BALTIC VIZUAL TEHNOLOGU GROUP, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
15 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC VIZUAL TEHNOLOGU GROUP" |
| Registration number, date | 40003937431, 09.07.2007 |
| VAT number | LV40003937431 from 17.10.2007 Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Lielezeres iela 10 – 57, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 17.59 | 19.74 | 27.64 |
| Personal income tax (thousands, €) | 5.02 | 4.97 | 5.03 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 7.87 | 8.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 09.07.2007 |
* 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 |
100 % | 200 | € 14 | € 2 800 | Latvia | 25.09.2014 | 28.10.2014 |
Contacts in cooperation with
Apply information changes
"Baltic Vizual Tehnologu Group", SIA
Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners
Krāsas, lakas, būvķīmija: tirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 132/6-10 | Until 28.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
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2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
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2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
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2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
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2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
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2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
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2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 06.04.2011 | TIF (518.21 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.01.2010 | RAR (9.18 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (368.98 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (411.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.49 KB | 30.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 29.53 KB | 30.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 17.25 KB | 16.07.2007 | 04.07.2007 | 1 |
Memorandum of Association |
TIF | 34.05 KB | 16.07.2007 | 04.07.2007 | 1 |
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 | 47.44 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 128 KB | 30.10.2014 | 25.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.66 KB | 30.10.2014 | 25.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 30.10.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 30.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 05.03.2008 | 04.03.2008 | 2 |
Application |
TIF | 74.63 KB | 05.03.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 05.03.2008 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 16.07.2007 | 09.07.2007 | 1 |
Registration certificates |
TIF | 20.62 KB | 16.07.2007 | 09.07.2007 | 1 |
Appraisal reports |
TIF | 30.06 KB | 30.10.2015 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 16.07.2007 | 04.07.2007 | 1 |
Application |
TIF | 87.91 KB | 16.07.2007 | 04.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 16.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 16.07.2007 | 04.07.2007 | 2 |
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