VPM Latvia, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
21 by profit
6 by paid taxes
4 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 "VPM Latvia" |
| Registration number, date | 43603036306, 29.05.2008 |
| VAT number | LV43603036306 from 17.06.2008 Europe VAT register |
| Register, date | Commercial Register, 29.05.2008 |
| Legal address | Krišjāņa Barona iela 99 k-1 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.07.2015 |
| 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
- 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, €) | 287.32 | 248.19 | 243.38 |
| Personal income tax (thousands, €) | 52.04 | 44.82 | 68.8 |
| Statutory social insurance contributions (thousands, €) | 89.28 | 83.65 | 94.15 |
| Average employees count | 26 | 26 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2024 | 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 | 01.09.2023 |
* 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 |
100 % | 100 | € 30 | € 3 000 | Latvia | 20.05.2024 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"VPM Latvia", SIA
Krišjāņa Barona 99 k-1 - 2, Rīga, LV-1012 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Jelgava, Asteru iela 10 - 79 | Until 25.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HP Scan 725 20 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| P rbaudes zi ojums VPM Latvija 2019 1 | |||||
| vid bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zi ojums 2018 vpml | |||||
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 27.01.2010 | TIF (386.85 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (240.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.53 KB | 24.05.2024 | 20.05.2024 | 1 |
Articles of Association |
EDOC | 42.95 KB | 06.07.2022 | 06.07.2022 | 1 |
Articles of Association |
DOC | 70 KB | 06.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.18 KB | 02.03.2021 | 25.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 02.03.2021 | 25.02.2021 | 1 |
Articles of Association |
EDOC | 38.2 KB | 03.12.2020 | 30.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 816.48 KB | 02.05.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 18.18 KB | 02.05.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 92.43 KB | 24.07.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 82.65 KB | 24.07.2015 | 01.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 92.1 KB | 24.07.2015 | 01.07.2015 | 2 |
Shareholders’ register |
TIF | 153.39 KB | 24.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 67.8 KB | 07.09.2012 | 26.11.2009 | 1 |
Articles of Association |
TIF | 90.22 KB | 07.09.2012 | 26.11.2009 | 1 |
Articles of Association |
TIF | 96.38 KB | 07.09.2012 | 20.05.2008 | 1 |
Memorandum of Association |
TIF | 104.15 KB | 07.09.2012 | 20.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.06 KB | 24.05.2024 | 21.05.2024 | 3 |
Application |
EDOC | 43.91 KB | 01.09.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 01.09.2023 | 28.08.2023 | 1 |
Articles of Association |
EDOC | 42.95 KB | 06.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 35.37 KB | 06.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 35.37 KB | 06.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 06.07.2022 | 06.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 06.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 06.07.2022 | 30.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.23 KB | 03.01.2022 | 03.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.68 KB | 02.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 02.03.2021 | 02.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.18 KB | 02.03.2021 | 25.02.2021 | 1 |
Application |
DOCX | 34.82 KB | 02.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 39.36 KB | 02.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 02.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.66 KB | 02.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 02.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 02.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 44.31 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 35.32 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 03.12.2020 | 03.12.2020 | 2 |
Articles of Association |
EDOC | 38.2 KB | 03.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 03.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.34 KB | 03.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.12 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
DOCX | 34.49 KB | 02.05.2018 | 29.03.2018 | 1 |
Application |
EDOC | 42.72 KB | 02.05.2018 | 29.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 816.48 KB | 02.05.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 18.18 KB | 02.05.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 856.06 KB | 02.05.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 816.6 KB | 02.05.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 25.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 91.24 KB | 20.04.2016 | 20.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 35.95 KB | 25.04.2016 | 11.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 79.41 KB | 20.04.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.48 KB | 24.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 267.01 KB | 24.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.37 KB | 24.07.2015 | 01.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.93 KB | 24.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.67 KB | 07.09.2012 | 04.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 244.29 KB | 07.09.2012 | 30.11.2009 | 2 |
Application |
TIF | 216.68 KB | 07.09.2012 | 27.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 07.09.2012 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 263.26 KB | 07.09.2012 | 29.05.2008 | 2 |
Registration certificates |
TIF | 183.85 KB | 07.09.2012 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 239.07 KB | 07.09.2012 | 23.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 222.47 KB | 07.09.2012 | 21.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 97.05 KB | 07.09.2012 | 20.05.2008 | 1 |
Application |
TIF | 291.8 KB | 07.09.2012 | 20.05.2008 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.07.2020 |
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