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Sabiedrība ar ierobežotu atbildību "VBII"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VBII"
Legal form Limited Liability Company
Reg. No 40003919525
Reg. date 02.05.2007
Register Commercial Register
Legal Address Purva iela 12A, Valmiera, LV-4201
Registered share capital, date 2,845 EUR, 12.08.2014
Paid-in share capital, date 2,845 EUR, 12.08.2014
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003919525 Registered Excluded
18.06.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -147 EUR Equity -733 EUR Date submitted08.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -171 EUR Equity -585 EUR Date submitted14.03.2021 Number of employees 0
Year2019 Net sales 13,487 EUR Net profit -1,953 EUR Equity -415 EUR Date submitted01.04.2020 Number of employees 1
Year2018 Net sales 15,865 EUR Net profit -1,307 EUR Equity 1,539 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 7,618 EUR Net profit 3,743 EUR Equity 7,586 EUR Date submitted13.03.2018 Number of employees 1
Year2016 Net sales 19,122 EUR Net profit -18,746 EUR Equity 8,844 EUR Date submitted08.03.2017 Number of employees 2
Year2015 Net sales 407,725 EUR Net profit 162 EUR Equity 27,590 EUR Date submitted26.04.2016 Number of employees 3
Year2014 Net sales 786,603 EUR Net profit -28,484 EUR Equity 36,255 EUR Date submitted12.05.2015 Number of employees 3
Year2013 Net sales 470,177 LVL Net profit -12,333 LVL Equity 45,499 LVL Date submitted30.04.2014 Number of employees 6
Year2012 Net sales 401,202 LVL Net profit 8,882 LVL Equity 57,832 LVL Date submitted02.05.2013 Number of employees 6
Year2011 Net sales 545,613 LVL Net profit 62,881 LVL Equity 48,950 LVL Date submitted28.04.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted24.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales 196,101 LVL Net profit 184 LVL Equity 2,190 LVL Date submitted28.04.2009 Number of employees 8
Year2007 Net sales - Net profit - Equity - Date submitted04.02.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,960 EUR Personal Income Tax1,580 EUR Other5,820 EUR Total9,360 EUR Number of employees1
Year2023 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other40 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other40 EUR Total-10 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other40 EUR Total30 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-60 EUR Total-60 EUR Number of employees0
Year2019 Social Insurance Contributions550 EUR Personal Income Tax320 EUR Other240 EUR Total1,110 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.09.2013 Amendments to the Articles of Association 18.09.2013 (TIF)
15.09.2010 Amendments to the Articles of Association 01.09.2010 (TIF)
Announcement regarding the legal address (1)
08.05.2007 Announcement regarding the legal address 25.04.2007 (TIF) •
Annual report (full) (15)
08.03.2022 2021 Annual report (full) (PDF)
14.03.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
28.04.2012 2011 Annual report (full) (HTML)
24.03.2011 2010 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
04.02.2009 2007 Annual report (full) (TIF)
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Application (11)
24.01.2018 Application 09.01.2018 (edoc) •
24.01.2018 Application 09.01.2018 (docx) •
13.08.2015 Application 06.08.2015 (TIF) •
26.08.2014 Application 04.08.2014 (TIF) •
14.08.2014 Application 23.07.2014 (TIF) •
25.09.2013 Application 18.09.2013 (TIF) •
25.09.2013 Application 10.06.2013 (TIF) •
15.09.2010 Application 01.09.2010 (TIF) •
05.05.2009 Application 28.04.2009 (TIF) •
27.04.2009 Application 21.04.2009 (TIF) •
08.05.2007 Application 25.04.2007 (TIF) •
Show all
Articles of Association (4)
14.08.2014 Articles of Association 23.07.2014 (TIF)
25.09.2013 Articles of Association 18.09.2013 (TIF)
15.09.2010 Articles of Association 01.09.2010 (TIF)
08.05.2007 Articles of Association 25.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.05.2007 Bank statements or other document regarding the payment of the equity 25.04.2007 (TIF) •
Consent of a member of the Board / executive director (2)
15.09.2010 Consent of a member of the Board / executive director 03.09.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 03.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
13.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
15.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
05.05.2009 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
08.05.2007 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
Show all
Memorandum of Association (1)
08.05.2007 Memorandum of Association 25.04.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.08.2014 Notice of a member of the Board regarding the resignation 04.08.2014 (TIF) •
Orders/request/cover notes of court bailiffs (3)
19.04.2017 Orders/request/cover notes of court bailiffs 19.04.2017 (EDOC) •
19.04.2017 Orders/request/cover notes of court bailiffs 19.04.2017 (pdf) •
27.02.2017 Orders/request/cover notes of court bailiffs 27.02.2017 (EDOC) •
