VSM Riga, 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 | VSM Riga SIA |
| Registration number, date | 40203198677, 01.03.2019 |
| VAT number | LV40203198677 from 22.08.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2019 |
| Legal address | Ernestīnes iela 12, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.03.2019 |
| 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
- Has contacts
- 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, €) | 47.87 | 45.27 | 40.29 |
| Personal income tax (thousands, €) | 16.65 | 16.01 | 14.26 |
| Statutory social insurance contributions (thousands, €) | 32.98 | 30.96 | 28.36 |
| Average employees count | 5 | 5 | 4 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Elbowner Beteiligungs GmbHReg. no. HRB 201251
|
50 % | 500 | € 3 | € 1 500 | Germany | 28.08.2020 | 23.09.2020 |
HEADWIND ASReg. no. 892 791 392
|
50 % | 500 | € 3 | € 1 500 | Norway | 28.08.2020 | 23.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.03.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 01.03.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 25.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (78.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (272.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (273.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (279.82 KB) | €11.00 |
2019 |
Annual report | 01.03.2019 - 31.12.2019 | 22.04.2020 | PDF (277.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169.17 KB | 23.09.2020 | 28.08.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.77 KB | 23.09.2020 | 27.08.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.76 KB | 23.09.2020 | 25.08.2020 | 9 |
Articles of Association |
TIF | 62.06 KB | 21.02.2019 | 14.02.2019 | 3 |
Memorandum of Association |
TIF | 217.83 KB | 21.02.2019 | 14.02.2019 | 5 |
Shareholders’ register |
TIF | 74.4 KB | 21.02.2019 | 14.02.2019 | 3 |
Registration certificates of foreign companies |
TIF | 129.01 KB | 21.02.2019 | 22.01.2019 | 6 |
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 | 202.46 KB | 23.09.2020 | 23.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 23.09.2020 | 23.09.2020 | 3 |
Application |
TIF | 464.07 KB | 23.09.2020 | 08.09.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.84 KB | 23.09.2020 | 27.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.36 KB | 23.09.2020 | 27.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.64 KB | 23.09.2020 | 21.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.17 KB | 23.09.2020 | 21.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.41 KB | 23.09.2020 | 21.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 188.27 KB | 23.04.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.03.2019 | 01.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.15 KB | 21.02.2019 | 18.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 40.2 KB | 21.02.2019 | 14.02.2019 | 1 |
Application |
TIF | 263.75 KB | 21.02.2019 | 14.02.2019 | 8 |
Application |
TIF | 103.51 KB | 21.02.2019 | 14.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.49 KB | 21.02.2019 | 14.02.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.8 KB | 21.02.2019 | 14.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 92.17 KB | 21.02.2019 | 14.02.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 3.07 MB | 19.02.2019 | 14.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 3.42 MB | 19.02.2019 | 14.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 20.03.2019 | 12.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.88 KB | 01.03.2019 | 17.01.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.56 KB | 01.03.2019 | 17.01.2019 | 2 |
Copy of the personal identification document |
TIF | 87.48 KB | 23.09.2020 | 19.07.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.93 KB | 23.09.2020 | 01.12.2016 | 7 |
Copy of the personal identification document |
TIF | 189.04 KB | 23.09.2020 | 07.01.2015 | 4 |
Copy of the personal identification document |
TIF | 91.95 KB | 23.09.2020 | 02.09.2014 | 6 |
Copy of the personal identification document |
TIF | 188.27 KB | 23.09.2020 | 10.10.2013 | 4 |
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