VNMS, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
36 by profit
17 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 | SIA "VNMS" |
| Registration number, date | 40103229896, 15.05.2009 |
| VAT number | None (excluded 19.09.2022) Europe VAT register |
| Register, date | Commercial Register, 15.05.2009 |
| Legal address | Teātra iela 63, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 31 000 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Types of activities from statues | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
51 % | 51 | € 310 | € 15 810 | Latvia | 05.12.2014 | 05.01.2015 |
Fusion Energy GroupReg. no. 475158062
|
49 % | 49 | € 310 | € 15 190 | Belgium | 05.12.2014 | 05.01.2015 |
Historical company names
| "iDay Baltic" SIA | Until 05.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WNMS Zin.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VNMS zin22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VNMS Zin 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zin i2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VNMS Zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (432.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VNMS Protokol GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VNMS Protokol GP 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VNMS Vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| i Vad.Zin. GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| i Vad.Zin. GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| i GP zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iD 2011 Vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| i Vad.zin.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.37 KB | 05.01.2015 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 24.02.2010 | 02.02.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 59.12 KB | 24.02.2010 | 22.01.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.85 KB | 24.02.2010 | 22.01.2010 | 4 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 24.02.2010 | 17.12.2009 | 1 |
Articles of Association |
TIF | 27.94 KB | 24.02.2010 | 17.12.2009 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 11.11.2009 | 04.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 11.11.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 28.01 KB | 11.11.2009 | 28.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.54 KB | 11.11.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 41.98 KB | 25.08.2009 | 14.05.2009 | 1 |
Memorandum of Association |
TIF | 65.34 KB | 25.08.2009 | 14.05.2009 | 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 | 73.05 KB | 05.01.2015 | 05.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 185.02 KB | 23.12.2014 | 23.12.2014 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 23.12.2014 | 23.12.2014 | 1 |
Application |
EDOC | 323.38 KB | 05.01.2015 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 24.02.2010 | 19.02.2010 | 1 |
Application |
TIF | 58.05 KB | 24.02.2010 | 02.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 24.02.2010 | 02.02.2010 | 2 |
document.Ā1 |
TIF | 96.13 KB | 24.02.2010 | 22.01.2010 | 4 |
document.Ā1 |
TIF | 82.03 KB | 24.02.2010 | 22.01.2010 | 3 |
Other documents |
TIF | 52.64 KB | 24.02.2010 | 20.01.2010 | 3 |
Other documents |
TIF | 48.24 KB | 24.02.2010 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 24.02.2010 | 22.12.2009 | 2 |
Application |
TIF | 85.18 KB | 24.02.2010 | 17.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 24.02.2010 | 17.12.2009 | 1 |
Specimen signature without Identity number |
TIF | 27.66 KB | 24.02.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 11.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 66.21 KB | 11.11.2009 | 04.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 11.11.2009 | 04.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.53 KB | 11.11.2009 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.92 KB | 11.11.2009 | 28.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 25.08.2009 | 15.05.2009 | 2 |
Registration certificates |
TIF | 67.21 KB | 25.08.2009 | 15.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.35 KB | 25.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 140.43 KB | 25.08.2009 | 14.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.28 KB | 25.08.2009 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 430.08 KB | 25.08.2009 | 14.05.2009 | 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.
Request documents in Company register