VBBS Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 31.03.2025
Business form Limited Liability Company
Registered name SIA VBBS Consulting
Registration number, date 40203017938, 07.09.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2016
Legal address Ģertrūdes iela 103A – 32, Rīga, LV-1009 Check address owners
Fixed capital 5 000 EUR, registered payment 17.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.11.2025 295.45 0.00 0.00 0.00 13.11.2025
13.10.2025 295.45 0.00 0.00 0.00 13.10.2025
09.09.2025 295.45 0.00 0.00 0.00 09.09.2025
13.08.2025 295.45 0.00 0.00 0.00 13.08.2025
10.07.2025 295.45 0.00 0.00 0.00 10.07.2025
12.06.2025 295.45 0.00 0.00 0.00 12.06.2025
13.05.2025 295.45 0.00 0.00 0.00 13.05.2025
07.04.2025 295.45 0.00 0.00 0.00 07.04.2025
10.03.2025 295.45 0.00 0.00 0.00 10.03.2025
10.02.2025 295.45 0.00 0.00 0.00 10.02.2025
24.01.2025 295.45 0.00 0.00 0.00 24.01.2025
16.12.2024 295.45 0.00 0.00 0.00 16.12.2024
12.11.2024 294.94 0.00 0.00 0.00 12.11.2024
15.10.2024 294.10 0.00 0.00 0.00 15.10.2024
09.09.2024 293.02 0.00 0.00 0.00 09.09.2024
16.08.2024 292.30 0.00 0.00 0.00 16.08.2024
16.07.2024 291.37 0.00 0.00 0.00 16.07.2024
17.06.2024 290.48 0.00 0.00 0.00 17.06.2024
08.05.2024 289.31 0.00 0.00 0.00 08.05.2024
12.04.2024 288.53 0.00 0.00 0.00 12.04.2024
13.03.2024 287.63 0.00 0.00 0.00 13.03.2024
14.02.2024 286.79 0.00 0.00 0.00 14.02.2024
15.01.2024 285.89 0.00 0.00 0.00 15.01.2024
20.12.2023 285.11 0.00 0.00 0.00 20.12.2023
21.11.2023 284.13 0.00 0.00 0.00 21.11.2023
13.10.2023 281.79 0.00 0.00 0.00 13.10.2023
11.09.2023 279.89 0.00 0.00 0.00 11.09.2023
07.08.2023 277.79 0.00 0.00 0.00 07.08.2023
07.06.2023 274.13 0.00 0.00 0.00 07.06.2023
24.05.2023 273.29 0.00 0.00 0.00 24.05.2023
07.02.2020 4 079.24 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 020.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 961.65 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 904.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 645.99 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 042.43 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 479.52 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 926.82 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 369.52 0.00 0.00 0.00 17.06.2019 14:41
07.11.2018 320.71 0.00 0.00 0.00 13.11.2018 08:40
07.11.2017 2 639.95 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 297.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 266.19 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 015.19 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 612.98 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 590.35 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 036.21 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2019
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS Amber Capital Holding

Reg. no. 40203132444
Rīga, Lokomotīves iela 78 - 65

100 % 500 € 10 € 5 000 Latvia 19.06.2019 28.06.2019

Historical addresses

Mārupes nov., Tīraine, Jelgavas ceļš 34 k-1 - 3 Until 17.11.2017 8 years ago
Rīga, Ģertrūdes iela 103 - 32 Until 31.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.69 KB) €11.00

2017

Annual report 07.09.2016 - 31.12.2017 25.04.2018  PDF (84.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 28.06.2019 19.06.2019 3

Amendments to the Articles of Association

DOC 31.5 KB 17.11.2017 07.11.2017 1

Articles of Association

DOC 124 KB 17.11.2017 07.11.2017 1

Shareholders’ register

PDF 1.94 MB 17.11.2017 07.11.2017 6

Shareholders’ register

PDF 1.92 MB 17.11.2017 07.11.2017 5

Articles of Association

DOC 83.5 KB 06.09.2016 06.09.2016 1

Articles of Association

DOC 83.5 KB 06.09.2016 06.09.2016 1

Memorandum of association

DOC 94 KB 06.09.2016 24.08.2016 2

Memorandum of association

DOC 94 KB 06.09.2016 24.08.2016 2

Shareholders’ register

PDF 1.96 MB 06.09.2016 24.08.2016 5

Shareholders’ register

PDF 1.96 MB 06.09.2016 24.08.2016 5

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 35.6 KB 06.05.2025 06.05.2025 2

