VBH Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VBH Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003588735, 22.04.2002
Register, Included in The Register Commercial register, 22.04.2002
SEPA identifier LV30ZZZ40003588735
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003588735 Is active 26.04.2002
Legal address Legal address: Rīga, Ulbrokas iela 23, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 23, Rīga, LV-1021
Beneficial owners reported Yes
Registration certificate number, date Nr. C00999. 22.04.2002
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67381890
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VBH Holding GmbH(Registration number: HRB 759447)Siemensstr. 38, 70825 Korntāle-Minhingene, Vācijas Federatīvā Republika
From 09.08.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 28.08.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2018 Austria Russian Federation

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49980 - 49986
 49980 - 49986
Net turnover
  1461 , Major
 1461
Major
Profit or loss
  2765
 2765
Equity capital
  2744
 2744
Fixed assets
  12610
 12610
Balance
  4005
 4005
Tangible assets
  10631
 10631
Liquidity
  28363 , Companies
 28363
Companies
Profitability
  44245 , Companies
 44245
Companies

About the company's comparative indices

Legal address on the map
VBH Latvia Legal address on the map
Publications (0)