VSM Būvnieks, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VSM Būvnieks"
Registration number, date 40203289675, 02.02.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2021
Legal address Mēness iela 3, Rīga, LV-1013 Check address owners
Fixed capital 10 EUR, registered payment 02.02.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.11 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 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2026
* 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 € 10 € 10 Latvia 17.03.2026 19.03.2026

Historical company names

Sabiedrība ar ierobežotu atbildību "NVKA" Until 19.03.2026 3 days ago

Historical addresses

Jūrmala, Kalēju iela 39 - 1 Until 03.08.2021 5 years ago
Jūrmala, Oskara Kalpaka prospekts 20/22 k-2 - 12 Until 19.03.2026 3 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  PDF (79.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (84.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (93.42 KB) €11.00

2021

Annual report 02.02.2021 - 31.12.2021 22.04.2022  PDF (128.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.56 KB 18.03.2026 17.03.2026 1

Articles of Association

EDOC 10.43 KB 17.03.2026 17.03.2026 1

Shareholders’ register

EDOC 33.17 KB 02.05.2023 18.04.2023 1

Shareholders’ register

PDF 190.44 KB 03.08.2021 28.07.2021 1

Shareholders’ register

PDF 190.44 KB 03.08.2021 28.07.2021 1

Articles of Association

DOC 25.5 KB 02.02.2021 28.01.2021 1

Memorandum of Association

DOC 27 KB 02.02.2021 28.01.2021 1

Shareholders’ register

DOCX 17.61 KB 02.02.2021 28.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.69 KB 19.03.2026 19.03.2026 9

Protocols/decisions of a company/organisation

EDOC 18.49 KB 17.03.2026 17.03.2026 1

Application

EDOC 56.52 KB 02.05.2023 20.04.2023 5

Protocols/decisions of a company/organisation

EDOC 20.39 KB 02.05.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 03.08.2021 03.08.2021 2

Application

PDF 319.13 KB 03.08.2021 30.07.2021 5

Application

PDF 319.13 KB 03.08.2021 30.07.2021 5

Protocols/decisions of a company/organisation

PDF 149.46 KB 03.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

PDF 149.46 KB 03.08.2021 28.07.2021 1

Shareholders’ register

EDOC 174.49 KB 03.08.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 02.02.2021 02.02.2021 2

Application

DOCX 40.3 KB 02.02.2021 01.02.2021 10

Application

EDOC 47.54 KB 02.02.2021 01.02.2021 10

Announcement regarding the legal address

DOC 26.5 KB 02.02.2021 28.01.2021 1

Announcement regarding the legal address

EDOC 17.54 KB 02.02.2021 28.01.2021 1

Articles of Association

EDOC 17.61 KB 02.02.2021 28.01.2021 1

Memorandum of Association

EDOC 18.32 KB 02.02.2021 28.01.2021 1

Shareholders’ register

EDOC 25.58 KB 02.02.2021 28.01.2021 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