VMV GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
541 by profit
289 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "VMV GROUP" |
| Registration number, date | 40103930618, 15.09.2015 |
| VAT number | LV40103930618 from 18.09.2015 Europe VAT register |
| Register, date | Commercial Register, 15.09.2015 |
| Legal address | Bernātu iela 3, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 3 010 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VMV GROUP, SIA
Important facts
- No active 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
- 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, €) | 7.92 | 6.99 | -0.55 |
| Personal income tax (thousands, €) | 1.53 | 1.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.13 | 0.03 |
| Average employees count | 1 | 1 | 0 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Russian Federation | Russian Federation |
|
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 | 15.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2015 |
* 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 |
33.55 % | 101 | € 10 | € 1 010 | Russian Federation | 15.09.2015 | 15.09.2015 |
Natural person |
33.22 % | 100 | € 10 | € 1 000 | Russian Federation | 15.09.2015 | 15.09.2015 |
Natural person |
33.22 % | 100 | € 10 | € 1 000 | Latvia | 15.09.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Zaļā iela 3 k-12 | Until 29.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (1.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (713.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (169.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (171.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (867.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (421.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (113.53 KB) | €11.00 |
2016 |
Annual report | 15.09.2015 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VMV GOUP 2016 vad pask | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.48 KB | 29.09.2015 | 10.09.2015 | 3 |
Articles of Association |
TIF | 23.05 KB | 29.09.2015 | 09.09.2015 | 1 |
Memorandum of association |
TIF | 90.77 KB | 29.09.2015 | 09.09.2015 | 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 |
RTF | 52.6 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 121.46 KB | 13.05.2019 | 08.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 28.05.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.69 KB | 14.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.34 KB | 29.09.2015 | 15.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.08 KB | 29.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 247.06 KB | 29.09.2015 | 10.09.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.51 KB | 29.09.2015 | 10.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 29.09.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 29.09.2015 | 10.09.2015 | 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