VC BALTIC LV, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
52 by profit
434 by paid taxes
277 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 "VC BALTIC LV" |
| Registration number, date | 40203212716, 22.05.2019 |
| VAT number | LV40203212716 from 28.10.2020 Europe VAT register |
| Register, date | Commercial Register, 22.05.2019 |
| Legal address | Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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, €) | 25.33 | 11.41 | 2.04 |
| Personal income tax (thousands, €) | 1.94 | 1.28 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 5.08 | 2.08 | 2.56 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Belarus | Belarus |
|
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 | 17.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Belarus | 03.03.2021 | 17.03.2021 |
Historical addresses
| Rīga, Brīvības iela 91 | Until 16.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Brīvības iela 91 - 10 | Until 21.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VC BALTIC Vadibas zinojums 2023 | |||||
| VC BALTIC revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VC Baltic LV vadibas zinojums 2022 | |||||
| VC Baltic revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VC Baltic LV revidentu zinojums | |||||
| VC Baltic LV vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VC Baltic vadibas zinojums 2020 | |||||
2019 |
Annual report | 22.05.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VC BALTIC Revidentu zinojums 2019 | |||||
| VC BALTIC Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.56 KB | 16.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
TIF | 151.88 KB | 22.05.2019 | 14.05.2019 | 5 |
Articles of Association |
TIF | 340.96 KB | 22.05.2019 | 18.04.2019 | 4 |
Memorandum of Association |
TIF | 201.33 KB | 22.05.2019 | 18.04.2019 | 2 |
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 | 62 KB | 21.04.2022 | 21.04.2022 | 1 |
Application |
TIF | 128.64 KB | 03.05.2022 | 03.03.2022 | 4 |
Application |
TIF | 119.45 KB | 14.04.2022 | 03.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
TIF | 224.16 KB | 16.03.2021 | 03.03.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 106.45 KB | 10.03.2021 | 03.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 234.9 KB | 10.03.2021 | 16.02.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 16.07.2020 | 16.07.2020 | 1 |
Application |
TIF | 64.77 KB | 13.07.2020 | 01.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 13.07.2020 | 01.07.2020 | 1 |
Copy of the personal identification document |
TIF | 385.71 KB | 10.03.2021 | 03.10.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 232.5 KB | 22.05.2019 | 20.05.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.31 KB | 22.05.2019 | 06.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 45.97 KB | 22.05.2019 | 18.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 20.12 KB | 22.05.2019 | 18.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.86 KB | 22.05.2019 | 18.04.2019 | 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