VBH Latvia, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
4 by paid taxes
20 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VBH Latvia" |
| Registration number, date | 40003588735, 22.04.2002 |
| VAT number | LV40003588735 from 26.04.2002 Europe VAT register |
| Register, date | Commercial Register, 22.04.2002 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VBH Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 1392.01 | 1564.14 | 1425.38 |
| Personal income tax (thousands, €) | 108.43 | 107.77 | 96.33 |
| Statutory social insurance contributions (thousands, €) | 216.63 | 213.92 | 197.46 |
| Average employees count | 22 | 22 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Austria | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
VBH Holding GmbHReg. no. HRB 759447
|
100 % | 2 845 | € 1 | € 2 845 | Germany | 09.08.2017 | 28.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 7a | Until 17.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Opinion VBH LV | |||||
| Vad bas atbild bas v stule SIA VBH Latvia 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ppjums EDS | |||||
| Vad bas zi ojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 GP | |||||
| Vad bas zi ojums GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2760 Feststellungsbeschluss 2018. protokolspdf | |||||
| Revidenta zi oj. 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi pjums | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Gada parskatam 2015 apstiprinats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 25.03.2010 | TIF (663.21 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (434.23 KB) | ||
2006 |
Annual report | 02.03.2007 | PDF (343.89 KB) | ||
2005 |
Annual report | 09.03.2006 | PDF (267.9 KB) | ||
2004 |
Annual report | 08.12.2023 | TIF (933.22 KB) | ||
2003 |
Annual report | 08.12.2023 | TIF (855.69 KB) | ||
2002 |
Annual report | 08.12.2023 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
804.02 KB | 01.11.2023 | 23.08.2023 | 1 | |
Shareholders’ register |
TIF | 174.31 KB | 28.08.2017 | 09.08.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.6 KB | 28.08.2017 | 02.05.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 371.52 KB | 28.08.2017 | 02.05.2017 | 13 |
Shareholders’ register |
TIF | 72.39 KB | 08.12.2023 | 06.06.2016 | 1 |
Articles of Association |
TIF | 336.54 KB | 23.05.2019 | 31.05.2016 | 11 |
Shareholders’ register |
TIF | 631.57 KB | 08.12.2023 | 01.08.2013 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 433.02 KB | 08.12.2023 | 29.07.2013 | 9 |
Shareholders’ register |
TIF | 136.84 KB | 08.12.2023 | 22.08.2012 | 3 |
Shareholders’ register |
TIF | 83.78 KB | 04.09.2012 | 22.08.2012 | 2 |
Shareholders’ register |
TIF | 75.57 KB | 08.12.2023 | 18.06.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 637.95 KB | 08.12.2023 | 03.06.2009 | 13 |
Articles of Association |
TIF | 66.68 KB | 08.12.2023 | 27.04.2005 | 1 |
Articles of Association |
TIF | 129.18 KB | 08.12.2023 | 16.04.2002 | 2 |
Memorandum of association |
TIF | 258.6 KB | 08.12.2023 | 16.04.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.74 KB | 01.11.2023 | 27.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 277.98 KB | 01.11.2023 | 12.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
713.92 KB | 01.11.2023 | 31.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 19.02.2018 | 19.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 60.22 KB | 01.08.2018 | 13.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 113.74 KB | 01.08.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 28.08.2017 | 28.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.91 KB | 28.08.2017 | 11.08.2017 | 1 |
Application |
TIF | 104.79 KB | 28.08.2017 | 19.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 62.99 KB | 28.08.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 198.05 KB | 08.12.2023 | 07.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 122.65 KB | 08.12.2023 | 06.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 112.63 KB | 08.12.2023 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 636.02 KB | 08.12.2023 | 31.05.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 89.15 KB | 08.12.2023 | 06.08.2013 | 2 |
Application |
TIF | 186.47 KB | 08.12.2023 | 01.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 51.63 KB | 08.12.2023 | 01.08.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 2.62 MB | 08.12.2023 | 19.06.2013 | 25 |
Power of attorney, act of empowerment |
TIF | 509.44 KB | 08.12.2023 | 06.03.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 87.52 KB | 08.12.2023 | 27.08.2012 | 1 |
Application |
TIF | 185.99 KB | 08.12.2023 | 22.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 65.44 KB | 08.12.2023 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.74 KB | 08.12.2023 | 17.01.2011 | 1 |
Application |
TIF | 380.54 KB | 08.12.2023 | 14.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 97 KB | 08.12.2023 | 06.07.2009 | 1 |
Application |
TIF | 164.18 KB | 08.12.2023 | 30.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 107.11 KB | 08.12.2023 | 18.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 77.23 KB | 08.12.2023 | 17.06.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 404.52 KB | 08.12.2023 | 10.06.2009 | 6 |
Documents attesting the transfer of shares |
TIF | 429.57 KB | 08.12.2023 | 10.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 50.54 KB | 08.12.2023 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.95 KB | 08.12.2023 | 22.05.2008 | 2 |
Application |
TIF | 265.2 KB | 08.12.2023 | 19.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 08.12.2023 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.76 KB | 08.12.2023 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.72 KB | 08.12.2023 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.13 KB | 08.12.2023 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.13 KB | 08.12.2023 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.46 KB | 08.12.2023 | 04.04.2006 | 1 |
Application |
TIF | 222.93 KB | 08.12.2023 | 28.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.7 KB | 08.12.2023 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.58 KB | 08.12.2023 | 22.03.2006 | 1 |
Consent of the auditor |
TIF | 71.17 KB | 08.12.2023 | 07.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.42 KB | 08.12.2023 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 21.88 KB | 08.12.2023 | 26.04.2005 | 1 |
Application |
TIF | 268.36 KB | 08.12.2023 | 21.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.45 KB | 08.12.2023 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 08.12.2023 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.92 KB | 08.12.2023 | 21.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 61.47 KB | 08.12.2023 | 21.04.2005 | 1 |
Sample report |
TIF | 55.26 KB | 08.12.2023 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 08.12.2023 | 25.02.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 36.64 KB | 08.12.2023 | 11.02.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.34 KB | 08.12.2023 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 08.12.2023 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.96 KB | 08.12.2023 | 22.04.2002 | 1 |
Registration certificates |
TIF | 123.35 KB | 08.12.2023 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 08.12.2023 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 08.12.2023 | 17.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 29.75 KB | 08.12.2023 | 16.04.2002 | 1 |
Application |
TIF | 451.53 KB | 08.12.2023 | 16.04.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.87 KB | 08.12.2023 | 16.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.49 KB | 08.12.2023 | 16.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 45.63 KB | 08.12.2023 | 16.04.2002 | 1 |
Sample report |
TIF | 48.21 KB | 08.12.2023 | 16.04.2002 | 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