VBA, SIA
Limited Liability Company, Micro company
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 "VBA" |
| Registration number, date | 40003029455, 27.09.1991 |
| VAT number | LV40003029455 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2005 |
| Legal address | Ģerāniju iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 769 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.03 | 11.37 | 10.16 |
| Personal income tax (thousands, €) | 2.75 | 2.80 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 4.19 | 3.57 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 13.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2011 |
* 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 |
56.01 % | 2 111 | € 1 | € 2 111 | 04.03.2016 | 18.03.2016 | |
Natural person |
30.01 % | 1 131 | € 1 | € 1 131 | 04.03.2016 | 18.03.2016 | |
Natural person |
13.98 % | 527 | € 1 | € 527 | 04.03.2016 | 18.03.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "VBA SIA" | Until 10.02.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 72 | Until 10.02.2005 | 20 years ago |
|---|---|---|
| Rīga, Kleistu iela 26C | Until 03.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (4.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (2.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (2.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170418 145547 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150403 193143 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 22.04.2010 | TIF (505.03 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (954.11 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (2.04 MB) | ||
2006 |
Annual report | 22.03.2007 | PDF (2.17 MB) | ||
2005 |
Annual report | 12.09.2006 | PDF (1.73 MB) | ||
2004 |
Annual report | 30.05.2025 | TIF (1.21 MB) | ||
2003 |
Annual report | 30.05.2025 | TIF (1.11 MB) | ||
2002 |
Annual report | 30.05.2025 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.79 KB | 30.05.2025 | 04.03.2016 | 1 |
Articles of Association |
TIF | 27.75 KB | 30.05.2025 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 95.8 KB | 30.05.2025 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 160.58 KB | 30.05.2025 | 25.06.2015 | 4 |
Articles of Association |
TIF | 31.7 KB | 30.05.2025 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 19.59 KB | 30.05.2025 | 28.12.2004 | 1 |
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 | 47.81 KB | 30.05.2025 | 18.03.2016 | 2 |
Application |
TIF | 115.52 KB | 30.05.2025 | 04.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.8 KB | 30.05.2025 | 04.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 30.05.2025 | 17.09.2015 | 2 |
Application |
TIF | 108.38 KB | 30.05.2025 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 30.05.2025 | 13.10.2011 | 2 |
Application |
TIF | 220.02 KB | 30.05.2025 | 10.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.86 KB | 30.05.2025 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 30.05.2025 | 30.11.2010 | 1 |
Marriage contract |
TIF | 197.89 KB | 30.05.2025 | 29.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 30.05.2025 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 30.05.2025 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 30.05.2025 | 21.01.2008 | 1 |
Application |
TIF | 148.67 KB | 30.05.2025 | 17.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 30.05.2025 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 30.05.2025 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 30.05.2025 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 30.05.2025 | 29.03.2006 | 1 |
Application |
TIF | 75.06 KB | 30.05.2025 | 28.03.2006 | 2 |
Consent of the auditor |
TIF | 9.66 KB | 30.05.2025 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 30.05.2025 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 30.05.2025 | 10.02.2005 | 2 |
Registration certificates |
TIF | 24.49 KB | 30.05.2025 | 10.02.2005 | 1 |
Submission/Application |
TIF | 35.38 KB | 30.05.2025 | 28.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.28 KB | 30.05.2025 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 30.05.2025 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 30.05.2025 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 30.05.2025 | 25.11.2004 | 1 |
Application |
TIF | 136.72 KB | 30.05.2025 | 25.11.2004 | 5 |
Consent of the auditor |
TIF | 10.62 KB | 30.05.2025 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 30.05.2025 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 30.05.2025 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.87 KB | 30.05.2025 | 25.11.2004 | 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