BALTIC VIANCO TRADING, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover

Basic data

Status
Liquidation proceeding, 03.12.2024
Business form Limited Liability Company
Registered name "BALTIC VIANCO TRADING" SIA
Registration number, date 43603070931, 13.08.2015
VAT number LV43603070931 from 20.08.2015 Europe VAT register
Register, date Commercial Register, 13.08.2015
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 30 000 EUR, registered payment 23.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -368.16 -331.11 -138.13
Personal income tax (thousands, €) 9.86 9.7 13.6
Statutory social insurance contributions (thousands, €) 18.71 18.97 26.93
Average employees count 2 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
 Dzīvu dzīvnieku vairumtirdzniecība (46.23)
CSP industry Dzīvu lopu vairumtirdzniecība (46.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Switzerland Switzerland

Control type: as a representative of the executive institution or of the administrative body

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.12.2024
* 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

BALTIC VIANCO OU

Reg. no. 11206012
Sanna kula Rouge vald, Vorumaa 66710, Estonia

100 % 300 € 100 € 30 000 Estonia 06.04.2017 23.05.2017

Apply information changes

"Baltic Vianco Trading", SIA

"Jundas", Vecsaules pagasts, Bauskas nov., LV-3932 Check address owners

Lopkopība

Historical addresses

Bauskas nov., Vecsaules pag., "Mežmārtiņi" Until 03.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
BVT GP 2023 Final LV 13.05 1 zinojums EDOC
BVT GP 2023 VADIBASZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
RevZinBVT 2023 PDF
VADzin2023BVT PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Inov10001 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
CCF15032021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
revidzinojums PDF
vadzinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums.compressed PDF
vidibas zinojums.compressed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 13.08.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 43.06 KB 16.02.2023 24.01.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.11 KB 19.05.2017 27.04.2017 3

Amendments to the Articles of Association

 TIF 44.59 KB 19.05.2017 06.04.2017 1

Articles of Association

 TIF 275.04 KB 19.05.2017 06.04.2017 8

Regulations for the increase/reduction of the equity

 TIF 70.15 KB 19.05.2017 06.04.2017 2

Shareholders’ register

TIF 55.22 KB 19.05.2017 06.04.2017 2

Amendments to the Articles of Association

 TIF 95.52 KB 09.11.2015 27.10.2015 2

Articles of Association

 TIF 379.3 KB 09.11.2015 27.10.2015 9

Shareholders’ register

TIF 74.65 KB 13.08.2015 31.07.2015 2

Articles of Association

 TIF 188.2 KB 13.08.2015 21.07.2015 4

Memorandum of association

 TIF 149.72 KB 13.08.2015 21.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.24 KB 13.08.2015 15.07.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.88 KB 03.12.2024 28.11.2024 3

Application

 EDOC 45.08 KB 03.12.2024 28.11.2024 2

Consent of the liquidator

 EDOC 20.53 KB 03.12.2024 27.11.2024 1

Protocols/decisions of a company/organisation

 ASICE 32.19 KB 03.12.2024 25.11.2024 2

Application

 EDOC 26.51 KB 05.07.2023 04.06.2023 1

Application

 EDOC 54.71 KB 16.02.2023 16.02.2023 4

Consent of members of the supervisory board

 TIF 31.71 KB 17.02.2023 26.01.2023 1

Protocols/decisions of a company/organisation

 ASICE 27.51 KB 16.02.2023 24.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 07.06.2021 07.06.2021 2

Application

 DOCX 42.92 KB 07.06.2021 02.06.2021 1

Application

 EDOC 55.01 KB 07.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.09 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 200.15 KB 15.09.2020 15.09.2020 2

Application

 TIF 142.66 KB 15.09.2020 09.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

 TIF 541.47 KB 12.03.2019 12.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 02.01.2019 02.01.2019 2

Application

 TIF 117.47 KB 27.12.2018 27.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.25 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 23.05.2017 23.05.2017 2

Application

 TIF 195.05 KB 19.05.2017 11.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 19.05.2017 05.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.54 KB 19.05.2017 06.04.2017 1

Consent of members of the supervisory board

 TIF 24.87 KB 19.05.2017 06.04.2017 1

Consent of members of the supervisory board

 TIF 24.48 KB 19.05.2017 06.04.2017 1

Consent of members of the supervisory board

 TIF 25.77 KB 19.05.2017 06.04.2017 1

Consent of members of the supervisory board

 TIF 21.51 KB 19.05.2017 06.04.2017 1

Consent of members of the supervisory board

 TIF 22.1 KB 19.05.2017 06.04.2017 1

List of members of the Board / Supervisory Board

 TIF 33 KB 19.05.2017 06.04.2017 1

Other documents

 TIF 88.61 KB 19.05.2017 06.04.2017 2

Protocols/decisions of a company/organisation

 TIF 319.06 KB 19.05.2017 06.04.2017 7

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.17 KB 09.11.2015 09.11.2015 2

Application

 TIF 104.61 KB 09.11.2015 04.11.2015 2

Power of attorney, act of empowerment

 TIF 63.04 KB 09.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 TIF 204.9 KB 09.11.2015 27.10.2015 5

Decisions / letters / protocols of public notaries

 RTF 185.98 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 13.08.2015 13.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.61 KB 13.08.2015 07.08.2015 1

Announcement regarding the legal address

 TIF 25.88 KB 13.08.2015 31.07.2015 1

Confirmation or consent to legal address

 TIF 19.66 KB 13.08.2015 31.07.2015 1

Consent of a member of the Board / executive director

 TIF 64.99 KB 13.08.2015 31.07.2015 2

Application

 TIF 400.33 KB 13.08.2015 21.07.2015 6

Consent of members of the supervisory board

 TIF 134.6 KB 13.08.2015 09.04.2015 3

Consent of members of the supervisory board

 TIF 126.75 KB 13.08.2015 09.04.2015 3

Consent of members of the supervisory board

 TIF 133.12 KB 13.08.2015 09.04.2015 3

Consent of members of the supervisory board

 TIF 137.05 KB 13.08.2015 09.04.2015 3
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