VB Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VB Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203046226, 21.12.2012
Register, Included in The Register Commercial register, 21.12.2012
SEPA identifier LV40ZZZ41203046226
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Registration certificate number, date Nr. K135194. 21.12.2012
Fixed capital Paid capital - 40 002 800.00 EUR (Registered in State Enterprise register 08.10.2018)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "Latvijas Naftas Tranzīts"(50003273531) Actual address: Rīga, Zvejnieku iela 14A - 3
From 06.09.2018 20001400 1.00 EUR 20 001 400.00 EUR 50.00 % 08.10.2018
Document country on the date of registration: Latvia
Akciju sabiedrība "Ventbunkers"(50003179321) Actual address: Ventspils, Dzintaru iela 92
From 06.09.2018 20001400 1.00 EUR 20 001 400.00 EUR 50.00 % 08.10.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2018 Austria Austria

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Switzerland Switzerland

Type of control: other

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Comparative indices (2022 year)
Index Place
Age of the company * 96288 - 96304
 96288 - 96304
Net turnover
  67694 - 67695 , Major
 67694 - 67695 		Major
Profit or loss
  1092
 1092
Equity capital
  117
 117
Fixed assets
  160
 160
Balance
  264
 264
Tangible assets
  65731 - 114644
 65731 - 114644
Liquidity
  78849 - 78852 , Companies
 78849 - 78852 		Companies
Profitability
  547 - 9458 , Companies
 547 - 9458 		Companies

About the company's comparative indices

VB Investments mentioned in newspapers   VB Investments zo.lv catalogue
Legal address on the map
VB Investments Legal address on the map
Publications (0)