VMK NORD, SIA

Limited Liability Company, Micro company
Place in branch
874 by turnover
222 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VMK NORD"
Registration number, date 41203027600, 28.09.2006
VAT number LV41203027600 from 27.10.2006 Europe VAT register
Register, date Commercial Register, 28.09.2006
Legal address Krišjāņa Valdemāra iela 17, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 319 861 EUR, registered payment 29.08.2014
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, €) 11.71 12.04 5.21
Personal income tax (thousands, €) 1.14 0.91 1.32
Statutory social insurance contributions (thousands, €) 2.61 2.5 3.13
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.09.2009
* 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 % 319 861 € 1 € 319 861 Latvia 01.08.2022 08.08.2022

Historical addresses

Talsu rajons, Talsi, Krišjāņa Valdemāra iela 44 Until 07.11.2006 19 years ago
Talsu rajons, Talsi, Krišjāņa Valdemāra iela 17 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
GP Lemums 2023 VMK NORD EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
VMK NORD l mums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
OProtokols VMK NORD PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (149.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
CCI 0004 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (790.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 21.03.2011  TIF (341.22 KB)

2009

 Annual report 16.04.2010  TIF (527.91 KB)

2008

 Annual report 26.03.2009  TIF (655.04 KB)

2007

 Annual report 28.10.2008  TIF (591.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.76 MB 04.08.2022 01.08.2022 2

Shareholders’ register

TIF 82.69 KB 30.12.2020 21.12.2020 3

Articles of Association

 TIF 48.57 KB 15.01.2018 22.08.2014 2

Shareholders’ register

TIF 58.88 KB 02.09.2014 22.08.2014 2

Shareholders’ register

TIF 37.89 KB 20.09.2013 12.09.2013 2

Shareholders’ register

TIF 9.68 KB 21.01.2013 31.12.2012 1

Amendments to the Articles of Association

 TIF 12.9 KB 22.05.2007 03.04.2007 1

Articles of Association

 TIF 58.23 KB 22.05.2007 03.04.2007 2

Regulations for the increase/reduction of the equity

 TIF 33.89 KB 22.05.2007 03.04.2007 2

Shareholders’ register

TIF 15.29 KB 22.05.2007 03.04.2007 1

Amendments to the Articles of Association

 TIF 12.32 KB 22.05.2007 01.12.2006 1

Articles of Association

 TIF 51.35 KB 22.05.2007 01.12.2006 2

Regulations for the increase/reduction of the equity

 TIF 25.43 KB 22.05.2007 01.12.2006 1

Shareholders’ register

TIF 13.68 KB 22.05.2007 01.12.2006 1

Shareholders’ register

TIF 19.89 KB 22.05.2007 01.11.2006 1

Shareholders’ register

TIF 29.45 KB 22.05.2007 02.10.2006 1

Articles of Association

 TIF 51.62 KB 22.05.2007 21.09.2006 2

Memorandum of Association

 TIF 44.37 KB 22.05.2007 21.09.2006 2

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 62.3 KB 08.08.2022 08.08.2022 2

Application

 TIF 12.46 MB 04.08.2022 01.08.2022 6

Protocols/decisions of a company/organisation

 TIF 2.53 MB 04.08.2022 01.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 04.01.2021 04.01.2021 2

Application

 TIF 127.26 KB 30.12.2020 21.12.2020 4

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 15.01.2018 29.08.2014 2

Application

 TIF 91.82 KB 15.01.2018 22.08.2014 3

Consent of a member of the Board / executive director

 TIF 27.43 KB 15.01.2018 22.08.2014 2

Protocols/decisions of a company/organisation

 TIF 58.41 KB 15.01.2018 22.08.2014 3

Power of attorney, act of empowerment

 TIF 162.61 KB 30.12.2020 12.09.2013 4

Power of attorney, act of empowerment

 TIF 12.08 MB 04.08.2022 28.03.2013 8

Decisions / letters / protocols of public notaries

 TIF 84.12 KB 22.05.2007 12.04.2007 2

Application

 TIF 135.65 KB 22.05.2007 04.04.2007 2

Receipts on the publication and state fees

 TIF 62.78 KB 22.05.2007 04.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.46 KB 22.05.2007 03.04.2007 1

Appraisal reports

 TIF 345.25 KB 22.05.2007 03.04.2007 3

Protocols/decisions of a company/organisation

 TIF 60.72 KB 22.05.2007 03.04.2007 2

Appraisal reports

 TIF 1.78 MB 22.05.2007 29.03.2007 17

Decisions / letters / protocols of public notaries

 TIF 49.88 KB 22.05.2007 11.12.2006 1

Application

 TIF 106.27 KB 22.05.2007 04.12.2006 2

Receipts on the publication and state fees

 TIF 46.29 KB 22.05.2007 04.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.98 KB 22.05.2007 01.12.2006 1

Protocols/decisions of a company/organisation

 TIF 61.15 KB 22.05.2007 01.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.15 KB 22.05.2007 30.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.37 KB 22.05.2007 09.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 57.63 KB 22.05.2007 07.11.2006 1

Announcement regarding the legal address

 TIF 7.62 KB 22.05.2007 01.11.2006 1

Application

 TIF 152.76 KB 22.05.2007 01.11.2006 3

Consent of a member of the Board / executive director

 TIF 9.12 KB 22.05.2007 01.11.2006 1

Protocols/decisions of a company/organisation

 TIF 55.07 KB 22.05.2007 01.11.2006 2

Receipts on the publication and state fees

 TIF 54.81 KB 22.05.2007 01.11.2006 2

Sample report

 TIF 33.54 KB 22.05.2007 01.11.2006 2

Application

 TIF 100.9 KB 22.05.2007 02.10.2006 2

Receipts on the publication and state fees

 TIF 29.88 KB 22.05.2007 02.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.48 KB 22.05.2007 28.09.2006 1

Registration certificates

 TIF 40.54 KB 22.05.2007 28.09.2006 1

Announcement regarding the legal address

 TIF 8.21 KB 22.05.2007 21.09.2006 1

Application

 TIF 217.21 KB 22.05.2007 21.09.2006 6

Appraisal reports

 TIF 393.54 KB 22.05.2007 21.09.2006 8

Consent of a member of the Board / executive director

 TIF 9.64 KB 22.05.2007 21.09.2006 1

Receipts on the publication and state fees

 TIF 43.62 KB 22.05.2007 21.09.2006 2

Sample report

 TIF 33.49 KB 22.05.2007 21.09.2006 2

Other documents

 TIF 2.33 MB 22.05.2007 15.09.2006 25
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