V.I.P. BALTIC Ltd., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V.I.P. BALTIC Ltd." |
| Registration number, date | 40003203227, 27.06.1994 |
| VAT number | None (excluded 28.06.2021) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Ūmeo iela 6 – 67, Rīga, LV-1045 Check address owners |
| Fixed capital | 695 748 EUR , registered 15.11.2016 (registered payment 15.11.2016: 695 748 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.03 | 2.03 | 2.01 |
| Personal income tax (thousands, €) | 0.1 | 0.22 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 1.83 | 1.82 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
Historical addresses
| Rīga, Eksporta iela 18 - 67 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Torņa iela 4 | Until 30.11.2016 | 8 years ago |
| Rīga, Smilšu iela 16 | Until 17.12.2008 | 16 years ago |
| Rīga, Teātra iela 6 | Until 28.01.2003 | 21 year ago |
| Rīga, Tērbatas iela 4 | Until 18.08.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (220.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (224.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (905.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (800.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (1020.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (821.54 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (850.92 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (795.26 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.16 KB | 08.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.16 KB | 08.11.2016 | 07.11.2016 | 1 |
Articles of Association |
DOCX | 17.12 KB | 08.11.2016 | 07.11.2016 | 1 |
Articles of Association |
DOCX | 17.12 KB | 08.11.2016 | 07.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 08.11.2016 | 07.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 08.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
DOC | 56 KB | 08.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
DOC | 56 KB | 08.11.2016 | 07.11.2016 | 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 | 94.94 KB | 21.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.99 KB | 02.12.2021 | 22.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 48.01 KB | 25.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 52.1 KB | 25.02.2021 | 22.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
145.49 KB | 25.02.2021 | 22.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
177.04 KB | 25.02.2021 | 22.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.11.2016 | 30.11.2016 | 2 |
Other documents |
DOCX | 12.97 KB | 16.11.2016 | 16.11.2016 | 2 |
Other documents |
680.08 KB | 16.11.2016 | 16.11.2016 | 2 | |
Other documents |
EDOC | 571.14 KB | 16.11.2016 | 16.11.2016 | 2 |
Other documents |
680.08 KB | 16.11.2016 | 16.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 15.11.2016 | 15.11.2016 | 2 |
Notice of a member of the Board regarding the resignation |
173.3 KB | 10.11.2016 | 10.11.2016 | 2 | |
Notice of a member of the Board regarding the resignation |
173.3 KB | 10.11.2016 | 10.11.2016 | 2 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.97 KB | 10.11.2016 | 10.11.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 200.22 KB | 10.11.2016 | 10.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 47.81 KB | 08.11.2016 | 07.11.2016 | 1 |
Articles of Association |
EDOC | 48.7 KB | 08.11.2016 | 07.11.2016 | 1 |
Application |
3.35 MB | 08.11.2016 | 07.11.2016 | 4 | |
Application |
3.32 MB | 08.11.2016 | 07.11.2016 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
452.84 KB | 08.11.2016 | 07.11.2016 | 1 | |
Appraisal reports |
EDOC | 130.88 KB | 08.11.2016 | 07.11.2016 | 4 |
Appraisal reports |
125.69 KB | 08.11.2016 | 07.11.2016 | 4 | |
Appraisal reports |
125.69 KB | 08.11.2016 | 07.11.2016 | 4 | |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.69 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 08.11.2016 | 07.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.26 KB | 08.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
EDOC | 31.11 KB | 08.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 27.10.2016 | 27.10.2016 | 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