Vaportecnic Baltic, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
10 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vaportecnic Baltic"
Registration number, date 40103179487, 09.07.2008
VAT number LV40103179487 from 15.08.2008 Europe VAT register
Register, date Commercial Register, 09.07.2008
Legal address Apuzes iela 34, Rīga, LV-1046 Check address owners
Fixed capital 2 988 EUR, registered payment 10.05.2016
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, €) 64.17 41.72 39.92
Personal income tax (thousands, €) 5.37 4.9 2.52
Statutory social insurance contributions (thousands, €) 10.71 9.87 5.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Poligrāfijas iekārtas un materiāli
Branch from zl.lv (NACE2) Poligrāfija un ar to saistītas palīgdarbības (18.1)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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.  19.06.2009
* 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

75 % 2 241 € 1 € 2 241 Latvia 19.11.2015 10.05.2016

Natural person

25 % 747 € 1 € 747 Latvia 19.11.2015 10.05.2016

Apply information changes

ML

"Vaportecnic Baltic", SIA

Apuzes 34, Rīga, LV-1046 Check address owners

Poligrāfijas iekārtas un materiāli

http://www.vtb-ink.lv/

Historical addresses

Rīga, Elizabetes iela 41/43 Until 04.08.2009 15 years ago
Rīga, Grēcinieku iela 8 Until 02.06.2014 10 years ago
Rīga, Pārslas iela 3 Until 10.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Vaportecnic vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Vaportecnic Baltic vad.zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (719.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (387.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (95.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (243.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (913.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin12vp PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin11vp PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad zin10vp ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (7.15 KB)

2008

 Annual report: Board statement 09.07.2008 - 31.12.2008 29.04.2009  ZIP (10.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.25 KB 25.07.2024 19.07.2024 1

Articles of Association

 EDOC 26.97 KB 25.07.2024 19.07.2024 1

Amendments to the Articles of Association

 TIF 17.44 KB 12.05.2016 05.05.2016 1

Articles of Association

 TIF 66.86 KB 12.05.2016 05.05.2016 2

Shareholders’ register

TIF 58.69 KB 12.05.2016 19.11.2015 2

Shareholders’ register

TIF 15.22 KB 25.06.2009 04.06.2009 1

Shareholders’ register

TIF 20.7 KB 25.05.2009 28.04.2009 1

Shareholders’ register

TIF 24.35 KB 27.03.2009 11.12.2008 2

Articles of Association

 TIF 38.58 KB 27.03.2009 02.07.2008 3

Memorandum of association

 TIF 74.3 KB 27.03.2009 02.07.2008 2

Registration certificates of foreign companies

 TIF 64.81 KB 25.05.2009 05.03.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.79 KB 31.07.2024 31.07.2024 1

Application

 EDOC 46.76 KB 25.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.01 KB 25.07.2024 19.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.54 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 495.38 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 54.3 KB 12.05.2016 10.05.2016 2

Application

 TIF 138.62 KB 12.05.2016 05.05.2016 2

Power of attorney, act of empowerment

 TIF 21.89 KB 12.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 TIF 86.25 KB 12.05.2016 19.11.2015 2

Confirmation or consent to legal address

 TIF 10.12 KB 12.05.2016 18.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.05 KB 09.06.2014 02.06.2014 2

Application

 TIF 125.69 KB 09.06.2014 28.05.2014 4

Confirmation or consent to legal address

 TIF 6.63 KB 09.06.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 06.08.2009 04.08.2009 2

Receipts on the publication and state fees

 TIF 28.82 KB 06.08.2009 30.07.2009 2

Announcement regarding the legal address

 TIF 10.63 KB 06.08.2009 29.07.2009 1

Application

 TIF 91.08 KB 06.08.2009 29.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 44.95 KB 25.06.2009 19.06.2009 2

Application

 TIF 156.63 KB 25.06.2009 18.06.2009 5

Protocols/decisions of a company/organisation

 TIF 17.38 KB 25.06.2009 18.06.2009 1

Receipts on the publication and state fees

 TIF 28.79 KB 25.06.2009 18.06.2009 2

Sample report

 TIF 15.68 KB 25.06.2009 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.66 KB 25.05.2009 21.05.2009 1

Submission/Application

 TIF 17.48 KB 25.05.2009 20.05.2009 1

Application

 TIF 67.17 KB 25.05.2009 28.04.2009 3

Power of attorney, act of empowerment

 TIF 141.24 KB 25.05.2009 06.03.2009 4

Power of attorney, act of empowerment

 TIF 102.35 KB 25.05.2009 06.03.2009 4

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 27.03.2009 05.01.2009 2

Receipts on the publication and state fees

 TIF 42.04 KB 27.03.2009 16.12.2008 3

Application

 TIF 95.72 KB 27.03.2009 11.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.66 KB 27.03.2009 09.07.2008 2

Registration certificates

 TIF 27.25 KB 27.03.2009 09.07.2008 1

Receipts on the publication and state fees

 TIF 32.4 KB 27.03.2009 04.07.2008 2

Announcement regarding the legal address

 TIF 9.75 KB 27.03.2009 02.07.2008 1

Application

 TIF 193.93 KB 27.03.2009 02.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 18.34 KB 27.03.2009 02.07.2008 1

Protocols/decisions of a company/organisation

 TIF 101.7 KB 25.05.2009 05.03.2008 3

Protocols/decisions of a company/organisation

 TIF 92.97 KB 25.05.2009 05.03.2008 3

document.Ā3

 TIF 56.13 KB 25.05.2009 05.03.2008 3

Power of attorney, act of empowerment

 TIF 194.17 KB 27.03.2009 05.03.2008 6

Receipts on the publication and state fees

 TIF 27.35 KB 25.05.2009 2

Specimen signature without Identity number

 TIF 197.67 KB 25.05.2009 4

Specimen signature without Identity number

 TIF 71.25 KB 25.05.2009 5
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