VBC GRUP, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VBC GRUP"
Registration number, date 40103256945, 04.11.2009
VAT number LV40103256945 from 30.11.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2009
Legal address Gaismas iela 11, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 07.08.2014
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 129.52 153.53 149.92
Personal income tax (thousands, €) 9.86 8.23 5.15
Statutory social insurance contributions (thousands, €) 17.70 15.01 9.12
Average employees count 7 5 4

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
CSP industry
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  28.11.2016
* 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

100 % 2 845 € 1 € 2 845 23.11.2016 28.11.2016

Apply information changes

"VBC grup", SIA

Brīvības gatve 195-11, Rīga, LV-1039 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.vbc.lv

Historical addresses

Rīga, Antonijas iela 24-5 Until 31.01.2012 13 years ago
Rīga, Brīvības gatve 195 - 11 Until 19.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  ZIP €7.00
Annual report 2024 PDF
VZ 2025 gads PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
VBC Grup atzinums PDF
VBC Grup vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (85.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Izraksts PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
IZRAKSTS PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (489.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Izraksts TIFF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS TIFF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJ 2015 VBC GRUPA PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJ 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJ 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 04.11.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 466.55 KB 01.12.2016 23.11.2016 1

Amendments to the Articles of Association

TIF 16.81 KB 08.08.2014 01.08.2014 1

Articles of Association

TIF 65.21 KB 08.08.2014 01.08.2014 2

Shareholders’ register

TIF 141.54 KB 08.08.2014 01.08.2014 4

Articles of Association

TIF 31.15 KB 05.11.2009 22.10.2009 1

Memorandum of association

TIF 58.85 KB 05.11.2009 22.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.63 KB 19.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

TIF 73.23 KB 01.12.2016 28.11.2016 2

Application

TIF 3.49 MB 01.12.2016 16.11.2016 6

Decisions / letters / protocols of public notaries

TIF 76.46 KB 08.08.2014 07.08.2014 2

Application

TIF 121.9 KB 08.08.2014 01.08.2014 2

Protocols/decisions of a company/organisation

TIF 91.35 KB 08.08.2014 01.08.2014 2

Decisions / letters / protocols of public notaries

TIF 37.17 KB 27.11.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

TIF 30.88 KB 02.02.2012 31.01.2012 1

Application

TIF 60.92 KB 02.02.2012 26.01.2012 2

Confirmation or consent to legal address

TIF 11.37 KB 02.02.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 27.12.2010 21.12.2010 1

Application

TIF 118.92 KB 27.12.2010 16.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 36.48 KB 27.12.2010 08.12.2010 2

Decisions / letters / protocols of public notaries

TIF 47.36 KB 05.11.2009 04.11.2009 2

Registration certificates

TIF 32.79 KB 05.11.2009 04.11.2009 1

Announcement regarding the legal address

TIF 7.31 KB 05.11.2009 22.10.2009 1

Application

TIF 189.05 KB 05.11.2009 22.10.2009 7

Bank statements or other document regarding the payment of the equity

TIF 14.01 KB 05.11.2009 22.10.2009 1

Consent of a member of the Board / executive director

TIF 8.23 KB 05.11.2009 22.10.2009 1

Sample report

TIF 30.17 KB 05.11.2009 22.10.2009 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