VSMB, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
167 by profit
63 by paid taxes
21 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 "VSMB" |
| Registration number, date | 40103380007, 11.02.2011 |
| VAT number | LV40103380007 from 24.07.2018 Europe VAT register |
| Register, date | Commercial Register, 11.02.2011 |
| Legal address | 29. līnija 1 – 43, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 14 EUR, registered payment 03.04.2019 |
| 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
- 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, €) | 7.2 | 6.29 | 5.16 |
| Personal income tax (thousands, €) | 0.94 | 0.59 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.11 | 2.65 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Types of activities from statues | Pārējais pasažieru sauszemes transports Sauszemes transporta palīgdarbības Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings u.c. statūtos paredzētā darbība |
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. | 11.02.2011 |
* 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 % | 14 | € 1 | € 14 | Latvia | 25.03.2019 | 03.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 260 k-3 - 28 | Until 03.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (1.64 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (829.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.04.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (916.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (903.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (732.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (455.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.05.2013 | TIF (214.53 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (219.34 KB) | ||
2011 |
Annual report | 11.02.2011 - 31.12.2011 | 15.05.2012 | HTML (120.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.77 KB | 01.04.2019 | 25.03.2019 | 1 |
Articles of Association |
TIF | 49.09 KB | 01.04.2019 | 25.03.2019 | 3 |
Shareholders’ register |
TIF | 57.63 KB | 01.04.2019 | 25.03.2019 | 3 |
Articles of Association |
TIF | 378.88 KB | 16.02.2011 | 08.02.2011 | 5 |
Memorandum of Association |
TIF | 121.81 KB | 16.02.2011 | 08.02.2011 | 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 |
RTF | 190.06 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 172.99 KB | 26.03.2019 | 25.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.4 KB | 26.03.2019 | 25.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 12.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.45 KB | 16.02.2011 | 11.02.2011 | 2 |
Registration certificates |
TIF | 141.23 KB | 16.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.48 KB | 16.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 576.27 KB | 16.02.2011 | 08.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 45.23 KB | 16.02.2011 | 08.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 83.52 KB | 16.02.2011 | 08.02.2011 | 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