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SIA "VBM"

Basic information
Status Registered
Name SIA "VBM"
Legal form Limited Liability Company
Reg. No 41503081254
Reg. date 04.04.2018
Register Commercial Register
Legal Address Rīgas iela 10 - 57, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 10,200 EUR, 21.11.2019
Paid-in share capital, date 10,200 EUR, 21.11.2019
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV41503081254 Registered Excluded
15.05.2018 28.07.2021
Last updated in the RE 06.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 2,156,918 EUR Net profit 736,123 EUR Equity 1,031,055 EUR Date submitted29.07.2020 Number of employees 26
Year2018 Net sales 535,807 EUR Net profit 289,932 EUR Equity 291,932 EUR Date submitted03.05.2019 Number of employees 36
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions150 EUR Personal Income Tax0 EUR Other1,110 EUR Total1,260 EUR Number of employees3
Year2019 Social Insurance Contributions72,600 EUR Personal Income Tax3,800 EUR Other3,680 EUR Total80,080 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
21.11.2019 Amendments to the Articles of Association 10.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 10.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 10.11.2019 (edoc) •
20.02.2019 Amendments to the Articles of Association 18.02.2019 (docx)
20.02.2019 Amendments to the Articles of Association 18.02.2019 (edoc) •
11.07.2018 Amendments to the Articles of Association 02.07.2018 (doc)
11.07.2018 Amendments to the Articles of Association 02.07.2018 (edoc) •
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Announcement regarding the legal address (3)
04.04.2018 Announcement regarding the legal address 23.01.2018 (edoc) •
04.04.2018 Announcement regarding the legal address 23.01.2018 (docx) •
04.04.2018 Announcement regarding the legal address 23.01.2018 (docx) •
Annual report (full) (2)
29.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
Application (10)
21.11.2019 Application 21.11.2019 (EDOC) •
21.11.2019 Application 21.11.2019 (docx) •
21.11.2019 Application 21.11.2019 (docx) •
20.02.2019 Application 18.02.2019 (edoc) •
20.02.2019 Application 18.02.2019 (docx) •
11.07.2018 Application 02.07.2018 (edoc) •
11.07.2018 Application 02.07.2018 (docx) •
04.04.2018 Application 27.03.2017 (edoc) •
04.04.2018 Application 27.03.2017 (docx) •
04.04.2018 Application 27.03.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (5)
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (doc) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (doc) •
20.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (edoc) •
20.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (docx) •
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Articles of Association (10)
21.11.2019 Articles of Association 10.11.2019 (docx)
21.11.2019 Articles of Association 10.11.2019 (docx)
21.11.2019 Articles of Association 10.11.2019 (edoc) •
20.02.2019 Articles of Association 18.02.2019 (docx)
20.02.2019 Articles of Association 18.02.2019 (edoc) •
11.07.2018 Articles of Association 02.07.2018 (docx)
11.07.2018 Articles of Association 02.07.2018 (edoc) •
04.04.2018 Articles of Association 23.01.2018 (docx)
04.04.2018 Articles of Association 23.01.2018 (docx)
04.04.2018 Articles of Association 23.01.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
14.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (EDOC) •
14.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (pdf) •
20.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (EDOC) •
20.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (docx) •
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Confirmation or consent to legal address (4)
04.04.2018 Confirmation or consent to legal address 23.01.2018 (edoc) •
04.04.2018 Confirmation or consent to legal address 23.01.2018 (docx) •
04.04.2018 Confirmation or consent to legal address 23.01.2018 (bmp) •
04.04.2018 Confirmation or consent to legal address 23.01.2018 (docx) •
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Decisions / letters / protocols of public notaries (10)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
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Memorandum of Association (3)
04.04.2018 Memorandum of Association 23.01.2018 (docx)
04.04.2018 Memorandum of Association 23.01.2018 (docx)
04.04.2018 Memorandum of Association 23.01.2018 (edoc) •
Orders/request/cover notes of court bailiffs (1)
06.01.2022 Orders/request/cover notes of court bailiffs 06.01.2022 (PDF) •
Power of attorney, act of empowerment (3)
21.11.2019 Power of attorney, act of empowerment 10.11.2019 (edoc) •
21.11.2019 Power of attorney, act of empowerment 10.11.2019 (doc) •
21.11.2019 Power of attorney, act of empowerment 10.11.2019 (doc) •
Protocols/decisions of a company/organisation (7)
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (EDOC) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (docx) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (docx) •
20.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (docx) •
11.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc) •
11.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (doc) •
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Regulations for the increase/reduction of the equity (5)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (doc)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (doc)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (edoc) •
