VanBaltic, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name VanBaltic SIA
Registration number, date 40103324654, 22.09.2010
VAT number LV40103324654 from 14.10.2010 Europe VAT register
Register, date Commercial Register, 22.09.2010
Legal address Upleju iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2015
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, €) -29.97 -0.69 6.25
Personal income tax (thousands, €) 1.25 1.15 0
Statutory social insurance contributions (thousands, €) 2.05 1.87 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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.  22.09.2010
* 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 % 280 € 10 € 2 800 Latvia 26.01.2015 12.02.2015

Apply information changes

"Ernaco Agency", SIA

Upleju 7, Mārupe, Mārupes nov., LV-2167 Check address owners

Kuģu aģentēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "ERNACO AGENCY" Until 08.03.2023 2 years ago

Historical addresses

Mārupes nov., Mārupe, Upleju iela 7 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Upleju iela 7 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (375.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (371.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (506.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (287.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (506.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (505.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (506.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (629 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (631.62 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  HTML (94.02 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  HTML (91 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  HTML (93.15 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.02.2012  HTML (93.63 KB)

2010

 Annual report 22.09.2010 - 31.12.2010 06.04.2011  HTML (93.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 209.96 KB 08.03.2023 02.03.2023 3

Amendments to the Articles of Association

 PDF 123.19 KB 09.02.2015 06.02.2015 1

Articles of Association

 PDF 441.8 KB 09.02.2015 06.02.2015 3

Regulations for the increase/reduction of the equity

 PDF 235.46 KB 09.02.2015 06.02.2015 1

Shareholders’ register

PDF 314.17 KB 09.02.2015 06.02.2015 1

Articles of Association

 TIF 382.39 KB 27.09.2010 17.09.2010 4

Memorandum of Association

 TIF 109.23 KB 27.09.2010 17.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 271.82 KB 08.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 131.93 KB 08.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 73.16 KB 12.02.2015 12.02.2015 1

Application

 PDF 843.23 KB 09.02.2015 06.02.2015 2

Bank statements or other document regarding the payment of the equity

PDF 257.1 KB 09.02.2015 06.02.2015 1

Protocols/decisions of a company/organisation

 PDF 337.61 KB 09.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 155.73 KB 27.09.2010 22.09.2010 1

Registration certificates

 TIF 211.83 KB 27.09.2010 22.09.2010 1

Announcement regarding the legal address

 TIF 86.34 KB 27.09.2010 17.09.2010 1

Application

 TIF 779.36 KB 27.09.2010 17.09.2010 5

Receipts on the publication and state fees

 TIF 196.21 KB 27.09.2010 17.09.2010 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