VMV KOMPĀNIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VMV KOMPĀNIJA"
Registration number, date 40003895458, 05.02.2007
VAT number None (excluded 22.09.2020) Europe VAT register
Register, date Commercial Register, 05.02.2007
Legal address Stabu iela 18C – 32, Rīga, LV-1011 Check address owners
Fixed capital 15 740 EUR , registered 27.05.2016 (registered payment 27.05.2016: 15 740 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, €) 0 2.44 0.14
Personal income tax (thousands, €) 0 1.19 0.1
Statutory social insurance contributions (thousands, €) 0 0.93 0.18
Average employees count 0 0 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Dzelzavas iela 31-39 Until 02.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 gada zinas PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 gada zinas VMVkop PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 gada zinas PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
2015gada zinas PDF

2014

Annual report 19.03.2015  TIF (215.82 KB) €7.00

2013

Annual report 19.03.2015  TIF (219.36 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumst RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (988.38 KB)

2008

Annual report 27.04.2009  TIF (981.62 KB)

2007

Annual report 28.01.2009  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 58.89 KB 04.06.2020 21.05.2020 1

Articles of Association

DOC 25 KB 24.05.2016 18.05.2016 1

Shareholders’ register

DOCX 16.99 KB 13.05.2016 19.04.2016 1

Amendments to the Articles of Association

DOC 25.5 KB 24.05.2016 18.04.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.98 KB 13.05.2016 18.04.2016 1

Shareholders’ register

TIF 371.96 KB 07.12.2015 30.11.2015 1

Shareholders’ register

TIF 39.3 KB 05.08.2013 30.07.2013 2

Shareholders’ register

TIF 22.29 KB 18.04.2011 31.03.2011 1

Shareholders’ register

TIF 11.23 KB 01.09.2009 25.08.2009 1

Articles of Association

TIF 122.19 KB 07.02.2007 05.02.2007 5

Memorandum of association

TIF 39.83 KB 07.02.2007 30.01.2007 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 95.36 KB 20.04.2021 20.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.26 KB 10.03.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.79 KB 10.03.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.74 KB 10.03.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 04.06.2020 04.06.2020 2

Application

PDF 261.01 KB 04.06.2020 21.05.2020 3

Protocols/decisions of a company/organisation

PDF 112.3 KB 04.06.2020 21.05.2020 1

Protocols/decisions of a company/organisation

EDOC 113.02 KB 04.06.2020 21.05.2020 1

Shareholders’ register

EDOC 62.09 KB 04.06.2020 21.05.2020 1

Submission/Application

EDOC 137.63 KB 04.06.2020 21.05.2020 1

Submission/Application

PDF 137.86 KB 04.06.2020 21.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 362.23 KB 07.05.2020 07.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.97 KB 07.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.29 KB 10.05.2019 10.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.51 KB 08.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 08.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 27.05.2016 27.05.2016 2

Articles of Association

EDOC 26.19 KB 24.05.2016 18.05.2016 1

Application

EDOC 66.6 KB 13.05.2016 19.04.2016 2

Application

DOCX 31.41 KB 13.05.2016 19.04.2016 2

Application

DOCX 31.41 KB 13.05.2016 19.04.2016 2

Shareholders’ register

EDOC 33.46 KB 13.05.2016 19.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 450.59 KB 02.05.2016 19.04.2016 1

Bank statements or other document regarding the payment of the equity

JPG 516.89 KB 02.05.2016 19.04.2016 1

Amendments to the Articles of Association

EDOC 26.2 KB 24.05.2016 18.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.33 KB 13.05.2016 18.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 13.05.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOCX 18.43 KB 13.05.2016 18.04.2016 4

Protocols/decisions of a company/organisation

EDOC 91.52 KB 13.05.2016 18.04.2016 4

Regulations for the increase/reduction of the equity

EDOC 30.72 KB 13.05.2016 18.04.2016 1

Appraisal reports

TIF 330.46 KB 02.06.2016 15.04.2016 6

Decisions / letters / protocols of public notaries

TIF 89.32 KB 07.12.2015 03.12.2015 2

Application

TIF 209.94 KB 07.12.2015 30.11.2015 4

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 30.03.2015 30.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 86 KB 25.03.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 24.09.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 24.09.2014 24.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.65 KB 19.09.2014 18.09.2014 1

State Revenue Service decisions/letters/statements

DOCX 32.1 KB 19.09.2014 18.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.65 KB 19.09.2014 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 05.08.2013 02.08.2013 2

Announcement regarding the legal address

TIF 9.04 KB 05.08.2013 30.07.2013 1

Application

TIF 141.44 KB 05.08.2013 30.07.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.86 KB 05.08.2013 30.07.2013 1

Confirmation or consent to legal address

TIF 9.71 KB 05.08.2013 30.07.2013 1

Protocols/decisions of a company/organisation

TIF 70.12 KB 05.08.2013 30.07.2013 2

Decisions / letters / protocols of public notaries

TIF 44.36 KB 18.04.2011 15.04.2011 2

Application

TIF 182.35 KB 18.04.2011 06.04.2011 4

Consent of a member of the Board / executive director

TIF 27.13 KB 18.04.2011 06.04.2011 2

Protocols/decisions of a company/organisation

TIF 35.29 KB 18.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 43.58 KB 01.09.2009 31.08.2009 2

Receipts on the publication and state fees

TIF 29.15 KB 01.09.2009 26.08.2009 2

Sample report

TIF 25.93 KB 01.09.2009 26.08.2009 1

Application

TIF 69.09 KB 01.09.2009 25.08.2009 2

Protocols/decisions of a company/organisation

TIF 29.88 KB 01.09.2009 25.08.2009 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 01.09.2009 13.03.2009 1

Orders/request/cover notes of court bailiffs

TIF 34.96 KB 01.09.2009 11.03.2009 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 07.02.2007 05.02.2007 2

Registration certificates

TIF 23.25 KB 07.02.2007 05.02.2007 1

Application

TIF 95.48 KB 07.02.2007 01.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 07.02.2007 31.01.2007 1

Receipts on the publication and state fees

TIF 25.91 KB 07.02.2007 31.01.2007 2

Announcement regarding the legal address

TIF 6.83 KB 07.02.2007 30.01.2007 1

Consent of a member of the Board / executive director

TIF 8.49 KB 07.02.2007 30.01.2007 1

Power of attorney, act of empowerment

TIF 8.1 KB 07.02.2007 30.01.2007 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