VMG Management, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VMG Management" |
| Registration number, date | 40103929657, 11.09.2015 |
| VAT number | None (excluded 21.11.2017) Europe VAT register |
| Register, date | Commercial Register, 11.09.2015 |
| Legal address | Katoļu iela 25 – 17, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.01.2016 (registered payment 05.01.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| SIA "VM Grāmatvedība" | Until 05.01.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 20 | Until 18.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 151 | Until 13.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.09.2017 | PDF (312.79 KB) | €9.00 |
2015 |
Annual report | 11.09.2015 - 31.12.2015 | 30.05.2016 | PDF (139.5 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.18 KB | 18.12.2017 | 12.12.2017 | 1 |
Articles of Association |
25.99 KB | 04.01.2016 | 28.12.2015 | 1 | |
Shareholders’ register |
1.3 MB | 04.01.2016 | 28.12.2015 | 2 | |
Shareholders’ register |
1.68 MB | 16.11.2015 | 13.11.2015 | 1 | |
Shareholders’ register |
1.68 MB | 16.11.2015 | 13.11.2015 | 1 | |
Articles of Association |
DOC | 12.5 KB | 02.09.2015 | 11.08.2015 | 1 |
Articles of Association |
DOC | 12.5 KB | 02.09.2015 | 11.08.2015 | 1 |
Memorandum of Association |
DOC | 15.5 KB | 02.09.2015 | 11.08.2015 | 1 |
Memorandum of Association |
DOC | 15.5 KB | 02.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.09.2015 | 11.08.2015 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 920.33 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.83 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.62 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
6.57 MB | 19.12.2017 | 18.12.2017 | 24 | |
Application |
EDOC | 6.26 MB | 19.12.2017 | 18.12.2017 | 24 |
Application |
6.57 MB | 19.12.2017 | 18.12.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12 KB | 19.12.2017 | 18.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.82 KB | 19.12.2017 | 18.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12 KB | 19.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
6.64 MB | 18.12.2017 | 12.12.2017 | 24 | |
Application |
EDOC | 6.31 MB | 18.12.2017 | 12.12.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 14.23 KB | 18.12.2017 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.48 KB | 18.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 18.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 18.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
EDOC | 58.17 KB | 18.12.2017 | 12.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.86 KB | 18.12.2017 | 12.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.72 KB | 18.12.2017 | 12.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
DOCX | 51.93 KB | 11.09.2017 | 08.09.2017 | 4 |
Application |
DOCX | 51.93 KB | 11.09.2017 | 08.09.2017 | 4 |
Application |
EDOC | 276.75 KB | 11.09.2017 | 08.09.2017 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 92.89 KB | 11.09.2017 | 08.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 92.89 KB | 11.09.2017 | 08.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 289.29 KB | 11.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 21.04.2016 | 13.04.2016 | 1 |
Application |
TIF | 183.95 KB | 21.04.2016 | 24.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 21.04.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 05.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 05.01.2016 | 05.01.2016 | 2 |
Articles of Association |
57.48 KB | 04.01.2016 | 28.12.2015 | 1 | |
Application |
87.3 KB | 04.01.2016 | 28.12.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
56.14 KB | 04.01.2016 | 28.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
808.11 KB | 04.01.2016 | 28.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
61.26 KB | 04.01.2016 | 28.12.2015 | 1 | |
Shareholders’ register |
1.66 MB | 04.01.2016 | 28.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.11.2015 | 17.11.2015 | 1 |
Application |
156.55 KB | 16.11.2015 | 14.11.2015 | 3 | |
Protocols/decisions of a company/organisation |
131.16 KB | 16.11.2015 | 13.11.2015 | 1 | |
Shareholders’ register |
EDOC | 1.6 MB | 16.11.2015 | 13.11.2015 | 1 |
Submission/Application |
TIF | 60.94 KB | 21.04.2016 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.65 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.4 KB | 11.09.2015 | 11.09.2015 | 2 |
Application |
DOC | 55 KB | 02.09.2015 | 27.08.2015 | 2 |
Application |
EDOC | 30.56 KB | 02.09.2015 | 27.08.2015 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 02.09.2015 | 11.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 23.93 KB | 02.09.2015 | 11.08.2015 | 1 |
Articles of Association |
EDOC | 20.4 KB | 02.09.2015 | 11.08.2015 | 1 |
Memorandum of Association |
EDOC | 21.2 KB | 02.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 02.09.2015 | 11.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 1.19 MB | 02.09.2015 | 03.06.2015 | 2 |
Confirmation or consent to legal address |
TXT | 188 B | 02.09.2015 | 03.06.2015 | 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