VSM design, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
123 by profit
122 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VSM design"
Registration number, date 40103476110, 02.11.2011
VAT number LV40103476110 from 15.11.2011 Europe VAT register
Register, date Commercial Register, 02.11.2011
Legal address Marijas iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 29.04.2016
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, €) 41.48 47.35 32.88
Personal income tax (thousands, €) 3.2 2.56 2.2
Statutory social insurance contributions (thousands, €) 10.36 9.33 7.63
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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   02.11.2011
* 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

100 % 2 845 € 1 € 2 845 Latvia 26.04.2016 29.04.2016

Apply information changes

"VSM design", SIA

Lizuma 1-16, Rīga, LV-1006 Check address owners

Reklāma

Historical addresses

Rīga, Saktas iela 4 - 25 Until 06.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (103.17 KB)

2012

 Annual report 02.11.2011 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 453.68 KB 05.05.2016 26.04.2016 2

Amendments to the Articles of Association

 TIF 12.26 KB 05.05.2016 18.04.2016 1

Articles of Association

 TIF 14.7 KB 05.05.2016 18.04.2016 1

Shareholders’ register

TIF 27.41 KB 03.10.2012 27.09.2012 1

Articles of Association

 TIF 12.9 KB 04.11.2011 28.10.2011 1

Memorandum of Association

 TIF 37.51 KB 04.11.2011 28.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 80.48 KB 06.02.2024 01.02.2024 21

State Revenue Service decisions/letters/statements

 EDOC 89.24 KB 25.01.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 30.05.2018 30.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.56 KB 30.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 27.09.2017 27.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.09.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.93 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

 DOCX 49.36 KB 13.04.2017 13.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.16 MB 13.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 05.05.2016 29.04.2016 2

Application

 TIF 251.08 KB 05.05.2016 18.04.2016 3

Protocols/decisions of a company/organisation

 TIF 51.1 KB 05.05.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.54 KB 03.10.2012 02.10.2012 2

Application

 TIF 174.19 KB 03.10.2012 27.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 320.41 KB 03.10.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.66 KB 04.11.2011 02.11.2011 2

Registration certificates

 TIF 26.54 KB 04.11.2011 02.11.2011 1

Announcement regarding the legal address

 TIF 9.22 KB 04.11.2011 28.10.2011 1

Application

 TIF 61.38 KB 04.11.2011 28.10.2011 3

Appraisal reports

 TIF 20.71 KB 04.11.2011 28.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35.96 KB 04.11.2011 28.10.2011 1

Confirmation or consent to legal address

 TIF 10.05 KB 04.11.2011 28.10.2011 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