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 "VMTM" |
| Registration number, date | 40003967652, 02.11.2007 |
| VAT number | None (excluded 22.11.2024) Europe VAT register |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | Krišjāņa Valdemāra iela 77 – 60, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.01 | 42.42 | 8.53 |
| Personal income tax (thousands, €) | 0 | 0.45 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2007 |
* 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 | 30.01.2023 | 31.01.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LĀDY" | Until 22.09.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Nomas" | Until 29.02.2008 | 16 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77-7 | Until 09.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 10.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (778.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (812.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (813.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (811.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (625.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums VMTM | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2018 | PDF (2.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VMTM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VMTM vadibas zinojums | |||||
2012 |
Annual report | 17.05.2013 | TIF (375.3 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (400.15 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (595 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 14.04.2009 | TIF (769.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.58 KB | 31.01.2023 | 30.01.2023 | 1 |
Shareholders’ register |
DOCX | 16.98 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.98 KB | 25.01.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 15.12.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 17.91 KB | 15.12.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 54.8 KB | 15.12.2014 | 16.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.03 KB | 26.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 29.28 KB | 26.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 16.26 KB | 03.03.2008 | 26.02.2008 | 1 |
Articles of Association |
TIF | 14.06 KB | 08.11.2007 | 29.10.2007 | 1 |
Memorandum of Association |
TIF | 29.16 KB | 08.11.2007 | 29.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.11 KB | 31.01.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
DOCX | 38.87 KB | 25.01.2019 | 22.01.2019 | 1 |
Application |
DOCX | 38.87 KB | 25.01.2019 | 22.01.2019 | 1 |
Application |
EDOC | 84.67 KB | 25.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 63.83 KB | 25.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 15.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 823.51 KB | 15.12.2014 | 05.12.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 15.12.2014 | 16.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.55 KB | 15.12.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 26.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 72.3 KB | 26.09.2011 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 26.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 10.02.2009 | 09.02.2009 | 1 |
Application |
TIF | 61.59 KB | 10.02.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 10.02.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 03.03.2008 | 29.02.2008 | 2 |
Registration certificates |
TIF | 17.76 KB | 03.03.2008 | 29.02.2008 | 1 |
Application |
TIF | 63.08 KB | 03.03.2008 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.09 KB | 03.03.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36 KB | 03.03.2008 | 26.02.2008 | 2 |
Registration certificates |
TIF | 36.74 KB | 03.03.2008 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 08.11.2007 | 02.11.2007 | 2 |
Registration certificates |
TIF | 19.13 KB | 08.11.2007 | 02.11.2007 | 1 |
Application |
TIF | 184.76 KB | 08.11.2007 | 30.10.2007 | 9 |
Appraisal reports |
TIF | 19.3 KB | 08.11.2007 | 30.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.34 KB | 08.11.2007 | 30.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 08.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.28 KB | 08.11.2007 | 30.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 08.11.2007 | 29.10.2007 | 1 |
Registration certificates |
TIF | 36.45 KB | 26.09.2011 | 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.
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