VSM Chartering, SIA
Limited Liability Company, Micro company
Place in branch
380 by turnover
127 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "VSM Chartering" |
| Registration number, date | 40103445110, 08.08.2011 |
| VAT number | LV40103445110 from 17.08.2011 Europe VAT register |
| Register, date | Commercial Register, 08.08.2011 |
| Legal address | Vīnakalna iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.3 | 1.61 | 1.73 |
| Personal income tax (thousands, €) | 0.23 | 0.17 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.05 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2019 | 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 | 08.08.2011 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 08.12.2015 | 22.12.2015 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 08.12.2015 | 22.12.2015 |
Historical addresses
| Rīga, Ulbrokas iela 42G | Until 01.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 242 | Until 28.02.2019 | 6 years ago |
| Ikšķiles nov., Ikšķile, Vīnakalna iela 4 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (492.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (488.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (468.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (690.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (295.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums GP2015 VSM 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2014 30042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140430 Vadibas zinojums | |||||
2012 |
Annual report | 08.08.2011 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.91 KB | 29.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 13.23 KB | 29.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 50.17 KB | 29.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 24.28 KB | 19.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 21.72 KB | 14.11.2011 | 03.11.2011 | 1 |
Articles of Association |
TIF | 13.37 KB | 11.08.2011 | 01.08.2011 | 1 |
Memorandum of Association |
TIF | 24.19 KB | 11.08.2011 | 28.07.2011 | 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 |
RTF | 52.98 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 29.05.2019 | 29.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.04 KB | 29.05.2019 | 23.05.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.04 KB | 29.05.2019 | 23.05.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 53.63 KB | 29.05.2019 | 23.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 38.6 KB | 28.02.2019 | 22.02.2019 | 3 |
Application |
EDOC | 52.19 KB | 28.02.2019 | 22.02.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 28.02.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.69 KB | 28.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 75.43 KB | 29.12.2015 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67 KB | 29.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 19.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 42.53 KB | 19.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 02.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 78.04 KB | 02.12.2011 | 28.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 02.12.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 14.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 45.87 KB | 14.11.2011 | 03.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 14.11.2011 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 11.08.2011 | 08.08.2011 | 2 |
Registration certificates |
TIF | 48.03 KB | 11.08.2011 | 08.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 11.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 116.46 KB | 11.08.2011 | 01.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 11.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 11.08.2011 | 28.07.2011 | 1 |
Purchase/lease agreement |
TIF | 35.31 KB | 02.12.2011 | 30.09.2005 | 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