VBLV, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VBLV" |
| Registration number, date | 40103869451, 10.02.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2015 |
| Legal address | Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 11.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 2.84 | 2.85 | 2.84 |
| Personal income tax (thousands, €) | 1.08 | 1.08 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.77 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: other |
|||
| Natural person | From 11.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 11.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 11.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 11.08.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 11.08.2025 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "VB investicijos"Reg. no. 303493918
|
100 % | 50 000 | € 1 | € 50 000 | Lithuania | 29.01.2025 | 11.08.2025 |
Historical addresses
| Rīga, Stirnu iela 1 - 65 | Until 12.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.03.2025 | PDF (734.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AtzinumsVBLV 2023 | EDOC | ||||
| Management Report GP 2023 VBLV | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums VBLV | |||||
| GP 2022 VBLV Management Report signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 VBLV Vadibas Zinojums | |||||
| Zinojums VBLV LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 VBLV Manag.Report | ASICE | ||||
| Zinojums VBLV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019.01 12. Vadibas Zinojums | |||||
| Zinojums VBLV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018.01 12. VBLV Vadibas Zinojums | |||||
| Zinojums VBLV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums VBLV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums VBLV | |||||
2015 |
Annual report | 10.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VBLV management report 2015 |
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 |
TIF | 105.91 KB | 07.05.2025 | 26.02.2025 | 8 |
Articles of Association |
ASICE | 234.53 KB | 11.08.2025 | 29.01.2025 | 1 |
Shareholders’ register |
ASICE | 25.63 KB | 11.08.2025 | 29.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 151.15 KB | 21.02.2025 | 29.01.2025 | 3 |
Articles of Association |
TIF | 173.09 KB | 03.12.2024 | 03.10.2018 | 8 |
Amendments to the Articles of Association |
TIF | 46.82 KB | 19.12.2018 | 03.10.2018 | 1 |
Shareholders’ register |
TIF | 79.24 KB | 19.12.2018 | 03.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 111.26 KB | 19.10.2018 | 03.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 163.86 KB | 22.02.2018 | 01.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 34.37 KB | 29.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 247.29 KB | 29.12.2015 | 17.12.2015 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 254.56 KB | 29.12.2015 | 17.12.2015 | 7 |
Shareholders’ register |
TIF | 131.45 KB | 29.12.2015 | 17.12.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 452.39 KB | 29.12.2015 | 15.12.2015 | 14 |
Articles of Association |
TIF | 82.85 KB | 11.02.2015 | 30.01.2015 | 4 |
Memorandum of Association |
TIF | 105.78 KB | 11.02.2015 | 30.01.2015 | 3 |
Shareholders’ register |
TIF | 169.7 KB | 11.02.2015 | 30.01.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.32 KB | 11.02.2015 | 17.12.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 112.16 KB | 08.08.2025 | 08.08.2025 | 13 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 93.26 KB | 11.08.2025 | 04.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
122.78 KB | 11.08.2025 | 02.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 78.33 KB | 11.08.2025 | 24.03.2025 | 1 |
Application |
ASICE | 70.31 KB | 19.02.2025 | 13.02.2025 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 223.48 KB | 19.02.2025 | 29.01.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
122.13 KB | 11.08.2025 | 23.12.2024 | 1 | |
Copy of the personal identification document |
ASICE | 213.16 KB | 11.08.2025 | 09.06.2022 | 1 |
Copy of the personal identification document |
ASICE | 214.93 KB | 11.08.2025 | 14.07.2021 | 1 |
Copy of the personal identification document |
ASICE | 219.5 KB | 11.08.2025 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 104.21 KB | 19.12.2018 | 17.12.2018 | 2 |
Copy of the personal identification document |
ASICE | 217.68 KB | 11.08.2025 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 212.92 KB | 14.11.2018 | 03.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 199.6 KB | 14.11.2018 | 03.10.2018 | 5 |
Copy of the personal identification document |
ASICE | 225.88 KB | 11.08.2025 | 05.09.2018 | 1 |
Copy of the personal identification document |
ASICE | 225.87 KB | 11.08.2025 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 209.18 KB | 22.02.2018 | 01.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.84 KB | 22.02.2018 | 01.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 15.02.2016 | 12.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 15.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 117.47 KB | 15.02.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 29.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 303.66 KB | 29.12.2015 | 17.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.27 KB | 29.12.2015 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 48.42 KB | 29.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 287.92 KB | 29.12.2015 | 17.12.2015 | 7 |
Appraisal reports |
EDOC | 42.87 KB | 22.12.2015 | 17.12.2015 | 5 |
Appraisal reports |
DOCX | 30.88 KB | 22.12.2015 | 17.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.16 KB | 11.02.2015 | 10.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 11.02.2015 | 09.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 11.02.2015 | 04.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.74 KB | 11.02.2015 | 30.01.2015 | 1 |
Application |
TIF | 268.87 KB | 11.02.2015 | 30.01.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 170.07 KB | 11.02.2015 | 30.01.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 72.46 KB | 11.02.2015 | 30.01.2015 | 2 |
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