VMP EUROPE, SIA
Limited Liability Company, Small company
Place in branch
79 by paid taxes
27 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 "VMP EUROPE" |
| Registration number, date | 40103476977, 03.11.2011 |
| VAT number | LV40103476977 from 15.11.2011 Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Saktas iela 24 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 22.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 34.33 | -5.91 | -6.44 |
| Personal income tax (thousands, €) | 48.39 | 3.89 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 5.29 | 3.09 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2011 |
* 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 % | 1 422 | € 100 | € 142 200 | Russian Federation | 02.09.2014 | 22.09.2014 |
Contacts in cooperation with
Apply information changes
"VMP Europe", SIA
Mežāres, Māras 2, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Māras iela 2 | Until 09.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1A - 11 | Until 23.05.2017 | 7 years ago |
| Rīga, Marijas iela 7 | Until 07.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ VMP 2023 | |||||
| vu atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zin 2022 | |||||
| vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums VMP Europe 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 005 | JPG | ||||
| Revidenta zinojums VMP Europe19 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 005 | JPG | ||||
| Revidenta zinojums VMP Europe19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 005 | JPG | ||||
| Revidenta zinojums VMP Europe19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta 17 | |||||
| vad zin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums VMP Europe | |||||
| Vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsVMP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIAVMPVADZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad12 | |||||
2011 |
Annual report | 03.11.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.18 KB | 24.09.2014 | 02.09.2014 | 1 |
Articles of Association |
TIF | 33.08 KB | 24.09.2014 | 02.09.2014 | 2 |
Shareholders’ register |
TIF | 38.68 KB | 24.09.2014 | 02.09.2014 | 2 |
Shareholders’ register |
TIF | 18.28 KB | 09.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 34.42 KB | 08.11.2011 | 28.09.2011 | 2 |
Memorandum of Association |
TIF | 34.58 KB | 08.11.2011 | 28.09.2011 | 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 | 35.36 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
TIF | 1.98 MB | 02.07.2021 | 28.06.2021 | 5 |
Confirmation or consent to legal address |
TIF | 153.31 KB | 02.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 23.05.2017 | 23.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.15 KB | 25.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 166.75 KB | 25.05.2017 | 12.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 274.18 KB | 25.05.2017 | 24.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 68.79 KB | 13.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 24.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 86.41 KB | 24.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 24.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 09.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 200.01 KB | 09.08.2012 | 26.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 09.08.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 08.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 24.7 KB | 08.11.2011 | 03.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 08.11.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 08.11.2011 | 28.09.2011 | 1 |
Application |
TIF | 276.76 KB | 08.11.2011 | 28.09.2011 | 8 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 08.11.2011 | 28.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.32 KB | 08.11.2011 | 27.09.2011 | 4 |
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