Baltic VR, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic VR
Registration number, date 40203092512, 14.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.09.2017
Legal address Jelgavas iela 63 k-3 – 603C, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 14.09.2017
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, €) 0 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.09.2017
* 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 % 1 € 1 € 1 Latvia 14.09.2017 14.09.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  ZIP €11.00
Annual report 2023 PDF
zinojumsBalticVR23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2024  ZIP €11.00
Annual report 2022 PDF
zinojumsBalticVR22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  ZIP €11.00
Annual report 2021 PDF
zinojumsBalticVR22 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  ZIP €11.00
Annual report 2020 PDF
zinojumsBalticVR DOCX

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
zinojumsBalticVR DOCX

2018

Annual report 14.09.2017 - 31.12.2018 05.03.2020  ZIP €11.00
Annual report 2018 PDF
zinojumsBalticVR DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 38.55 KB 14.09.2017 08.09.2017 1

Memorandum of Association

PDF 42.24 KB 14.09.2017 08.09.2017 1

Shareholders’ register

PDF 42.02 KB 14.09.2017 08.09.2017 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

EDOC 72.73 KB 14.09.2017 14.09.2017 2

Articles of Association

PDF 69.88 KB 14.09.2017 08.09.2017 1

Application

PDF 60.8 KB 14.09.2017 08.09.2017 1

Application

PDF 91.94 KB 14.09.2017 08.09.2017 1

Memorandum of Association

PDF 73.49 KB 14.09.2017 08.09.2017 1

Shareholders’ register

PDF 73.14 KB 14.09.2017 08.09.2017 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