VML īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
469 by turnover
69 by profit
178 by paid taxes
80 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 | SIA "VML īpašumi" |
| Registration number, date | 40103600837, 26.10.2012 |
| VAT number | LV40103600837 from 20.11.2012 Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Vidzemes šoseja 16, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 36.38 | 41.64 | 43.05 |
| Personal income tax (thousands, €) | 0.32 | 0.33 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.53 | 0.72 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS | 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 14.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 25.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
"VML īpašumi", SIA
Vidzemes šoseja 16, Sigulda, Siguldas nov., LV-2150 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vangažu bode" | Until 23.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (476.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2013 | |||||
2012 |
Annual report | 26.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.15 KB | 27.12.2021 | 25.12.2021 | 1 |
Articles of Association |
DOCX | 21.61 KB | 23.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
TIF | 138.94 KB | 21.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 21.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 45.33 KB | 21.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 61.18 KB | 31.10.2012 | 17.10.2012 | 2 |
Memorandum of Association |
TIF | 63.18 KB | 31.10.2012 | 17.10.2012 | 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 |
EDOC | 62.28 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 38.9 KB | 27.12.2021 | 25.12.2021 | 4 |
Application |
DOCX | 38.9 KB | 27.12.2021 | 25.12.2021 | 4 |
Shareholders’ register |
EDOC | 21.96 KB | 27.12.2021 | 25.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.03.2021 | 23.03.2021 | 2 |
Articles of Association |
EDOC | 27.51 KB | 23.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 41 KB | 23.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 46.48 KB | 23.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 23.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 23.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.26 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.39 KB | 14.08.2020 | 10.08.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.39 KB | 14.08.2020 | 10.08.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.51 KB | 14.08.2020 | 10.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 242.24 KB | 21.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 21.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 31.10.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 23.68 KB | 31.10.2012 | 26.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.85 KB | 31.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 189.67 KB | 31.10.2012 | 19.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 14.11 KB | 31.10.2012 | 17.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 31.10.2012 | 17.10.2012 | 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