2012 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.22 KB | 30.01.2019 | 22.01.2008 | 1 |
Articles of Association |
TIF | 152.2 KB | 30.01.2019 | 22.01.2008 | 5 |
Shareholders’ register |
TIF | 25.65 KB | 30.01.2019 | 22.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 34.87 KB | 30.01.2019 | 30.11.2006 | 1 |
Articles of Association |
TIF | 134.67 KB | 30.01.2019 | 30.11.2006 | 5 |
Articles of Association |
TIF | 184.01 KB | 30.01.2019 | 25.11.2003 | 7 |
Memorandum of Association |
TIF | 78.33 KB | 30.01.2019 | 25.11.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 22.03.2017 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.87 KB | 10.04.2015 | 10.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 85.14 KB | 13.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.92 KB | 24.10.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.57 KB | 23.09.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.55 KB | 23.09.2013 | 23.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.08 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.51 KB | 19.09.2013 | 19.09.2013 | 1 |
Registration certificates |
TIF | 23.34 KB | 30.01.2019 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 02.01.2012 | 30.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 30.01.2019 | 22.12.2011 | 1 |
Application |
TIF | 176.33 KB | 30.01.2019 | 22.12.2011 | 5 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 30.01.2019 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.57 KB | 30.01.2019 | 22.12.2011 | 2 |
Sample report |
TIF | 41.24 KB | 30.01.2019 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 30.01.2019 | 28.01.2008 | 2 |
Registration certificates |
TIF | 26.76 KB | 30.01.2019 | 28.01.2008 | 1 |
Registration certificates |
TIF | 29.72 KB | 30.01.2019 | 28.01.2008 | 1 |
Application |
TIF | 132.49 KB | 30.01.2019 | 22.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 30.01.2019 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.22 KB | 30.01.2019 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 30.01.2019 | 22.01.2008 | 2 |
Sample report |
TIF | 31.66 KB | 30.01.2019 | 22.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.89 KB | 30.01.2019 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 30.01.2019 | 12.12.2006 | 1 |
Application |
TIF | 106.35 KB | 30.01.2019 | 30.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 30.01.2019 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 30.01.2019 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 30.01.2019 | 30.11.2006 | 2 |
Application |
TIF | 181.81 KB | 30.01.2019 | 10.12.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 30.01.2019 | 10.12.2003 | 1 |
Registration certificates |
TIF | 40.14 KB | 30.01.2019 | 10.12.2003 | 1 |
Registration certificates |
TIF | 42.65 KB | 30.01.2019 | 10.12.2003 | 1 |
Appraisal reports |
TIF | 64.59 KB | 30.01.2019 | 27.11.2003 | 2 |
Application |
TIF | 196.54 KB | 30.01.2019 | 26.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 42.57 KB | 30.01.2019 | 26.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.52 KB | 30.01.2019 | 25.11.2003 | 1 |
Appraisal reports |
TIF | 28.59 KB | 30.01.2019 | 25.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 30.01.2019 | 25.11.2003 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.45 KB | 30.01.2019 | 25.11.2003 | 1 |
Appraisal reports |
TIF | 41.57 KB | 13.04.2015 | 25.11.2003 | 1 |
Sample report |
TIF | 26.56 KB | 30.01.2019 | 05.11.2003 | 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.
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