VM Trans, 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 "VM Trans" |
| Registration number, date | 40103995987, 25.05.2016 |
| VAT number | LV40103995987 from 12.10.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2016 |
| Legal address | Stabu iela 77 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.05.2016 |
| 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, €) | 5.10 | 47.78 | 118.10 |
| Personal income tax (thousands, €) | 2.26 | 2.26 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 4.30 | 4.30 | 4.30 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Sweden | Sweden |
|
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 | 21.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2019 |
* 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 |
50 % | 15 | € 100 | € 1 500 | Sweden | 17.11.2022 | 28.11.2022 |
Natural person |
50 % | 15 | € 100 | € 1 500 | 13.08.2019 | 21.08.2019 |
Contacts in cooperation with
Apply information changes
"VM Trans", SIA
Stabu 77 - 1, Rīga, LV-1009 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | PDF (564.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (605.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VM Trans revidentu zinojums 2022 | |||||
| VM Trans vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VM Trans revidentu zinojums 2021 | |||||
| VM Trans vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VM Trans revidentu zinojums 2020 | |||||
| VM Trans vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VM Trans revidentu zinojums 2019 | |||||
| VM Trans vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 25.05.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 167.94 KB | 23.11.2022 | 17.11.2022 | 2 |
Articles of Association |
TIF | 214.21 KB | 23.11.2022 | 17.11.2022 | 4 |
Shareholders’ register |
TIF | 91.74 KB | 23.11.2022 | 17.11.2022 | 3 |
Shareholders’ register |
TIF | 27.11 KB | 21.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
TIF | 70.01 KB | 27.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 21.82 KB | 27.05.2016 | 28.04.2016 | 1 |
Memorandum of association |
TIF | 46.95 KB | 27.05.2016 | 28.04.2016 | 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 | 62.47 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
TIF | 173.24 KB | 23.11.2022 | 17.11.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 186.1 KB | 23.11.2022 | 17.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 89.96 KB | 29.11.2021 | 24.11.2021 | 20 |
Application |
DOCX | 89.96 KB | 29.11.2021 | 24.11.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 168.88 KB | 15.08.2019 | 14.08.2019 | 3 |
Copy of the personal identification document |
TIF | 135.17 KB | 23.11.2022 | 19.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 43.15 KB | 21.08.2019 | 15.08.2017 | 1 |
Registration certificates |
TIF | 65.62 KB | 21.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 27.05.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 52.53 KB | 27.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 294.62 KB | 27.05.2016 | 10.05.2016 | 3 |
Announcement regarding the legal address |
TIF | 22.17 KB | 27.05.2016 | 28.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 27.05.2016 | 28.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 27.05.2016 | 28.04.2016 | 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