VMZ īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VMZ īpašumi"
Registration number, date 50203289501, 01.02.2021
VAT number LV50203289501 from 26.04.2021 Europe VAT register
Register, date Commercial Register, 01.02.2021
Legal address Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 350 000 EUR, registered payment 01.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -16.99 -1.4 -0.02
Personal income tax (thousands, €) 0.25 0.25 0.18
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.3
Average employees count 2 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 01.02.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2021
* 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

FORTIS VM SIA

Reg. no. 40203297583
Siguldas nov., Sigulda, Vidus iela 1

100 % 350 € 1 000 € 350 000 Latvia 26.11.2021 09.12.2021

Apply information changes

ML

"VMZ īpašumi", SIA

Vidus 1, Sigulda, Siguldas nov., LV-2150 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (497.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (1.04 MB) €11.00

2021

Annual report 01.02.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 39.17 KB 09.12.2021 26.11.2021 1

Shareholders’ register

DOCX 18.38 KB 09.12.2021 26.11.2021 1

Articles of Association

DOCX 21.63 KB 01.02.2021 26.01.2021 1

Shareholders’ register

DOCX 18.66 KB 01.02.2021 26.01.2021 1

Memorandum of Association

DOCX 28.31 KB 01.02.2021 25.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 39.17 KB 09.12.2021 09.12.2021 4

Application

DOCX 39.17 KB 09.12.2021 09.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 09.12.2021 09.12.2021 2

Shareholders’ register

EDOC 68.81 KB 09.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 01.02.2021 01.02.2021 2

Articles of Association

EDOC 30.8 KB 01.02.2021 26.01.2021 1

Application

DOCX 44.83 KB 01.02.2021 26.01.2021 1

Application

EDOC 66.05 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.94 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 220.79 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.2 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.27 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 501.18 KB 01.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.95 KB 01.02.2021 26.01.2021 1

Shareholders’ register

EDOC 28.41 KB 01.02.2021 26.01.2021 1

Announcement regarding the legal address

EDOC 32.72 KB 01.02.2021 25.01.2021 1

Announcement regarding the legal address

DOCX 26.01 KB 01.02.2021 25.01.2021 1

Confirmation or consent to legal address

DOCX 25.87 KB 01.02.2021 25.01.2021 1

Confirmation or consent to legal address

EDOC 35.33 KB 01.02.2021 25.01.2021 1

Memorandum of Association

EDOC 35.02 KB 01.02.2021 25.01.2021 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

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