V BALTIC PARTNERS, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
508 by profit
48 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 | SIA V BALTIC PARTNERS |
| Registration number, date | 40203016843, 02.09.2016 |
| VAT number | LV40203016843 from 07.11.2016 Europe VAT register |
| Register, date | Commercial Register, 02.09.2016 |
| Legal address | Grāvkalnu iela 42 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 5 741.76 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 240.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 858.06 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 257.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 681.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 1 079.11 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 14.05.2024 | 3 021.43 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 611.34 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 475.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 913.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 3 758.06 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 09.10.2023 | 1 097.70 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 402.07 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.05.2023 | 636.05 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 363.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 458.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 19.12.2022 | 928.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 621.76 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.04.2022 | 14 115.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 16 169.15 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 9 408.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 279.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 940.66 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 119.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 396.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 250.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 515.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 781.34 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 990.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 642.54 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 977.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 444.53 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 064.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 009.37 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 471.77 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 161.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 2 817.64 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 1 754.18 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 981.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 337.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 5 155.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -10.86 | 28.2 | 15.58 |
| Personal income tax (thousands, €) | 3.91 | 4.99 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 7.49 | 3.66 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | 30.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 20.05.2022 | 24.05.2022 |
Historical addresses
| Mārupes nov., Mārupe, Grāvkalnu iela 42 - 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Grāvkalnu iela 42 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (496.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 V BALTIC PARTNERS | EDOC | ||||
| VBP vad.zinSigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (989.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (832.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V Baltic Lemums | |||||
2017 |
Annual report | 02.09.2016 - 31.12.2017 | 02.05.2018 | PDF (1.8 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 87.2 KB | 19.07.2023 | 13.07.2023 | 1 |
Shareholders’ register |
116.06 KB | 24.05.2022 | 20.05.2022 | 1 | |
Shareholders’ register |
116.06 KB | 24.05.2022 | 20.05.2022 | 1 | |
Articles of Association |
323.55 KB | 30.10.2017 | 11.10.2017 | 10 | |
Articles of Association |
323.55 KB | 30.10.2017 | 11.10.2017 | 10 | |
Regulations for the increase/reduction of the equity |
162.32 KB | 30.10.2017 | 11.10.2017 | 2 | |
Regulations for the increase/reduction of the equity |
162.32 KB | 30.10.2017 | 11.10.2017 | 2 | |
Shareholders’ register |
213.84 KB | 30.10.2017 | 11.10.2017 | 2 | |
Shareholders’ register |
213.84 KB | 30.10.2017 | 11.10.2017 | 2 | |
Shareholders’ register |
TIF | 130.87 KB | 24.04.2017 | 03.04.2017 | 3 |
Articles of Association |
DOC | 15.5 KB | 31.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOC | 15.5 KB | 31.08.2016 | 23.08.2016 | 1 |
Memorandum of Association |
DOC | 17 KB | 31.08.2016 | 23.08.2016 | 1 |
Memorandum of Association |
DOC | 17 KB | 31.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
DOC | 17 KB | 24.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
DOC | 17 KB | 24.08.2016 | 23.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.06 KB | 19.07.2023 | 13.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.66 KB | 19.07.2023 | 13.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 55.39 KB | 24.05.2022 | 23.05.2022 | 3 |
Application |
DOCX | 55.39 KB | 24.05.2022 | 23.05.2022 | 3 |
Shareholders’ register |
187.44 KB | 24.05.2022 | 20.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.04.2022 | 22.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.04.2022 | 19.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 19.04.2022 | 19.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 12.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 30.10.2017 | 30.10.2017 | 2 |
Articles of Association |
EDOC | 330.01 KB | 30.10.2017 | 11.10.2017 | 10 |
Application |
EDOC | 6.45 MB | 30.10.2017 | 11.10.2017 | 25 |
Application |
6.7 MB | 30.10.2017 | 11.10.2017 | 25 | |
Application |
6.7 MB | 30.10.2017 | 11.10.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
223.35 KB | 30.10.2017 | 11.10.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
223.35 KB | 30.10.2017 | 11.10.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 245.67 KB | 30.10.2017 | 11.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
269.64 KB | 30.10.2017 | 11.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.63 KB | 30.10.2017 | 11.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.52 KB | 30.10.2017 | 11.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.49 KB | 30.10.2017 | 11.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.64 KB | 30.10.2017 | 11.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.63 KB | 30.10.2017 | 11.10.2017 | 1 | |
Power of attorney, act of empowerment |
207.12 KB | 30.10.2017 | 11.10.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 230.07 KB | 30.10.2017 | 11.10.2017 | 1 |
Power of attorney, act of empowerment |
207.12 KB | 30.10.2017 | 11.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 250.66 KB | 30.10.2017 | 11.10.2017 | 4 |
Protocols/decisions of a company/organisation |
232.25 KB | 30.10.2017 | 11.10.2017 | 4 | |
Protocols/decisions of a company/organisation |
232.25 KB | 30.10.2017 | 11.10.2017 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 185.2 KB | 30.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
EDOC | 221.5 KB | 30.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 132.63 KB | 24.04.2017 | 03.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
3.01 MB | 31.08.2016 | 30.08.2016 | 10 | |
Application |
3.01 MB | 31.08.2016 | 30.08.2016 | 10 | |
Application |
EDOC | 2.88 MB | 31.08.2016 | 30.08.2016 | 10 |
Articles of Association |
EDOC | 19.03 KB | 31.08.2016 | 23.08.2016 | 1 |
Memorandum of Association |
EDOC | 19.79 KB | 31.08.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 18.54 KB | 24.08.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 13 KB | 24.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
EDOC | 19.49 KB | 24.08.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 05.09.2016 | 08.08.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.09.2024 |
LETA | "Mobilly" apgrozījums pērn pieaudzis par 37,9% |
12.08.2024 |
LETA | Par "Mobilly" vienīgo īpašnieku kļuvis "Mobilly SPV" |