VM TRANS Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VM TRANS Latvia"
Registration number, date 40103499202, 10.01.2012
VAT number None (excluded 17.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2012
Legal address Pļavnieku iela 2D – 53, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2019 2018 2017
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "PROVELO" Until 09.02.2012 13 years ago

Historical addresses

Rīga, Andreja Saharova iela 22 - 53 Until 16.11.2017 8 years ago
Rīga, Bērzupes iela 31-1 Until 09.02.2012 13 years ago
Rīga, Vecā Jūrmalas gatve 1-28 Until 29.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums vm PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 10.01.2012 - 31.12.2012 11.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.53 KB 30.05.2012 23.05.2012 1

Shareholders’ register

TIF 12.87 KB 30.05.2012 23.05.2012 1

Articles of Association

TIF 40.6 KB 21.03.2012 28.02.2012 1

Shareholders’ register

TIF 40.91 KB 21.03.2012 28.02.2012 1

Articles of Association

TIF 31.87 KB 27.02.2012 15.02.2012 1

Regulations for the increase/reduction of the equity

TIF 36.3 KB 27.02.2012 15.02.2012 1

Shareholders’ register

TIF 26.45 KB 27.02.2012 15.02.2012 1

Articles of Association

TIF 19.08 KB 10.02.2012 02.02.2012 1

Shareholders’ register

TIF 20.56 KB 10.02.2012 02.02.2012 1

Articles of Association

TIF 12.38 KB 12.01.2012 05.01.2012 1

Memorandum of Association

TIF 17.69 KB 12.01.2012 05.01.2012 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 101.69 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.76 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.7 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

RTF 921.05 KB 11.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

TIF 53.03 KB 17.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

TIF 42.69 KB 30.05.2012 29.05.2012 2

Announcement regarding the legal address

TIF 8.6 KB 30.05.2012 23.05.2012 1

Application

TIF 38.73 KB 30.05.2012 23.05.2012 1

Confirmation or consent to legal address

TIF 8.84 KB 30.05.2012 23.05.2012 1

Protocols/decisions of a company/organisation

TIF 40.08 KB 30.05.2012 23.05.2012 1

Decisions / letters / protocols of public notaries

TIF 104.08 KB 21.03.2012 12.03.2012 2

Power of attorney, act of empowerment

TIF 47.17 KB 21.03.2012 07.03.2012 1

Application

TIF 223.46 KB 21.03.2012 28.02.2012 2

Protocols/decisions of a company/organisation

TIF 90.79 KB 21.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 71.05 KB 27.02.2012 23.02.2012 1

Consent of a member of the Board / executive director

TIF 91.07 KB 21.03.2012 15.02.2012 2

Application

TIF 119.63 KB 27.02.2012 15.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.4 KB 27.02.2012 15.02.2012 1

Protocols/decisions of a company/organisation

TIF 68.87 KB 27.02.2012 15.02.2012 2

Decisions / letters / protocols of public notaries

TIF 41.9 KB 10.02.2012 09.02.2012 2

Registration certificates

TIF 52.47 KB 10.02.2012 09.02.2012 1

Power of attorney, act of empowerment

TIF 22.56 KB 10.02.2012 07.02.2012 1

Announcement regarding the legal address

TIF 14.87 KB 10.02.2012 02.02.2012 1

Application

TIF 121.99 KB 10.02.2012 02.02.2012 3

Consent of a member of the Board / executive director

TIF 40.27 KB 10.02.2012 02.02.2012 2

Protocols/decisions of a company/organisation

TIF 50.36 KB 10.02.2012 02.02.2012 1

Confirmation or consent to legal address

TIF 6.11 KB 10.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 12.01.2012 10.01.2012 2

Registration certificates

TIF 21.41 KB 12.01.2012 10.01.2012 1

Announcement regarding the legal address

TIF 7.49 KB 12.01.2012 05.01.2012 1

Application

TIF 94.82 KB 12.01.2012 05.01.2012 4

Confirmation or consent to legal address

TIF 8.18 KB 12.01.2012 05.01.2012 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