VMX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VMX"
Registration number, date 50103975501, 08.03.2016
VAT number None (excluded 23.03.2017) Europe VAT register
Register, date Commercial Register, 08.03.2016
Legal address Jaunciema gatve 163 – 1, Rīga, LV-1023 Check address owners
Fixed capital 3 000 EUR , registered 02.11.2016 (registered payment 02.11.2016: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.27
Average employees count 0 0 1

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical addresses

Rīga, Koku iela 15 - 42 Until 31.01.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.97 KB 09.11.2016 14.10.2016 1

Articles of Association

TIF 54.24 KB 09.11.2016 14.10.2016 2

Shareholders’ register

TIF 68.12 KB 09.11.2016 14.10.2016 2

Regulations for the increase/reduction of the equity

DOCX 12.08 KB 19.10.2016 14.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.08 KB 19.10.2016 14.10.2016 1

Shareholders’ register

DOCX 15.86 KB 19.10.2016 14.10.2016 1

Shareholders’ register

DOCX 15.86 KB 19.10.2016 14.10.2016 1

Articles of Association

DOC 26.5 KB 03.03.2016 03.03.2016 1

Articles of Association

DOC 26.5 KB 03.03.2016 03.03.2016 1

Memorandum of Association

DOC 27.5 KB 03.03.2016 03.03.2016 1

Memorandum of Association

DOC 27.5 KB 03.03.2016 03.03.2016 1

Shareholders’ register

DOCX 16.03 KB 03.03.2016 03.03.2016 1

Shareholders’ register

DOCX 16.03 KB 03.03.2016 03.03.2016 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 14.11 KB 14.06.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.3 KB 14.06.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.08 KB 14.06.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 99.07 KB 01.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.69 KB 31.01.2017 31.01.2017 2

Application

DOCX 34.52 KB 26.01.2017 25.01.2017 2

Confirmation or consent to legal address

PDF 163.78 KB 26.01.2017 12.01.2017 1

Confirmation or consent to legal address

PDF 132.91 KB 26.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

RTF 181.96 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 02.11.2016 02.11.2016 2

Application

TIF 431.09 KB 09.11.2016 14.10.2016 7

Consent of a member of the Board / executive director

TIF 39.07 KB 09.11.2016 14.10.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.49 KB 19.10.2016 14.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.49 KB 19.10.2016 14.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.35 KB 19.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 11.8 KB 19.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 11.8 KB 19.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 24.63 KB 19.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

EDOC 26.21 KB 19.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOCX 13.45 KB 19.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOCX 13.45 KB 19.10.2016 14.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.98 KB 19.10.2016 14.10.2016 1

Shareholders’ register

EDOC 28.44 KB 19.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.57 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.57 KB 08.03.2016 08.03.2016 2

Announcement regarding the legal address

DOC 24 KB 03.03.2016 03.03.2016 1

Announcement regarding the legal address

DOC 24 KB 03.03.2016 03.03.2016 1

Announcement regarding the legal address

EDOC 21.62 KB 03.03.2016 03.03.2016 1

Articles of Association

EDOC 22.23 KB 03.03.2016 03.03.2016 1

Application

EDOC 34.04 KB 03.03.2016 03.03.2016 2

Application

DOC 75 KB 03.03.2016 03.03.2016 2

Application

DOC 75 KB 03.03.2016 03.03.2016 2

Memorandum of Association

EDOC 22.75 KB 03.03.2016 03.03.2016 1

Shareholders’ register

EDOC 28.48 KB 03.03.2016 03.03.2016 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