VBEK, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
120 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VBEK"
Registration number, date 45403032831, 13.03.2012
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 13.03.2012
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   13.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2012
* 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

50 % 50 € 28 € 1 400 Latvia 13.05.2016 13.05.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 13.05.2016 13.05.2016

Apply information changes

ML

"VBEK", SIA

Madonas 6, Jēkabpils, Jēkabpils n., LV-5202 Check address owners

Historical company names

SIA "ENERTEC 4" Until 13.05.2016 8 years ago

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.08.2023  PDF (78.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.10.2022  PDF (78.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (77.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (78.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.09.2019  PDF (78.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (228.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 13.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.96 KB 18.05.2016 09.05.2016 2

Shareholders’ register

TIF 30.1 KB 18.05.2016 09.05.2016 2

Shareholders’ register

TIF 67.9 KB 02.07.2015 17.06.2015 3

Articles of Association

 TIF 20.43 KB 20.03.2012 08.03.2012 1

Memorandum of association

 TIF 65.81 KB 20.03.2012 08.03.2012 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

 TIF 54.02 KB 18.05.2016 13.05.2016 2

Application

 TIF 181.54 KB 18.05.2016 09.05.2016 4

Protocols/decisions of a company/organisation

 TIF 69.69 KB 18.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.17 KB 02.07.2015 27.06.2015 1

Application

 TIF 190.7 KB 02.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.66 KB 20.03.2012 13.03.2012 2

Registration certificates

 TIF 112.33 KB 20.03.2012 13.03.2012 1

Announcement regarding the legal address

 TIF 11.85 KB 20.03.2012 08.03.2012 1

Application

 TIF 220.11 KB 20.03.2012 08.03.2012 5

Bank statements or other document regarding the payment of the equity

TIF 24.67 KB 20.03.2012 08.03.2012 1

Confirmation or consent to legal address

 TIF 9.38 KB 20.03.2012 08.03.2012 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