VBI CONSTRUCTION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2017
Business form Limited Liability Company
Registered name SIA "VBI CONSTRUCTION"
Registration number, date 40103170558, 16.05.2008
VAT number None (excluded 22.07.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2008
Legal address Rīga, Tirzas iela 1 - 1 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 1 1 0

Historical company names

SIA "UZŅĒMĒJS PLUS" Until 30.07.2009 17 years ago
SIA "UZŅĒMĒJS PLUS" Until 23.07.2009 17 years ago

Historical addresses

Rīga, Merķeļa iela 8-24 Until 25.02.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 16.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie 2011.G.P. PDF

2010

Annual report 01.09.2011  TIF (1.46 MB)

2009

Annual report 18.05.2010  TIF (969.03 KB)

2008

Annual report 13.05.2009  TIF (548.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.78 KB 22.04.2013 15.04.2013 1

Shareholders’ register

TIF 42.88 KB 03.04.2013 25.03.2013 1

Shareholders’ register

TIF 27.08 KB 21.02.2012 10.02.2012 2

Articles of Association

TIF 15.37 KB 27.01.2012 05.01.2012 1

Shareholders’ register

TIF 24.95 KB 27.01.2012 05.01.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.52 KB 21.02.2012 22.12.2011 6

Articles of Association

TIF 36.85 KB 28.02.2011 18.01.2011 1

Shareholders’ register

TIF 39.08 KB 28.02.2011 18.01.2011 1

Shareholders’ register

TIF 17.79 KB 12.05.2010 26.04.2010 1

Articles of Association

TIF 40.16 KB 03.08.2009 27.07.2009 2

Shareholders’ register

TIF 15.57 KB 28.07.2009 14.07.2009 1

Articles of Association

TIF 46.53 KB 10.09.2008 15.05.2008 3

Memorandum of association

TIF 48.19 KB 04.09.2008 15.05.2008 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

EDOC 103.84 KB 22.09.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

RTF 184.14 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 10.01.2017 10.01.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.66 KB 06.01.2017 06.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.57 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 02.08.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 29.06.2015 29.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 546.47 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 13.02.2015 13.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 227.31 KB 10.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 46.48 KB 29.01.2014 28.01.2014 2

Application

TIF 157.93 KB 29.01.2014 23.01.2014 2

Notice of a member of the Board regarding the resignation

TIF 12.81 KB 29.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 24.09.2013 20.09.2013 1

Application

TIF 101.36 KB 24.09.2013 17.09.2013 3

Notice of a member of the Board regarding the resignation

TIF 15.34 KB 24.09.2013 17.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 16.09.2013 16.09.2013 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 16.09.2013 16.09.2013 1

Orders/request/cover notes of court bailiffs

DOC 957 KB 11.09.2013 10.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 249.83 KB 11.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

RTF 182.63 KB 12.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 12.08.2013 12.08.2013 1

