VMK NORD, 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 "VMK NORD" |
| Registration number, date | 41203027600, 28.09.2006 |
| VAT number | LV41203027600 from 27.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2006 |
| Legal address | Krišjāņa Valdemāra iela 17, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 319 861 EUR, registered payment 29.08.2014 |
| 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
- 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, €) | 17.45 | 11.71 | 12.04 |
| Personal income tax (thousands, €) | 2.07 | 1.14 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 2.61 | 2.50 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 14.09.2009 |
* 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 % | 319 861 | € 1 | € 319 861 | 01.08.2022 | 08.08.2022 |
Historical addresses
| Talsu rajons, Talsi, Krišjāņa Valdemāra iela 44 | Until 07.11.2006 | 19 years ago |
|---|---|---|
| Talsu rajons, Talsi, Krišjāņa Valdemāra iela 17 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Lemums 2024 VMK NORD | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Lemums 2023 VMK NORD | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VMK NORD l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OProtokols VMK NORD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (149.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI 0004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (790.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 21.03.2011 | TIF (341.22 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (527.91 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (655.04 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (591.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.76 MB | 04.08.2022 | 01.08.2022 | 2 |
Shareholders’ register |
TIF | 82.69 KB | 30.12.2020 | 21.12.2020 | 3 |
Articles of Association |
TIF | 48.57 KB | 15.01.2018 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 58.88 KB | 02.09.2014 | 22.08.2014 | 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 |
EDOC | 62.3 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
TIF | 12.46 MB | 04.08.2022 | 01.08.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 2.53 MB | 04.08.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 127.26 KB | 30.12.2020 | 21.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 15.01.2018 | 29.08.2014 | 2 |
Application |
TIF | 91.82 KB | 15.01.2018 | 22.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.43 KB | 15.01.2018 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.41 KB | 15.01.2018 | 22.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 12.08 MB | 04.08.2022 | 28.03.2013 | 8 |
Announcement regarding the legal address |
TIF | 8.21 KB | 22.05.2007 | 21.09.2006 | 1 |
Appraisal reports |
TIF | 393.54 KB | 22.05.2007 | 21.09.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 22.05.2007 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.62 KB | 22.05.2007 | 21.09.2006 | 2 |
Sample report |
TIF | 33.49 KB | 22.05.2007 | 21.09.2006 | 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