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 "V&S BALTIC" |
| Registration number, date | 40103241371, 30.07.2009 |
| VAT number | LV40103241371 from 14.03.2014 Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Vecā Buļļu iela 16 – 42, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.06.2016 |
| 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
- Negative 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, €) | -0.02 | 2.59 | 8.49 |
| Personal income tax (thousands, €) | 0.01 | 0.85 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.6 | 3.31 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mājdzīvnieku barības ražošana (10.92) |
| CSP industry | Mājdzīvnieku barības ražošana (10.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2021 | 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 | 16.11.2023 |
* 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 |
69.80 % | 141 | € 14 | € 1 974 | Latvia | 12.07.2021 | 14.07.2021 |
Natural person |
30.20 % | 61 | € 14 | € 854 | Latvia | 12.07.2021 | 14.07.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "P & S BALTIC" | Until 14.07.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 27-42 | Until 02.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (375.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2018.bilnace 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018.bilance 2 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ps 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (2.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums001 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.46 KB | 14.07.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.39 KB | 14.07.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 32.04 KB | 14.07.2021 | 12.07.2021 | 1 |
Articles of Association |
DOC | 57 KB | 14.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 14.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.07.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 23.03 KB | 28.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 131.77 KB | 28.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 62.54 KB | 28.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 18.44 KB | 06.01.2010 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 06.01.2010 | 11.12.2009 | 1 |
Articles of Association |
TIF | 141.51 KB | 23.09.2009 | 16.06.2009 | 3 |
Memorandum of association |
TIF | 105.89 KB | 23.09.2009 | 16.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.01 KB | 16.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.83 KB | 16.11.2023 | 13.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.01 KB | 01.11.2023 | 01.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.52 KB | 17.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 67.73 KB | 15.07.2021 | 14.07.2021 | 4 |
Application |
EDOC | 73.12 KB | 15.07.2021 | 14.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 15.07.2021 | 14.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.68 KB | 15.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 14.07.2021 | 14.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.39 KB | 14.07.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 32.04 KB | 14.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 78.48 KB | 14.07.2021 | 12.07.2021 | 1 |
Application |
DOCX | 73.27 KB | 14.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 14.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.83 KB | 14.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 14.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 76.19 KB | 28.06.2016 | 15.06.2016 | 1 |
Application |
TIF | 216.55 KB | 28.06.2016 | 14.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 06.01.2010 | 04.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.31 KB | 06.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 72.72 KB | 06.01.2010 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 23.09.2009 | 30.07.2009 | 1 |
Registration certificates |
TIF | 60.93 KB | 23.09.2009 | 30.07.2009 | 1 |
Other documents |
TIF | 43.05 KB | 23.09.2009 | 26.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 23.09.2009 | 24.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 23.09.2009 | 15.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 23.09.2009 | 16.06.2009 | 1 |
Application |
TIF | 561.65 KB | 23.09.2009 | 16.06.2009 | 8 |
Appraisal reports |
TIF | 63.9 KB | 23.09.2009 | 16.06.2009 | 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