Vanburen Group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
226 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vanburen Group"
Registration number, date 50103900051, 19.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2015
Legal address Lašu iela 1A – 21, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.72 2.32 2.68
Personal income tax (thousands, €) 0.22 0.27 0.65
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.05.2015
* 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

94.50 % 2 835 € 1 € 2 835 Russian Federation 09.10.2017 13.10.2017

Natural person

5.50 % 165 € 1 € 165 Latvia 09.10.2017 13.10.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (129.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (130.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.03.2022  PDF (127.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (181.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (172.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (349.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (222.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 VG VadibasZinojums PDF

2015

 Annual report 19.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VG VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 153.77 KB 11.10.2017 09.10.2017 4

Articles of Association

 TIF 17.05 KB 30.07.2015 07.05.2015 1

Memorandum of association

 TIF 62.39 KB 30.07.2015 07.05.2015 1

Shareholders’ register

TIF 88.13 KB 30.07.2015 07.05.2015 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

 EDOC 71.89 KB 13.10.2017 13.10.2017 2

Application

 TIF 71.6 KB 11.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 59.04 KB 30.07.2015 19.05.2015 2

Registration certificates

 TIF 25.05 KB 30.07.2015 19.05.2015 1

Announcement regarding the legal address

 TIF 20.38 KB 30.07.2015 07.05.2015 1

Application

 TIF 140.17 KB 30.07.2015 07.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 49.01 KB 30.07.2015 07.05.2015 2

Power of attorney, act of empowerment

 TIF 182.87 KB 30.07.2015 30.04.2015 3
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