20.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (docx)
20.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (edoc) •
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Shareholders’ register (8)
21.11.2019 Shareholders’ register 08.11.2019 (doc)
21.11.2019 Shareholders’ register 08.11.2019 (doc)
21.11.2019 Shareholders’ register 08.11.2019 (edoc) •
20.02.2019 Shareholders’ register 18.02.2019 (doc)
20.02.2019 Shareholders’ register 18.02.2019 (edoc) •
04.04.2018 Shareholders’ register 23.01.2018 (docx)
04.04.2018 Shareholders’ register 23.01.2018 (docx)
04.04.2018 Shareholders’ register 23.01.2018 (edoc) •
Show all
State Revenue Service decisions/letters/statements (1)
18.10.2019 State Revenue Service decisions/letters/statements 18.10.2019 (EDOC) •
2022 (1)
06.01.2022 Orders/request/cover notes of court bailiffs 06.01.2022 (PDF) •
2021 (1)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
2020 (3)
29.07.2020 2019 Annual report (full) (PDF)
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
2019 (48)
21.11.2019 Amendments to the Articles of Association 10.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 10.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 10.11.2019 (edoc) •
21.11.2019 Application 21.11.2019 (EDOC) •
21.11.2019 Application 21.11.2019 (docx) •
21.11.2019 Application 21.11.2019 (docx) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (doc) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (doc) •
21.11.2019 Articles of Association 10.11.2019 (docx)
21.11.2019 Articles of Association 10.11.2019 (docx)
21.11.2019 Articles of Association 10.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019 Power of attorney, act of empowerment 10.11.2019 (edoc) •
21.11.2019 Power of attorney, act of empowerment 10.11.2019 (doc) •
21.11.2019 Power of attorney, act of empowerment 10.11.2019 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (EDOC) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (docx) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (docx) •
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (doc)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (doc)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (edoc) •
21.11.2019 Shareholders’ register 08.11.2019 (doc)
21.11.2019 Shareholders’ register 08.11.2019 (doc)
21.11.2019 Shareholders’ register 08.11.2019 (edoc) •
14.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (EDOC) •
14.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (pdf) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
18.10.2019 State Revenue Service decisions/letters/statements 18.10.2019 (EDOC) •
03.05.2019 2018 Annual report (full) (PDF)
20.02.2019 Amendments to the Articles of Association 18.02.2019 (docx)
20.02.2019 Amendments to the Articles of Association 18.02.2019 (edoc) •
20.02.2019 Application 18.02.2019 (edoc) •
20.02.2019 Application 18.02.2019 (docx) •
20.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (edoc) •
20.02.2019 Application of shareholders or third persons for the acquisition of shares 18.02.2019 (docx) •
20.02.2019 Articles of Association 18.02.2019 (docx)
20.02.2019 Articles of Association 18.02.2019 (edoc) •
20.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (EDOC) •
20.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (docx) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (docx) •
20.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (docx)
20.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (edoc) •
20.02.2019 Shareholders’ register 18.02.2019 (doc)
20.02.2019 Shareholders’ register 18.02.2019 (edoc) •
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2018 (30)
11.07.2018 Amendments to the Articles of Association 02.07.2018 (doc)
11.07.2018 Amendments to the Articles of Association 02.07.2018 (edoc) •
11.07.2018 Application 02.07.2018 (edoc) •
11.07.2018 Application 02.07.2018 (docx) •
11.07.2018 Articles of Association 02.07.2018 (docx)
11.07.2018 Articles of Association 02.07.2018 (edoc) •
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
11.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc) •
11.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (doc) •
04.04.2018 Announcement regarding the legal address 23.01.2018 (edoc) •
04.04.2018 Announcement regarding the legal address 23.01.2018 (docx) •
04.04.2018 Announcement regarding the legal address 23.01.2018 (docx) •
04.04.2018 Application 27.03.2017 (edoc) •
04.04.2018 Application 27.03.2017 (docx) •
04.04.2018 Application 27.03.2017 (docx) •
04.04.2018 Articles of Association 23.01.2018 (docx)
04.04.2018 Articles of Association 23.01.2018 (docx)
04.04.2018 Articles of Association 23.01.2018 (edoc) •
04.04.2018 Confirmation or consent to legal address 23.01.2018 (edoc) •
04.04.2018 Confirmation or consent to legal address 23.01.2018 (docx) •
04.04.2018 Confirmation or consent to legal address 23.01.2018 (bmp) •
04.04.2018 Confirmation or consent to legal address 23.01.2018 (docx) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
04.04.2018 Memorandum of Association 23.01.2018 (docx)
04.04.2018 Memorandum of Association 23.01.2018 (docx)
04.04.2018 Memorandum of Association 23.01.2018 (edoc) •
04.04.2018 Shareholders’ register 23.01.2018 (docx)
04.04.2018 Shareholders’ register 23.01.2018 (docx)
04.04.2018 Shareholders’ register 23.01.2018 (edoc) •
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