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SIA "VBLV"

Basic information
Status Registered
Name SIA "VBLV"
Legal form Limited Liability Company
Reg. No 40103869451
Reg. date 10.02.2015
Register Commercial Register
Legal Address Stirnu iela 13A - 2A, Rīga, LV-1035
Registered share capital, date 1,700,000 EUR, 20.12.2018
Paid-in share capital, date 1,700,000 EUR, 20.12.2018
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.12.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -784,281 EUR Equity 1,683,630 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 92,156 EUR Equity 2,467,911 EUR Date submitted13.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 675,755 EUR Equity 2,375,755 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 2,219,573 EUR Equity 11,673,008 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions1,760 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,840 EUR Number of employees1
Year2023 Social Insurance Contributions1,770 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,850 EUR Number of employees1
Year2022 Social Insurance Contributions1,760 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,840 EUR Number of employees1
Year2021 Social Insurance Contributions1,770 EUR Personal Income Tax1,010 EUR Other-10 EUR Total2,770 EUR Number of employees1
Year2020 Social Insurance Contributions1,660 EUR Personal Income Tax980 EUR Other0 EUR Total2,640 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.12.2018 Amendments to the Articles of Association 03.10.2018 (TIF)
29.12.2015 Amendments to the Articles of Association 17.12.2015 (TIF)
Announcement regarding the legal address (1)
11.02.2015 Announcement regarding the legal address 30.01.2015 (TIF) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
19.12.2018 Application 17.12.2018 (TIF) •
14.11.2018 Application 03.10.2018 (TIF) •
22.02.2018 Application 01.02.2018 (TIF) •
15.02.2016 Application 14.01.2016 (TIF) •
29.12.2015 Application 17.12.2015 (TIF) •
11.02.2015 Application 30.01.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.12.2015 Application of shareholders or third persons for the acquisition of shares 17.12.2015 (TIF) •
Appraisal reports (3)
22.12.2015 Appraisal reports 17.12.2015 (EDOC) •
22.12.2015 Appraisal reports 17.12.2015 (docx) •
22.12.2015 Appraisal reports 17.12.2015 (docx) •
Articles of Association (3)
19.12.2018 Articles of Association 03.10.2018 (TIF)
29.12.2015 Articles of Association 17.12.2015 (TIF)
11.02.2015 Articles of Association 30.01.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.02.2015 Bank statements or other document regarding the payment of the equity 04.02.2015 (TIF) •
Confirmation or consent to legal address (2)
15.02.2016 Confirmation or consent to legal address 09.02.2016 (TIF) •
11.02.2015 Confirmation or consent to legal address 09.02.2015 (TIF) •
Consent of a member of the Board / executive director (1)
11.02.2015 Consent of a member of the Board / executive director 30.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (8)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
15.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
11.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2015 (TIF)
11.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
Memorandum of Association (1)
11.02.2015 Memorandum of Association 30.01.2015 (TIF)
Power of attorney, act of empowerment (2)
29.12.2015 Power of attorney, act of empowerment 17.12.2015 (TIF) •
11.02.2015 Power of attorney, act of empowerment 30.01.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
14.11.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (TIF)
22.02.2018 Regulations for the increase/reduction of the equity 01.02.2018 (TIF)
29.12.2015 Regulations for the increase/reduction of the equity 17.12.2015 (TIF)
Shareholders’ register (3)
19.12.2018 Shareholders’ register 03.10.2018 (TIF)
29.12.2015 Shareholders’ register 17.12.2015 (TIF)
11.02.2015 Shareholders’ register 30.01.2015 (TIF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
13.05.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (16)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018 Amendments to the Articles of Association 03.10.2018 (TIF)
19.12.2018 Application 17.12.2018 (TIF) •
19.12.2018 Articles of Association 03.10.2018 (TIF)
19.12.2018 Shareholders’ register 03.10.2018 (TIF)
14.11.2018 Application 03.10.2018 (TIF) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
19.10.2018 Regulations for the increase/reduction of the equity 03.10.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
22.02.2018 Application 01.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
22.02.2018 Regulations for the increase/reduction of the equity 01.02.2018 (TIF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
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2016 (3)
15.02.2016 Application 14.01.2016 (TIF) •
15.02.2016 Confirmation or consent to legal address 09.02.2016 (TIF) •
15.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
2015 (24)
29.12.2015 Amendments to the Articles of Association 17.12.2015 (TIF)
29.12.2015 Application 17.12.2015 (TIF) •
29.12.2015 Application of shareholders or third persons for the acquisition of shares 17.12.2015 (TIF) •
29.12.2015 Articles of Association 17.12.2015 (TIF)
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 17.12.2015 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
29.12.2015 Regulations for the increase/reduction of the equity 17.12.2015 (TIF)
29.12.2015 Shareholders’ register 17.12.2015 (TIF)
22.12.2015 Appraisal reports 17.12.2015 (EDOC) •
22.12.2015 Appraisal reports 17.12.2015 (docx) •
22.12.2015 Appraisal reports 17.12.2015 (docx) •
11.02.2015 Announcement regarding the legal address 30.01.2015 (TIF) •
11.02.2015 Application 30.01.2015 (TIF) •
11.02.2015 Articles of Association 30.01.2015 (TIF)
11.02.2015 Bank statements or other document regarding the payment of the equity 04.02.2015 (TIF) •
11.02.2015 Confirmation or consent to legal address 09.02.2015 (TIF) •
11.02.2015 Consent of a member of the Board / executive director 30.01.2015 (TIF) •
11.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
11.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
11.02.2015 Memorandum of Association 30.01.2015 (TIF)
11.02.2015 Power of attorney, act of empowerment 30.01.2015 (TIF) •
11.02.2015 Shareholders’ register 30.01.2015 (TIF)
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