BALTIC VIKINGS, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
164 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC VIKINGS"
Registration number, date 44103039973, 18.04.2006
VAT number LV44103039973 from 10.05.2006 Europe VAT register
Register, date Commercial Register, 18.04.2006
Legal address "Vizuļi", Rozula, Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
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, €) 12.55 11.09 2.32
Personal income tax (thousands, €) 0.94 0.71 0.59
Statutory social insurance contributions (thousands, €) 3.67 3.33 3.4
Average employees count 4 4 4

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

50 % 1 422 € 1 € 1 422 Latvia 15.06.2015 02.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 15.06.2015 02.07.2015

Apply information changes

ML

"Baltic Vikings", SIA

"Vizuļi", Rozula, Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Metālapstrāde

http://www.balticvikings.lv

Historical addresses

Cēsu rajons, Stalbes pagasts, Rozula, "Vizuļi" Until 03.07.2009 15 years ago
Pārgaujas nov., Stalbes pag., Rozula, "Vizuļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
BVvadz2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (417.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad z PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojumi PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (4.09 KB)

2008

Annual report 15.05.2009  TIF (610.34 KB)

2006

Annual report 27.06.2007  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.1 KB 31.05.2016 15.06.2015 1

Articles of Association

TIF 20.34 KB 31.05.2016 15.06.2015 1

Shareholders’ register

TIF 91.67 KB 31.05.2016 15.06.2015 2

Articles of Association

TIF 32 KB 12.11.2007 08.04.2006 1

Memorandum of association

TIF 77.08 KB 12.11.2007 08.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 71 KB 31.05.2016 02.07.2015 2

Application

TIF 97.85 KB 31.05.2016 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 45.04 KB 31.05.2016 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 56.81 KB 25.09.2018 07.05.2009 1

Application

TIF 371.02 KB 25.09.2018 30.04.2009 4

Protocols/decisions of a company/organisation

TIF 41.1 KB 25.09.2018 30.04.2009 1

Receipts on the publication and state fees

TIF 51.33 KB 25.09.2018 30.04.2009 2

Decisions / letters / protocols of public notaries

TIF 40.94 KB 25.09.2018 13.12.2007 1

Receipts on the publication and state fees

TIF 44.42 KB 25.09.2018 04.12.2007 2

Application

TIF 118.28 KB 25.09.2018 02.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 42.89 KB 25.09.2018 01.12.2006 2

Decisions / letters / protocols of public notaries

TIF 77.53 KB 12.11.2007 18.04.2006 1

Registration certificates

TIF 57.12 KB 12.11.2007 18.04.2006 1

Application

TIF 561.74 KB 12.11.2007 11.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 55.66 KB 12.11.2007 10.04.2006 1

Receipts on the publication and state fees

TIF 86.33 KB 12.11.2007 10.04.2006 2

Announcement regarding the legal address

TIF 20.61 KB 12.11.2007 08.04.2006 1

Consent of a member of the Board / executive director

TIF 16.48 KB 12.11.2007 08.04.2006 1

Consent of a member of the Board / executive director

TIF 18.01 KB 12.11.2007 08.04.2006 1
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