VMbūve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VMbūve"
Registration number, date 43603072877, 28.12.2015
VAT number LV43603072877 from 30.12.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.12.2015
Legal address Satiksmes iela 45 – 10, Jelgava, LV-3007 Check address owners
Fixed capital 1 500 EUR, registered payment 28.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.03 0.98 -0.14
Personal income tax (thousands, €) 0.09 0.08 0.18
Statutory social insurance contributions (thousands, €) 0.15 0.13 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
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   06.02.2018
* 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 % 1 500 € 1 € 1 500 02.02.2018 06.02.2018

Apply information changes

"VMbūve", SIA

Satiksmes 45, Jelgava LV-3007 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (78.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
01 2019 VMbuveVAD BAS ZI OJUMS OK PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vmbuve GP2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VM Buve Gada parskats 2016 Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.08 KB 02.02.2018 02.02.2018 3

Shareholders’ register

TIF 241.85 KB 31.01.2017 26.01.2017 4

Shareholders’ register

TIF 94.51 KB 28.12.2015 22.12.2015 2

Articles of Association

TIF 15.21 KB 28.12.2015 21.12.2015 1

Memorandum of Association

TIF 32.12 KB 28.12.2015 21.12.2015 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

RTF 192.64 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 06.02.2018 06.02.2018 2

Application

TIF 289.31 KB 02.02.2018 02.02.2018 7

Protocols/decisions of a company/organisation

TIF 42.33 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 31.01.2017 31.01.2017 2

Application

TIF 451.44 KB 31.01.2017 27.01.2017 6

Protocols/decisions of a company/organisation

TIF 42.15 KB 31.01.2017 25.01.2017 2

Decisions / letters / protocols of public notaries

TIF 54.31 KB 28.12.2015 28.12.2015 2

Application

TIF 137.52 KB 28.12.2015 22.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 43.01 KB 28.12.2015 22.12.2015 1

Announcement regarding the legal address

TIF 12.66 KB 28.12.2015 21.12.2015 1

Confirmation or consent to legal address

TIF 13.42 KB 28.12.2015 21.12.2015 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