VRM-16, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.11.2021
Business form Limited Liability Company
Registered name SIA "VRM-16"
Registration number, date 40103976346, 10.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.03.2016
Legal address Lāčplēša iela 24, Rīga, LV-1011 Check address owners
Fixed capital 50 EUR, registered payment 10.03.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.12.2017
* 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 % 2 € 25 € 50 Latvia 16.10.2017 25.10.2017

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 10.03.2016 - 31.12.2016 08.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.74 KB 23.10.2017 16.10.2017 3

Memorandum of Association

TIF 30.43 KB 11.03.2016 09.03.2016 2

Articles of Association

TIF 12.27 KB 11.03.2016 07.03.2016 1

Shareholders’ register

TIF 58.8 KB 11.03.2016 07.03.2016 2

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 62.12 KB 03.11.2021 03.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 03.11.2021 03.11.2021 2

Orders/request/cover notes of court bailiffs

EDOC 355.34 KB 24.07.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

RTF 192.96 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 11.12.2017 11.12.2017 2

Application

TIF 105.9 KB 07.12.2017 29.11.2017 3

Protocols/decisions of a company/organisation

TIF 12.9 KB 01.12.2017 29.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.9 KB 09.11.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 25.10.2017 25.10.2017 2

Application

TIF 142.37 KB 23.10.2017 16.10.2017 5

Notice of a member of the Board regarding the resignation

TIF 9.09 KB 16.10.2017 16.10.2017 1

Consent of a member of the Board / executive director

TIF 48.39 KB 16.10.2017 16.10.2017 3

Protocols/decisions of a company/organisation

TIF 46.34 KB 16.10.2017 16.10.2017 3

Power of attorney, act of empowerment

TIF 175.07 KB 23.10.2017 10.03.2017 2

Registration certificates

TIF 44.86 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 55.6 KB 11.03.2016 10.03.2016 2

Announcement regarding the legal address

TIF 9.04 KB 11.03.2016 07.03.2016 1

Application

TIF 161.52 KB 11.03.2016 07.03.2016 4

Confirmation or consent to legal address

TIF 979.65 KB 11.03.2016 07.03.2016 14

Consent of a member of the Board / executive director

TIF 7.15 KB 11.03.2016 07.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.5 KB 11.03.2016 06.03.2016 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