VMR Ceļi, SIA

Limited Liability Company, Small company
Place in branch
67 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VMR Ceļi"
Registration number, date 40003986884, 25.01.2008
VAT number LV40003986884 from 26.02.2008 Europe VAT register
Register, date Commercial Register, 25.01.2008
Legal address Līvzemes iela 24, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 845 EUR, registered payment 20.05.2016
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, €) 76.5 58.81 38.22
Personal income tax (thousands, €) 56.76 46.93 49.4
Statutory social insurance contributions (thousands, €) 113.41 85.64 85.14
Average employees count 23 19 21
Received COVID-19 downtime support 24.03.2021, 1 816.60 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

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 Chairperson of the Board Right to represent individually   17.01.2017
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 17.05.2016 20.05.2016

Apply information changes

ML

"VMR Ceļi", SIA

Vijciema 16-7, Rīga, LV-1006 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīga, Vijciema iela 16 - 7 Until 20.05.2016 8 years ago
Rīga, Nīcgales iela 48 - 43 Until 06.12.2017 7 years ago
Rīga, Vietalvas iela 18 - 43 Until 06.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.10.2024  ZIP €11.00
Annual report 2023 PDF
VMR Celi atzinums 2023 PDF
Vadibas zinojums 2023 13.09.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
NRZ VMR ce i 2022 PDF
VMR CELI VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VMR CELI ZINOJUMS 20211111 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
VMR CELI ZINOJUMS 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
VMR CELI ZINOJUMS 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VMR CELI ZINOJUMS 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VMR CELI ZINOJUMS 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.99 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VMR -ZINOJUMS 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VMR -Zinjojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinjojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinjojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Zinjojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 09.04.2010  TIF (433.65 KB)

2008

 Annual report 04.02.2009  TIFF (286.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 89.65 KB 13.01.2017 13.01.2017 1

Articles of Association

 DOCX 78.47 KB 13.01.2017 13.01.2017 4

Amendments to the Articles of Association

 DOCX 92.51 KB 17.05.2016 17.05.2016 2

Amendments to the Articles of Association

 DOCX 92.51 KB 17.05.2016 17.05.2016 2

Articles of Association

 DOCX 77.88 KB 17.05.2016 17.05.2016 4

Articles of Association

 DOCX 77.88 KB 17.05.2016 17.05.2016 4

Shareholders’ register

PDF 1.97 MB 17.05.2016 17.05.2016 2

Shareholders’ register

PDF 1.98 MB 17.05.2016 17.05.2016 2

Shareholders’ register

PDF 1.97 MB 17.05.2016 17.05.2016 2

Shareholders’ register

PDF 1.98 MB 17.05.2016 17.05.2016 2

Articles of Association

 TIF 30.12 KB 11.02.2008 22.01.2008 1

Memorandum of Association

 TIF 39.22 KB 11.02.2008 22.01.2008 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 69.97 KB 06.08.2018 06.08.2018 2

Application

 TIF 116.13 KB 01.08.2018 01.08.2018 2

Confirmation or consent to legal address

 TIF 13.85 KB 01.08.2018 30.07.2018 1

Confirmation or consent to legal address

 TIF 13.24 KB 07.02.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 182.1 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 21.03.2017 21.03.2017 1

Orders/request/cover notes of court bailiffs

 PDF 362.11 KB 21.03.2017 20.03.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 358.44 KB 21.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 13.03.2017 13.03.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 362.14 KB 08.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 17.01.2017 17.01.2017 2

Amendments to the Articles of Association

 EDOC 68.14 KB 13.01.2017 13.01.2017 1

Articles of Association

 EDOC 62.13 KB 13.01.2017 13.01.2017 4

Application

 PDF 7.21 MB 13.01.2017 13.01.2017 5

Application

 EDOC 7.07 MB 13.01.2017 13.01.2017 5

Protocols/decisions of a company/organisation

 DOCX 95.47 KB 13.01.2017 13.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 73.82 KB 13.01.2017 13.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.32 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.32 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.06 KB 20.05.2016 20.05.2016 2

Confirmation or consent to legal address

 TIF 17.88 KB 27.05.2016 17.05.2016 1

Amendments to the Articles of Association

 EDOC 85.48 KB 17.05.2016 17.05.2016 2

Announcement regarding the legal address

 DOCX 85.02 KB 17.05.2016 17.05.2016 1

Announcement regarding the legal address

 EDOC 83.09 KB 17.05.2016 17.05.2016 1

Announcement regarding the legal address

 DOCX 85.02 KB 17.05.2016 17.05.2016 1

Articles of Association

 EDOC 76.13 KB 17.05.2016 17.05.2016 4

Application

 EDOC 62.72 KB 17.05.2016 17.05.2016 5

Application

 DOCX 36 KB 17.05.2016 17.05.2016 5

Application

 DOCX 36 KB 17.05.2016 17.05.2016 5

Protocols/decisions of a company/organisation

 EDOC 88.42 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 95.78 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 95.78 KB 17.05.2016 17.05.2016 2

Shareholders’ register

EDOC 1.92 MB 17.05.2016 17.05.2016 2

Shareholders’ register

EDOC 1.94 MB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.51 KB 11.02.2008 25.01.2008 1

Registration certificates

 TIF 39.35 KB 11.02.2008 25.01.2008 1

Application

 TIF 295.05 KB 11.02.2008 22.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 24.7 KB 11.02.2008 22.01.2008 1

Receipts on the publication and state fees

 TIF 143.7 KB 11.02.2008 22.01.2008 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