VMS Construction, SIA
Limited Liability Company, Small company
Place in branch
177 by paid taxes
74 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 VMS Construction |
| Registration number, date | 40103716896, 03.10.2013 |
| VAT number | LV40103716896 from 25.08.2015 Europe VAT register |
| Register, date | Commercial Register, 03.10.2013 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 52 845 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VMS Construction, SIA
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
- Negative 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, €) | 121.4 | 94.45 | 334.92 |
| Personal income tax (thousands, €) | 43.24 | 50.49 | 63.83 |
| Statutory social insurance contributions (thousands, €) | 96.24 | 98.42 | 320.01 |
| Average employees count | 24 | 45 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
ETC Capital, Sabiedrība ar ierobežotu atbildībuReg. no. 40003431985
|
80 % | 42 276 | € 1 | € 42 276 | Latvia | 05.10.2017 | 10.10.2017 |
Natural person |
20 % | 10 569 | € 1 | € 10 569 | Latvia | 05.10.2017 | 10.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"VMS Construction", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "ETC CAPITAL EUROPE" | Until 19.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 26.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums VMS | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums VMS 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums VMS 2021 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums VMS Construction 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums VMS | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 03.10.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.89 KB | 15.10.2018 | 09.10.2018 | 1 |
Articles of Association |
TIF | 62.41 KB | 15.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
TIF | 50.97 KB | 06.10.2017 | 05.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 21.08.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 81.68 KB | 21.08.2015 | 17.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.34 KB | 21.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 45.56 KB | 21.08.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 57.89 KB | 21.08.2015 | 17.08.2015 | 3 |
Articles of Association |
TIF | 23.76 KB | 15.10.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 23.02 KB | 15.10.2013 | 29.08.2013 | 1 |
Shareholders’ register |
TIF | 51 KB | 15.10.2013 | 29.08.2013 | 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 | 70.2 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 159.79 KB | 15.10.2018 | 11.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 15.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 90.37 KB | 06.10.2017 | 05.10.2017 | 2 |
Registration certificates |
TIF | 35.99 KB | 25.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 99.9 KB | 21.08.2015 | 17.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.8 KB | 21.08.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.7 KB | 21.08.2015 | 17.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.81 KB | 21.08.2015 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 15.10.2013 | 03.10.2013 | 2 |
Registration certificates |
TIF | 42.43 KB | 15.10.2013 | 03.10.2013 | 1 |
Submission/Application |
TIF | 11.89 KB | 15.10.2013 | 02.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.58 KB | 15.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 15.10.2013 | 29.08.2013 | 1 |
Application |
TIF | 116.87 KB | 15.10.2013 | 29.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 15.10.2013 | 27.08.2013 | 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.
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