VEBM Engines, SIA
Limited Liability 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.
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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 "VEBM Engines" |
| Registration number, date | 50203258291, 10.09.2020 |
| VAT number | LV50203258291 from 11.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2020 |
| Legal address | Strautu iela 13, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 11.06 | 1.95 | 0.55 |
| Personal income tax (thousands, €) | 0.06 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 4.87 | 0.54 | 0.20 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Motociklu remonts un apkope (95.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2022 | 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 | 09.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2020 |
* 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 |
71.43 % | 2 000 | € 1 | € 2 000 | 22.02.2022 | 09.03.2022 | |
Natural person |
28.57 % | 800 | € 1 | € 800 | 22.02.2022 | 09.03.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
173.69 KB | 10.09.2020 | 28.08.2020 | 1 | |
Articles of Association |
173.69 KB | 10.09.2020 | 28.08.2020 | 1 | |
Memorandum of Association |
165.67 KB | 10.09.2020 | 28.08.2020 | 1 | |
Memorandum of Association |
165.67 KB | 10.09.2020 | 28.08.2020 | 1 | |
Shareholders’ register |
141.24 KB | 10.09.2020 | 28.08.2020 | 1 | |
Shareholders’ register |
141.24 KB | 10.09.2020 | 28.08.2020 | 1 |
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 | 62.27 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
309 KB | 09.03.2022 | 04.03.2022 | 1 | |
Application |
309 KB | 09.03.2022 | 04.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
264.54 KB | 09.03.2022 | 04.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
264.54 KB | 09.03.2022 | 04.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 223.95 KB | 09.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 268.07 KB | 09.03.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 178.83 KB | 09.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
112.64 KB | 09.03.2022 | 23.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.64 KB | 09.03.2022 | 23.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.19 KB | 09.03.2022 | 23.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.19 KB | 09.03.2022 | 23.02.2022 | 1 | |
Shareholders’ register |
EDOC | 158.74 KB | 09.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 10.09.2020 | 10.09.2020 | 2 |
Announcement regarding the legal address |
120.28 KB | 10.09.2020 | 28.08.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 119.77 KB | 10.09.2020 | 28.08.2020 | 1 |
Announcement regarding the legal address |
120.28 KB | 10.09.2020 | 28.08.2020 | 1 | |
Articles of Association |
EDOC | 168.55 KB | 10.09.2020 | 28.08.2020 | 1 |
Application |
214.65 KB | 10.09.2020 | 28.08.2020 | 1 | |
Application |
214.65 KB | 10.09.2020 | 28.08.2020 | 1 | |
Application |
EDOC | 201.91 KB | 10.09.2020 | 28.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.48 KB | 10.09.2020 | 28.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
123.51 KB | 10.09.2020 | 28.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.51 KB | 10.09.2020 | 28.08.2020 | 1 | |
Confirmation or consent to legal address |
1.34 MB | 10.09.2020 | 28.08.2020 | 1 | |
Confirmation or consent to legal address |
1.34 MB | 10.09.2020 | 28.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.34 MB | 10.09.2020 | 28.08.2020 | 1 |
Memorandum of Association |
EDOC | 164.14 KB | 10.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 139.48 KB | 10.09.2020 | 28.08.2020 | 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