Power of attorney, act of empowerment (1)
05.05.2009 Power of attorney, act of empowerment 28.04.2009 (TIF) •
Protocols/decisions of a company/organisation (7)
24.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (edoc) •
24.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (docx) •
13.08.2015 Protocols/decisions of a company/organisation 06.08.2015 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
25.09.2013 Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
15.09.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
15.09.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
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Receipts on the publication and state fees (3)
05.05.2009 Receipts on the publication and state fees 29.04.2009 (TIF) •
27.04.2009 Receipts on the publication and state fees 21.04.2009 (TIF) •
08.05.2007 Receipts on the publication and state fees 25.04.2007 (TIF) •
Registration certificates (2)
15.09.2010 Registration certificates 02.05.2007 (TIF) •
08.05.2007 Registration certificates 02.05.2007 (TIF) •
Sample report (1)
05.05.2009 Sample report 29.04.2009 (TIF) •
Shareholders’ register (2)
14.08.2014 Shareholders’ register 23.07.2014 (TIF)
25.09.2013 Shareholders’ register 18.09.2013 (TIF)
2022 (1)
08.03.2022 2021 Annual report (full) (PDF)
2021 (1)
14.03.2021 2020 Annual report (full) (PDF)
2020 (1)
01.04.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (6)
13.03.2018 2017 Annual report (full) (PDF)
24.01.2018 Application 09.01.2018 (edoc) •
24.01.2018 Application 09.01.2018 (docx) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
24.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (edoc) •
24.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (docx) •
Show all
2017 (8)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
19.04.2017 Orders/request/cover notes of court bailiffs 19.04.2017 (EDOC) •
19.04.2017 Orders/request/cover notes of court bailiffs 19.04.2017 (pdf) •
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
27.02.2017 Orders/request/cover notes of court bailiffs 27.02.2017 (EDOC) •
Show all
2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (4)
13.08.2015 Application 06.08.2015 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
13.08.2015 Protocols/decisions of a company/organisation 06.08.2015 (TIF) •
12.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (9)
26.08.2014 Application 04.08.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
26.08.2014 Notice of a member of the Board regarding the resignation 04.08.2014 (TIF) •
14.08.2014 Application 23.07.2014 (TIF) •
14.08.2014 Articles of Association 23.07.2014 (TIF)
14.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
14.08.2014 Shareholders’ register 23.07.2014 (TIF)
30.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (8)
25.09.2013 Amendments to the Articles of Association 18.09.2013 (TIF)
25.09.2013 Application 18.09.2013 (TIF) •
25.09.2013 Application 10.06.2013 (TIF) •
25.09.2013 Articles of Association 18.09.2013 (TIF)
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
25.09.2013 Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
25.09.2013 Shareholders’ register 18.09.2013 (TIF)
02.05.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
28.04.2012 2011 Annual report (full) (HTML)
2011 (1)
24.03.2011 2010 Annual report (full) (TIF)
2010 (10)
15.09.2010 Amendments to the Articles of Association 01.09.2010 (TIF)
15.09.2010 Application 01.09.2010 (TIF) •
15.09.2010 Articles of Association 01.09.2010 (TIF)
15.09.2010 Consent of a member of the Board / executive director 03.09.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 03.09.2010 (TIF) •
15.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
15.09.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
15.09.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
15.09.2010 Registration certificates 02.05.2007 (TIF) •
10.05.2010 2009 Annual report (full) (TIF)
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2009 (9)
05.05.2009 Application 28.04.2009 (TIF) •
05.05.2009 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
05.05.2009 Power of attorney, act of empowerment 28.04.2009 (TIF) •
05.05.2009 Receipts on the publication and state fees 29.04.2009 (TIF) •
05.05.2009 Sample report 29.04.2009 (TIF) •
27.04.2009 Application 21.04.2009 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
27.04.2009 Receipts on the publication and state fees 21.04.2009 (TIF) •
04.02.2009 2007 Annual report (full) (TIF)
Show all
2007 (8)
08.05.2007 Announcement regarding the legal address 25.04.2007 (TIF) •
08.05.2007 Application 25.04.2007 (TIF) •
08.05.2007 Articles of Association 25.04.2007 (TIF)
08.05.2007 Bank statements or other document regarding the payment of the equity 25.04.2007 (TIF) •
08.05.2007 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
08.05.2007 Memorandum of Association 25.04.2007 (TIF)
08.05.2007 Receipts on the publication and state fees 25.04.2007 (TIF) •
08.05.2007 Registration certificates 02.05.2007 (TIF) •
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