VM TELEFONI, 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 | Sabiedrība ar ierobežotu atbildību "VM TELEFONI" |
| Registration number, date | 44103032763, 29.09.2004 |
| VAT number | LV44103032763 from 19.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Jaunā iela 28A – 60, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2020 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.40 | 5.96 | 4.83 |
| Personal income tax (thousands, €) | 1.26 | 1.86 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 4.08 | 3.64 |
| Average employees count | 1 | 2 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 100 | € 28 | € 2 800 | 20.08.2020 | 28.08.2020 |
Contacts in cooperation with
Apply information changes
"VM Telefoni", SIA
Rīgas 20, Limbaži, Limbažu nov., LV-4001 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical addresses
| Limbažu rajons, Limbaži, Pasta iela 12-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Pasta iela 12 - 10 | Until 28.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | PDF (176.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (176.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (172.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (173.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (177.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (181.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (184.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (83.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (193.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (10.27 KB) | |
2008 |
Annual report | 30.03.2017 | TIF (451.24 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (8.26 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (213.75 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (281.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.75 KB | 28.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 41.82 KB | 27.08.2020 | 20.08.2020 | 2 |
Shareholders’ register |
EDOC | 46.17 KB | 27.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 45.92 KB | 27.08.2020 | 20.08.2020 | 1 |
Articles of Association |
TIF | 81.61 KB | 30.03.2017 | 10.09.2004 | 3 |
Memorandum of Association |
TIF | 61.96 KB | 30.03.2017 | 10.09.2004 | 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 |
RTF | 201.17 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 36.44 KB | 27.08.2020 | 26.08.2020 | 4 |
Application |
DOCX | 36.44 KB | 27.08.2020 | 26.08.2020 | 4 |
Application |
EDOC | 62.2 KB | 27.08.2020 | 26.08.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 29.75 KB | 28.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 41.82 KB | 27.08.2020 | 20.08.2020 | 2 |
Shareholders’ register |
EDOC | 46.17 KB | 27.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 45.92 KB | 27.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 28.08.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.26 KB | 28.08.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 28.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 30.03.2017 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 30.03.2017 | 08.07.2008 | 2 |
Application |
TIF | 455.37 KB | 30.03.2017 | 01.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 30.03.2017 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 30.03.2017 | 29.09.2004 | 1 |
Registration certificates |
TIF | 82.3 KB | 30.03.2017 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 30.03.2017 | 21.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 30.03.2017 | 13.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 30.03.2017 | 10.09.2004 | 1 |
Application |
TIF | 296.96 KB | 30.03.2017 | 10.09.2004 | 5 |
Consent of the auditor |
TIF | 12.22 KB | 30.03.2017 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.25 KB | 30.03.2017 | 10.09.2004 | 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