Orders/request/cover notes of court bailiffs

EDOC 249.77 KB 08.08.2013 08.08.2013 1

Orders/request/cover notes of court bailiffs

DOC 957 KB 08.08.2013 08.08.2013 1

Decisions / letters / protocols of public notaries

TIF 42.16 KB 22.04.2013 19.04.2013 2

Application

TIF 116.45 KB 22.04.2013 15.04.2013 3

Consent of a member of the Board / executive director

TIF 28.35 KB 22.04.2013 15.04.2013 2

Power of attorney, act of empowerment

TIF 25.26 KB 22.04.2013 15.04.2013 1

Protocols/decisions of a company/organisation

TIF 68.23 KB 22.04.2013 15.04.2013 2

Decisions / letters / protocols of public notaries

TIF 35.12 KB 12.04.2013 10.04.2013 2

Application

TIF 106.83 KB 12.04.2013 05.04.2013 3

Consent of a member of the Board / executive director

TIF 24.17 KB 12.04.2013 05.04.2013 2

Decisions / letters / protocols of public notaries

TIF 33.49 KB 03.04.2013 28.03.2013 2

Application

TIF 71.32 KB 03.04.2013 27.03.2013 2

Power of attorney, act of empowerment

TIF 22.07 KB 03.04.2013 27.03.2013 1

Protocols/decisions of a company/organisation

TIF 61.33 KB 12.04.2013 25.03.2013 2

Decisions / letters / protocols of public notaries

TIF 28.72 KB 21.02.2012 17.02.2012 1

Application

TIF 151.75 KB 21.02.2012 10.02.2012 2

Protocols/decisions of a company/organisation

TIF 68.27 KB 21.02.2012 10.02.2012 2

Decisions / letters / protocols of public notaries

TIF 53.13 KB 27.01.2012 27.01.2012 2

Application

TIF 108.75 KB 27.01.2012 05.01.2012 2

Protocols/decisions of a company/organisation

TIF 90.6 KB 27.01.2012 05.01.2012 3

Power of attorney, act of empowerment

TIF 197.49 KB 27.01.2012 16.12.2011 5

Power of attorney, act of empowerment

TIF 311.14 KB 21.02.2012 05.10.2011 9

Decisions / letters / protocols of public notaries

TIF 74.38 KB 28.02.2011 25.02.2011 2

Consent of a member of the Board / executive director

TIF 66.64 KB 28.02.2011 15.02.2011 2

Application

TIF 459.07 KB 28.02.2011 28.01.2011 5

Announcement regarding the legal address

TIF 17.36 KB 28.02.2011 18.01.2011 1

Protocols/decisions of a company/organisation

TIF 86 KB 28.02.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

TIF 35.42 KB 12.05.2010 11.05.2010 1

Application

TIF 80.76 KB 12.05.2010 26.04.2010 3

Power of attorney, act of empowerment

TIF 20.65 KB 12.05.2010 26.04.2010 1

Protocols/decisions of a company/organisation

TIF 17.35 KB 12.05.2010 26.04.2010 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 27.11.2009 26.11.2009 2

Power of attorney, act of empowerment

TIF 31.26 KB 27.11.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.45 KB 06.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 24.08.2009 20.08.2009 1

Receipts on the publication and state fees

TIF 24.75 KB 24.08.2009 18.08.2009 2

Application

TIF 56.79 KB 24.08.2009 13.08.2009 3

Decisions / letters / protocols of public notaries

TIF 34.03 KB 03.08.2009 30.07.2009 1

Submission/Application

TIF 7.58 KB 03.08.2009 28.07.2009 1

Application

TIF 100.67 KB 03.08.2009 27.07.2009 2

Power of attorney, act of empowerment

TIF 13.25 KB 03.08.2009 27.07.2009 1

Protocols/decisions of a company/organisation

TIF 15.09 KB 03.08.2009 27.07.2009 2

Decisions / letters / protocols of public notaries

TIF 79.31 KB 28.07.2009 23.07.2009 2

Other documents

TIF 7.29 KB 28.07.2009 21.07.2009 1

Receipts on the publication and state fees

TIF 29.63 KB 28.07.2009 21.07.2009 2

Application

TIF 207.24 KB 28.07.2009 14.07.2009 6

Power of attorney, act of empowerment

TIF 14.23 KB 28.07.2009 14.07.2009 1

Protocols/decisions of a company/organisation

TIF 25.76 KB 28.07.2009 14.07.2009 3

Sample report

TIF 27.44 KB 28.07.2009 13.07.2009 1

Registration certificates

TIF 40.65 KB 03.08.2009 16.05.2008 1

Decisions / letters / protocols of public notaries

TIF 40.63 KB 10.09.2008 16.05.2008 2

Registration certificates

TIF 21.4 KB 10.09.2008 16.05.2008 1

Application

TIF 241.06 KB 10.09.2008 15.05.2008 8

Announcement regarding the legal address

TIF 7.33 KB 04.09.2008 15.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.48 KB 04.09.2008 15.05.2008 1

Receipts on the publication and state fees

TIF 31 KB 04.09.2008 15.05.2008 2

Other documents

TIF 28.72 KB 03.08.2009 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