State Revenue Service decisions/letters/statements

EDOC 90.84 KB 28.03.2025 28.03.2025 1

Application

EDOC 46.98 KB 23.03.2023 20.03.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.91 KB 23.03.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 19.10.2020 19.10.2020 2

Application

EDOC 62.95 KB 19.10.2020 03.10.2020 1

Application

DOCX 45.67 KB 19.10.2020 03.10.2020 1

Protocols/decisions of a company/organisation

EDOC 25.34 KB 19.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.9 KB 19.10.2020 30.09.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 248.05 KB 19.10.2020 12.11.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 197.3 KB 19.10.2020 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 28.06.2019 28.06.2019 2

Application

EDOC 73.43 KB 28.06.2019 19.06.2019 4

Application

DOCX 48.16 KB 28.06.2019 19.06.2019 4

Protocols/decisions of a company/organisation

DOCX 19.12 KB 28.06.2019 19.06.2019 1

Protocols/decisions of a company/organisation

EDOC 32.8 KB 28.06.2019 19.06.2019 1

Shareholders’ register

EDOC 1.4 MB 28.06.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 17.11.2017 17.11.2017 2

Application

PDF 7.43 MB 17.11.2017 13.11.2017 26

Application

EDOC 6.83 MB 17.11.2017 13.11.2017 26

Amendments to the Articles of Association

EDOC 37.5 KB 17.11.2017 07.11.2017 1

Articles of Association

EDOC 63.21 KB 17.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

DOC 147.5 KB 17.11.2017 07.11.2017 2

Protocols/decisions of a company/organisation

EDOC 75.68 KB 17.11.2017 07.11.2017 2

Shareholders’ register

EDOC 1.75 MB 17.11.2017 07.11.2017 6

Shareholders’ register

EDOC 1.64 MB 17.11.2017 07.11.2017 5

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 14.11.2017 07.11.2017 1

Confirmation or consent to legal address

EDOC 4.51 MB 17.11.2017 30.10.2017 1

Confirmation or consent to legal address

PDF 4.88 MB 17.11.2017 30.10.2017 1

Confirmation or consent to legal address

DOCX 26.25 KB 17.11.2017 30.10.2017 1

Confirmation or consent to legal address

PDF 203.36 KB 17.11.2017 30.10.2017 1

Registration certificates

TIF 22.32 KB 03.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 09.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 09.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 09.09.2016 07.09.2016 2

Announcement regarding the legal address

EDOC 48.45 KB 06.09.2016 06.09.2016 1

Announcement regarding the legal address

DOC 83.5 KB 06.09.2016 06.09.2016 1

Announcement regarding the legal address

DOC 83.5 KB 06.09.2016 06.09.2016 1

Articles of Association

EDOC 88.33 KB 06.09.2016 06.09.2016 1

Application

PDF 3.27 MB 06.09.2016 06.09.2016 9

Application

PDF 3.27 MB 06.09.2016 06.09.2016 9

Application

EDOC 2.96 MB 06.09.2016 06.09.2016 9

Appraisal reports

EDOC 94.1 KB 06.09.2016 06.09.2016 2

Appraisal reports

DOC 90 KB 06.09.2016 06.09.2016 2

Appraisal reports

DOC 90 KB 06.09.2016 06.09.2016 2

Memorandum of association

EDOC 92.97 KB 06.09.2016 24.08.2016 2

Shareholders’ register

EDOC 1.76 MB 06.09.2016 24.08.2016 5

Confirmation or consent to legal address

TIF 13.33 KB 12.09.2016 17.08.2016 1

Power of attorney, act of empowerment

TIF 169.8 KB 14.11.2017 12.08.2016 2

Power of attorney, act of empowerment

DOCX 25.89 KB 28.02.2017 12.08.2016 2

Power of attorney, act of empowerment

EDOC 1.22 MB 28.02.2017 12.08.2016 2

Power of attorney, act of empowerment

PDF 1.31 MB 28.02.2017 12.08.2016 2

Power of attorney, act of empowerment

TIF 187.61 KB 09.09.2016 12.08.2016 3

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 12.09.2016 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