VMR Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VMR Grupa"
Registration number, date 40103907274, 12.06.2015
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 12.06.2015
Legal address Nometņu iela 64A, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR , registered 12.06.2015 (registered payment 22.04.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 13.45 10.27 3.95
Personal income tax (thousands, €) 4.04 1.2 0.29
Statutory social insurance contributions (thousands, €) 1.31 1.66 0.63
Average employees count 1 1 1

Industries

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)

Historical addresses

Rīga, Kauguru iela 2A Until 13.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
VMR Grupa vad.zinojums 2016 PDF

2015

Annual report 12.06.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums VMR PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.66 KB 26.07.2018 03.07.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 82.91 KB 29.06.2018 22.06.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.08 KB 16.04.2018 10.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 76.9 KB 15.02.2018 14.11.2017 2

Shareholders’ register

TIF 71.66 KB 01.11.2017 25.10.2017 3

Shareholders’ register

TIF 124.38 KB 28.04.2016 19.04.2016 2

Shareholders’ register

TIF 58.55 KB 14.08.2015 09.06.2015 2

Articles of Association

TIF 12.39 KB 14.08.2015 08.06.2015 1

Memorandum of Association

TIF 26.87 KB 14.08.2015 08.06.2015 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

RTF 192.96 KB 26.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 26.07.2018 26.07.2018 2

Application

TIF 133.1 KB 26.07.2018 03.07.2018 2

Protocols/decisions of a company/organisation

TIF 38.46 KB 26.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 02.07.2018 02.07.2018 1

Announcement regarding the reorganisation

TIF 20.56 KB 29.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 18.04.2018 18.04.2018 2

Application

TIF 95.93 KB 16.04.2018 11.04.2018 2

Protocols/decisions of a company/organisation

TIF 24.81 KB 16.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.04 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 16.02.2018 16.02.2018 2

Announcement regarding the reorganisation

TIF 17.62 KB 15.02.2018 14.11.2017 1

Decisions / letters / protocols of public notaries

RTF 188.53 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

RTF 188.53 KB 06.11.2017 06.11.2017 2

Application

TIF 180.05 KB 01.11.2017 25.10.2017 6

Power of attorney, act of empowerment

TIF 10.39 KB 26.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

TIF 46.77 KB 26.10.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

TIF 33.22 KB 28.04.2016 22.04.2016 2

Application

TIF 97.1 KB 28.04.2016 19.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 25.5 KB 28.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 16.11.2015 13.11.2015 2

Confirmation or consent to legal address

TIF 23.49 KB 16.11.2015 12.11.2015 1

Application

TIF 117.63 KB 16.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 53.14 KB 14.08.2015 12.06.2015 2

Confirmation or consent to legal address

TIF 10.22 KB 14.08.2015 11.06.2015 1

Application

TIF 121.43 KB 14.08.2015 09.06.2015 4

Announcement regarding the legal address

TIF 11.01 KB 14.08.2015 08.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 14.08.2015 08.06.2015 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