VML īpašumi, SIA
Basic data | |||||||||||||
Name | SIA "VML īpašumi" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103600837, 26.10.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 26.10.2012 | ||||||||||||
SEPA identifier | LV16ZZZ40103600837 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Siguldas nov., Sigulda, Vidzemes šoseja 16, LV-2150 Other registered in this address | ||||||||||||
Postal address | Vidzemes šoseja 16, Sigulda, Siguldas nov., LV-2150 | ||||||||||||
Registration certificate number, date | Nr. K133721. 26.10.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.12.2021 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 25.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67973458 |
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 (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 07.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 07.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.04.2014 |
2012 , Annual report , 26.10.2012 - 31.12.2012 , 05.05.2013 | 26.10.2012 - 31.12.2012 | Annual report | 05.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.10.2012 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.10.2012 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
FORTIS VM SIA(40203297583)Siguldas nov., Sigulda, Vidus iela 1 The shares are pledged. Commercial pledge act 100196453, 100196485 | |||||
From 25.12.2021 | 2840 | 1.00 EUR | 2 840.00 EUR | 100.00 % | 30.12.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.08.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 95603 - 95638 | 95603 - 95638 | ||
Net turnover
22542 , Major
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22542 |
Major | |
Profit or loss
7671
|
7671 |
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Equity capital
7861
|
7861 |
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Fixed assets
4253
|
4253 |
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Balance
7263
|
7263 |
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Tangible assets
3253
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3253 |
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Liquidity
88173 - 88174 , Companies
|
88173 - 88174 |
Companies | |
Profitability
13921 , Companies
|
13921 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |