VMF LATVIA, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
130 by profit
3 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VMF LATVIA" |
| Registration number, date | 40003405130, 07.08.1998 |
| VAT number | LV40003405130 from 21.08.1998 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Skaistkalnes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VMF LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1788.43 | 1707.37 | 1597.95 |
| Personal income tax (thousands, €) | 657.94 | 612.6 | 575.68 |
| Statutory social insurance contributions (thousands, €) | 1260.53 | 1178.59 | 1122.39 |
| Average employees count | 152 | 146 | 144 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.09.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2017 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.09.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.11.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.09.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.09.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas Kokmateriālu uzmērīšanas un uzskaites vadība, Sabiedrība ar ierobežotu atbildībuReg. no. 43603025478
|
100 % | 2 | € 21 343 | € 42 686 | Latvia | 20.05.2014 | 03.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAT Wood Measurement" | Until 19.02.2001 | 23 years ago |
|---|
Historical addresses
| Talsu rajons, Laucienes pagasts, "Punti" | Until 09.10.2007 | 17 years ago |
|---|---|---|
| Talsu rajons, Talsi, Kareivju iela 16-202 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Kareivju iela 16-202 | Until 15.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta20VMF 2023lv | |||||
| Vadibas zinojums 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums VMF 2022lv | |||||
| Vadibas zinojums 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums VMF 2021lv | |||||
| Vadibas zinojums 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zverinata revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums LV 2016 | |||||
| Zi ojums parakstits LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (643.42 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (628.94 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (760.11 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (369.91 KB) | ||
2004 |
Annual report | 13.04.2006 | PDF (274.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 133.32 KB | 17.07.2023 | 07.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.13 KB | 31.03.2020 | 20.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.55 KB | 14.11.2019 | 29.10.2019 | 4 |
Articles of Association |
TIF | 131.11 KB | 17.07.2023 | 27.04.2015 | 4 |
Articles of Association |
TIF | 56.44 KB | 17.07.2023 | 20.05.2014 | 3 |
Shareholders’ register |
DOCX | 16.57 KB | 29.05.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 65.01 KB | 17.07.2023 | 15.09.2011 | 3 |
Shareholders’ register |
TIF | 28.05 KB | 30.12.2010 | 23.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 248.91 KB | 17.07.2023 | 17.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 89.49 KB | 17.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
EDOC | 67.28 KB | 31.03.2020 | 27.03.2020 | 2 |
Application |
DOCX | 35.85 KB | 31.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 31.03.2020 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 14.11.2019 | 14.11.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 52.94 KB | 08.11.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 18.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
210.97 KB | 18.04.2019 | 15.04.2019 | 2 | |
Statement regarding the beneficial owners |
268.5 KB | 18.04.2019 | 15.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
2 MB | 28.11.2018 | 22.11.2018 | 4 | |
Application |
2.07 MB | 28.11.2018 | 22.11.2018 | 4 | |
Consent of a member of the Board / executive director |
164.27 KB | 28.11.2018 | 22.11.2018 | 1 | |
Consent of a member of the Board / executive director |
235.88 KB | 28.11.2018 | 22.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 28.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
280.02 KB | 12.11.2018 | 01.11.2018 | 3 | |
Application |
337.05 KB | 12.11.2018 | 01.11.2018 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
229.73 KB | 12.11.2018 | 01.11.2018 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
157.7 KB | 12.11.2018 | 01.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 149.02 KB | 11.09.2017 | 06.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 11.09.2017 | 01.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.5 KB | 11.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.98 KB | 11.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.77 KB | 11.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.19 KB | 11.09.2017 | 25.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.9 KB | 11.09.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 63.97 KB | 05.07.2017 | 30.06.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.54 KB | 05.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 29.05.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.2 KB | 08.04.2011 | 22.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 183.89 KB | 08.04.2011 | 01.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 08.04.2011 | 08.03.2007 | 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