V.M.1, SIA
Limited Liability Company, Micro company
Place in branch
388 by turnover
238 by profit
42 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V.M.1" |
| Registration number, date | 40002053587, 02.08.1996 |
| VAT number | None (excluded 14.05.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Ilūkstes iela 4 – 123, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 13.01.2022, 489.14 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 19.02.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| Rīgas pilsētas Vavilovas individuālais komerciālais uzņēmums "V.M.1" | Until 02.04.2001 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (195.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (331.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (91.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (102.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (103.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (110.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (91.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 54.p. protokols VM1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BILANCES PIELIKUMS VM1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p. protokols VM1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols VM1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCES paskaidrojums VM1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCES paskaidrojums VM1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCES PIELIKUMS VM1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (160.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | XML (24.03 KB) | |
2007 |
Annual report | 17.02.2009 | TIF (561.16 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (627.49 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (1.4 MB) | ||
2004 |
Annual report | 23.07.2026 | TIF (1.06 MB) | ||
2003 |
Annual report | 23.07.2026 | TIF (947.2 KB) | ||
2002 |
Annual report | 23.07.2026 | TIF (1.18 MB) | ||
2001 |
Annual report | 23.07.2026 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.06 KB | 23.07.2026 | 20.10.2004 | 2 |
Shareholders’ register |
TIF | 25.21 KB | 23.07.2026 | 20.10.2004 | 1 |
Articles of Association |
TIF | 694.44 KB | 23.07.2026 | 19.03.2001 | 13 |
Articles of Association |
TIF | 623.75 KB | 23.07.2026 | 15.07.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 23.07.2026 | 19.02.2008 | 2 |
Application |
TIF | 165.12 KB | 23.07.2026 | 08.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 23.07.2026 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 23.07.2026 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 23.07.2026 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 23.07.2026 | 09.11.2004 | 1 |
Registration certificates |
TIF | 145.53 KB | 23.07.2026 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.85 KB | 23.07.2026 | 20.10.2004 | 1 |
Application |
TIF | 125.07 KB | 23.07.2026 | 20.10.2004 | 5 |
Consent of the auditor |
TIF | 10.17 KB | 23.07.2026 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 23.07.2026 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 23.07.2026 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 23.07.2026 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 23.07.2026 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 23.07.2026 | 02.04.2001 | 1 |
Application |
TIF | 113.41 KB | 23.07.2026 | 19.03.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 23.07.2026 | 19.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 23.07.2026 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 23.07.2026 | 19.03.2001 | 1 |
Submission/Application |
TIF | 12.27 KB | 23.07.2026 | 19.03.2001 | 1 |
Copy of the personal identification document |
TIF | 42.22 KB | 23.07.2026 | 04.02.1998 | 1 |
Sample report |
TIF | 45.46 KB | 23.07.2026 | 08.01.1998 | 1 |
Copy of the personal identification document |
TIF | 306.96 KB | 23.07.2026 | 13.06.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.54 KB | 23.07.2026 | 02.08.1996 | 1 |
Registration certificates |
TIF | 50.77 KB | 23.07.2026 | 02.08.1996 | 1 |
Registration certificates |
TIF | 79.78 KB | 23.07.2026 | 02.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 23.07.2026 | 31.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 23.07.2026 | 31.07.1996 | 2 |
Application |
TIF | 36.81 KB | 23.07.2026 | 15.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 23.07.2026 | 15.07.1996 | 1 |
Sample report |
TIF | 15.38 KB | 23.07.2026 | 15.07.1996 | 1 |
Copy of the personal identification document |
TIF | 27.23 KB | 23.07.2026 | 29.09.1995 | 1 |
Copy of the personal identification document |
TIF | 29.27 KB | 23.07.2026 | 29.09.1995 | 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