VEGAS BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
75 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEGAS BALTIC"
Registration number, date 42103033690, 16.11.2004
VAT number LV42103033690 from 01.03.2021 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Tosmares iela 6 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2020
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, €) 1.18 1.46 0.41
Personal income tax (thousands, €) 0.18 0.17 0.17
Statutory social insurance contributions (thousands, €) 0.57 1.1 0.29
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2020
* 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 % 2 845 € 1 € 2 845 Latvia 01.07.2020 08.07.2020

Historical addresses

Liepāja, Tosmares iela 6-5 Until 27.09.2005 19 years ago
Rīga, Strēlnieku iela 11 Until 08.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (82.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (82.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (94.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (122.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2021  PDF (91.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2021  PDF (91.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (82.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (124.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.01.2017  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZIN 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

 Annual report 02.07.2010  TIF (530.87 KB)

2008

 Annual report 23.09.2009  TIF (1.32 MB)

2007

 Annual report 30.06.2008  TIF (945.88 KB)

2006

 Annual report 25.05.2007  TIF (1.6 MB)

2005

 Annual report 30.10.2012  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.53 KB 06.07.2020 01.07.2020 2

Shareholders’ register

TIF 42.42 KB 06.07.2020 01.07.2020 2

Shareholders’ register

TIF 9.55 KB 30.10.2012 21.01.2010 1

Shareholders’ register

TIF 8.58 KB 30.10.2012 27.10.2005 1

Articles of Association

 TIF 37.83 KB 30.10.2012 29.10.2004 2

Memorandum of Association

 TIF 28.28 KB 30.10.2012 29.10.2004 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 70.65 KB 08.07.2020 08.07.2020 2

Application

 TIF 264.35 KB 06.07.2020 01.07.2020 5

Protocols/decisions of a company/organisation

 TIF 57.2 KB 06.07.2020 01.07.2020 2

Confirmation or consent to legal address

 TIF 8.27 KB 06.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 TIF 42.73 KB 30.10.2012 25.01.2010 2

Application

 TIF 134.38 KB 30.10.2012 21.01.2010 4

Other documents

 TIF 10.73 KB 30.10.2012 21.01.2010 1

Protocols/decisions of a company/organisation

 TIF 21.34 KB 30.10.2012 21.01.2010 1

Protocols/decisions of a company/organisation

 TIF 10.14 KB 30.10.2012 21.01.2010 1

Sample report

 TIF 22.33 KB 30.10.2012 21.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.64 KB 30.10.2012 11.02.2009 1

Application

 TIF 138.38 KB 30.10.2012 09.02.2009 2

Protocols/decisions of a company/organisation

 TIF 27.93 KB 30.10.2012 09.02.2009 1

Receipts on the publication and state fees

 TIF 19.54 KB 30.10.2012 09.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 53.32 KB 30.10.2012 27.04.2007 2

Application

 TIF 75.33 KB 30.10.2012 24.04.2007 2

Receipts on the publication and state fees

 TIF 64.43 KB 30.10.2012 24.04.2007 2

Other documents

 TIF 113.67 KB 30.10.2012 19.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.48 KB 30.10.2012 01.11.2005 1

Application

 TIF 79.48 KB 30.10.2012 27.10.2005 2

Power of attorney, act of empowerment

 TIF 7.17 KB 30.10.2012 27.10.2005 1

Receipts on the publication and state fees

 TIF 31 KB 30.10.2012 27.10.2005 2

Receipts on the publication and state fees

 TIF 20.83 KB 30.10.2012 25.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 30.10.2012 27.09.2005 2

Receipts on the publication and state fees

 TIF 33.88 KB 30.10.2012 21.09.2005 2

Announcement regarding the legal address

 TIF 6.35 KB 30.10.2012 20.09.2005 1

Application

 TIF 92.56 KB 30.10.2012 20.09.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 30.10.2012 16.11.2004 2

Registration certificates

 TIF 20.63 KB 30.10.2012 16.11.2004 1

Receipts on the publication and state fees

 TIF 47.79 KB 30.10.2012 05.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 30.10.2012 03.11.2004 1

Announcement regarding the legal address

 TIF 6.89 KB 30.10.2012 29.10.2004 1

Application

 TIF 172.41 KB 30.10.2012 29.10.2004 5

Appraisal reports

 TIF 13.78 KB 30.10.2012 29.10.2004 1

Consent of the auditor

 TIF 7.31 KB 30.10.2012 29.10.2004 1

Consent of a member of the Board / executive director

 TIF 7.54 KB 30.10.2012 29.10.2004 1

Protocols/decisions of a company/organisation

 TIF 8.27 KB 30.10.2012 29.10.2004 1

Sample report

 TIF 22.97 KB 30.10.2012 29.10.2004 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