VMS Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VMS Group" |
| Registration number, date | 44103055677, 11.06.2009 |
| VAT number | None (excluded 11.11.2019) Europe VAT register |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 85 200 EUR , registered 09.12.2015 (registered payment 09.12.2015: 85 200 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.37 | 19.47 | -0.04 |
| Personal income tax (thousands, €) | 33.37 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 19.47 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical addresses
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 11C | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Voldemāra Baloža iela 11C | Until 06.07.2012 | 12 years ago |
| Rīga, Rencēnu iela 21 | Until 11.12.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.01.2017.
Case number: C29317017 Started 03.01.2017,
ended 11.02.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.02.2021 |
15.02.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.11.2017 10:30:00 |
02.11.2017 | Meeting of creditors | |
03.01.2017 |
04.01.2017 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.01.2017 |
04.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 02.09.2015.
Case number: C29609415 Started 02.09.2015,
ended 03.01.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
03.01.2017 |
04.01.2017 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.01.2016 |
19.01.2016 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.12.2015 |
10.12.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.11.2015 |
29.04.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
02.09.2015 |
04.09.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VMS VZ | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (738.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 23.38 KB | 02.11.2017 | 01.11.2017 | 1 |
Announcement of the creditors’ meeting |
DOCX | 23.38 KB | 02.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
TIF | 78.91 KB | 11.12.2015 | 10.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 11.12.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 37.98 KB | 11.12.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 50.44 KB | 11.12.2015 | 09.11.2015 | 2 |
Shareholders’ register |
TIF | 7.56 KB | 01.07.2011 | 22.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 30.12.2010 | 27.12.2010 | 2 |
Articles of Association |
TIF | 26.18 KB | 30.12.2010 | 27.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.13 KB | 30.12.2010 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 30.12.2010 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 12.61 KB | 22.12.2010 | 16.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.98 KB | 10.06.2010 | 03.06.2010 | 1 |
Articles of Association |
TIF | 24.61 KB | 10.06.2010 | 03.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.68 KB | 10.06.2010 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 7.31 KB | 10.06.2010 | 03.06.2010 | 1 |
Articles of Association |
TIF | 40.87 KB | 11.06.2009 | 10.06.2009 | 1 |
Memorandum of Association |
TIF | 34.2 KB | 11.06.2009 | 10.06.2009 | 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 | 65.59 KB | 16.03.2021 | 16.03.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 22.71 KB | 16.03.2021 | 10.03.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 29.07 KB | 16.03.2021 | 10.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.42 KB | 25.02.2021 | 24.02.2021 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 15.02.2021 | 15.02.2021 | 2 |
Court decision/judgement |
117.58 KB | 12.02.2021 | 11.02.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 16.03.2021 | 08.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 188.32 KB | 16.03.2021 | 08.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 41.29 KB | 16.03.2021 | 08.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.79 KB | 10.09.2020 | 09.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.73 KB | 10.09.2020 | 09.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.18 KB | 27.08.2019 | 27.08.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 27.11.2017 | 17.11.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
773.73 KB | 27.11.2017 | 17.11.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 703 KB | 27.11.2017 | 17.11.2017 | 3 |
Notary’s decision |
EDOC | 41.99 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
RTF | 52.79 KB | 02.11.2017 | 02.11.2017 | 2 |
Announcement of the creditors’ meeting |
EDOC | 35.5 KB | 02.11.2017 | 01.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 02.11.2017 | 01.11.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.59 KB | 02.11.2017 | 01.11.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 02.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.47 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 05.04.2017 | 05.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.36 KB | 31.03.2017 | 31.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.92 KB | 31.03.2017 | 31.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.35 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 28.03.2017 | 28.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
370.11 KB | 28.03.2017 | 27.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.37 KB | 28.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 16.01.2017 | 16.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.15 KB | 12.01.2017 | 12.01.2017 | 1 |
Notary’s decision |
TIF | 70.63 KB | 04.01.2017 | 04.01.2017 | 2 |
Court decision/judgement |
TIF | 63.68 KB | 04.01.2017 | 03.01.2017 | 2 |
Court decision/judgement |
TIF | 187.45 KB | 04.01.2017 | 03.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 10.05.2016 | 10.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.44 KB | 05.05.2016 | 05.05.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 143 KB | 05.05.2016 | 05.05.2016 | 3 |
Notary’s decision |
EDOC | 70.84 KB | 29.04.2016 | 29.04.2016 | 1 |
Notary’s decision |
RTF | 181.22 KB | 29.04.2016 | 29.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 22.11 KB | 26.04.2016 | 25.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 22.11 KB | 26.04.2016 | 25.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 34.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Notary’s decision |
TIF | 54.7 KB | 02.05.2016 | 19.01.2016 | 2 |
Court decision/judgement |
TIF | 664.56 KB | 02.05.2016 | 15.01.2016 | 9 |
Notary’s decision |
TIF | 51.69 KB | 11.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 11.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 11.12.2015 | 09.12.2015 | 1 |
Court cover letter |
TIF | 36.03 KB | 11.12.2015 | 07.12.2015 | 1 |
Court decision/judgement |
TIF | 76.61 KB | 11.12.2015 | 04.12.2015 | 1 |
Plan of measures of the legal protection proceedings |
EDOC | 11.29 MB | 29.04.2016 | 24.11.2015 | 35 |
Plan of measures of the legal protection proceedings |
DOCX | 31.02 KB | 29.04.2016 | 24.11.2015 | 35 |
Application |
TIF | 116.55 KB | 11.12.2015 | 10.11.2015 | 1 |
Application |
TIF | 176.01 KB | 11.12.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.45 KB | 11.12.2015 | 09.11.2015 | 2 |
Notary’s decision |
TIF | 51.78 KB | 04.09.2015 | 04.09.2015 | 2 |
Court decision/judgement |
TIF | 77.52 KB | 04.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 312.98 KB | 12.03.2013 | 07.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.92 KB | 12.03.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 12.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 11.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 140.57 KB | 11.12.2012 | 04.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.9 KB | 11.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 09.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 40.22 KB | 09.07.2012 | 29.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.23 KB | 09.07.2012 | 29.05.2012 | 1 |
Notary’s decision |
TIF | 24.29 KB | 01.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 50.74 KB | 01.07.2011 | 22.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 01.07.2011 | 22.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.77 KB | 01.07.2011 | 21.06.2011 | 3 |
Application |
TIF | 116.87 KB | 30.12.2010 | 30.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 30.12.2010 | 30.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 30.12.2010 | 29.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.94 KB | 30.12.2010 | 27.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.54 KB | 30.12.2010 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 30.12.2010 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 22.12.2010 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 6.53 KB | 22.12.2010 | 17.12.2010 | 1 |
Application |
TIF | 86.77 KB | 22.12.2010 | 16.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 10.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 109.13 KB | 10.06.2010 | 03.06.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.97 KB | 10.06.2010 | 03.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.15 KB | 10.06.2010 | 03.06.2010 | 2 |
Owner’s decisions |
TIF | 15.07 KB | 10.06.2010 | 03.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 11.12.2012 | 13.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.08 KB | 11.06.2009 | 11.06.2009 | 1 |
Registration certificates |
TIF | 95.93 KB | 11.06.2009 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 11.06.2009 | 10.06.2009 | 1 |
Application |
TIF | 565.38 KB | 11.06.2009 | 10.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.5 KB | 11.06.2009 | 10.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 11.06.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 244.36 KB | 11.06.2009 | 10.06.2009 | 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