VM Trans, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VM Trans"
Legal form Limited liability company (SIA)
Registration number, date 40103995987, 25.05.2016
Register, Included in The Register Commercial register, 25.05.2016
SEPA identifier LV93ZZZ40103995987
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103995987 Is active 12.10.2017
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 77 - 1, LV-1009 Other registered in this address
Postal address Stabu iela 77 - 1, Rīga, LV-1009
Registration certificate number, date Nr. K179203. 16.06.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 25.05.2016)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 28.11.2022
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 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.08.2019

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2022 15 100.00 EUR 1 500.00 EUR 50.00 % 28.11.2022
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2019 15 100.00 EUR 1 500.00 EUR 50.00 % 21.08.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Sweden Sweden

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
28.11.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
25.08.2020

From personal ID number
To personal ID number

Awards
  • 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. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 117919 - 117939
 117919 - 117939
Net turnover
  28239 - 28242 , Major
 28239 - 28242 		Major
Profit or loss
  103492
 103492
Equity capital
  99538
 99538
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  12043
 12043
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  64153 - 64158 , Companies
 64153 - 64158 		Companies
Profitability
  51545 , Companies
 51545 		Companies

About the company's comparative indices

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