Vercesi Baltic Logistiks and Services, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
26 by profit
87 by paid taxes
39 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 | Vercesi Baltic Logistiks and Services SIA |
| Registration number, date | 40203021079, 22.09.2016 |
| VAT number | LV40203021079 from 03.02.2018 Europe VAT register |
| Register, date | Commercial Register, 22.09.2016 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2016 |
| 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, €) | 51.29 | 47.3 | 45.32 |
| Personal income tax (thousands, €) | 18.88 | 17.36 | 17.21 |
| Statutory social insurance contributions (thousands, €) | 34.76 | 32.2 | 29.94 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2021 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
BV International SAReg. no. CHE-438.175.006
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 17.06.2021 | 12.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (2.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (2.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (2.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (678.61 KB) | €11.00 |
2017 |
Annual report | 22.09.2016 - 31.12.2017 | 19.04.2018 | PDF (155.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.1 KB | 14.08.2019 | 31.07.2019 | 5 |
Shareholders’ register |
TIF | 204.8 KB | 05.02.2018 | 16.01.2018 | 9 |
Articles of Association |
TIF | 866.61 KB | 30.01.2018 | 16.01.2018 | 22 |
Articles of Association |
TIF | 601.35 KB | 03.10.2016 | 19.09.2016 | 10 |
Memorandum of Association |
TIF | 186.96 KB | 03.10.2016 | 19.09.2016 | 4 |
Shareholders’ register |
TIF | 88.1 KB | 03.10.2016 | 19.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 182.07 KB | 12.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 54.37 KB | 12.11.2021 | 11.11.2021 | 7 |
Application |
DOCX | 54.37 KB | 12.11.2021 | 11.11.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 252.66 KB | 12.11.2021 | 10.11.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 256.04 KB | 12.11.2021 | 21.10.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 151.52 KB | 03.11.2021 | 21.10.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.25 KB | 03.11.2021 | 21.10.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 244.35 KB | 03.11.2021 | 21.10.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118 KB | 03.11.2021 | 11.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.61 KB | 12.11.2021 | 13.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.61 KB | 12.11.2021 | 13.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.47 KB | 12.11.2021 | 13.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 248.66 KB | 03.11.2021 | 18.06.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 306.48 KB | 12.11.2021 | 15.02.2021 | 55 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 306.48 KB | 12.11.2021 | 15.02.2021 | 55 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.47 KB | 12.11.2021 | 15.02.2021 | 55 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.46 KB | 12.11.2021 | 10.11.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 96.87 KB | 12.11.2021 | 10.11.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 96.87 KB | 12.11.2021 | 10.11.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.48 KB | 12.11.2021 | 06.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 61.44 KB | 12.11.2021 | 06.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 61.44 KB | 12.11.2021 | 06.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 16.09.2019 | 16.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 62.45 KB | 12.09.2019 | 27.08.2019 | 2 |
Application |
TIF | 221.64 KB | 14.08.2019 | 31.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 50.53 KB | 14.08.2019 | 31.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.55 KB | 14.08.2019 | 10.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.25 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.23 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 429.25 KB | 05.02.2018 | 16.01.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 179.51 KB | 30.01.2018 | 16.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 217.86 KB | 30.01.2018 | 16.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 207.77 KB | 03.10.2016 | 20.09.2016 | 5 |
Announcement regarding the legal address |
TIF | 22.44 KB | 03.10.2016 | 19.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 03.10.2016 | 19.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 03.10.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 51.85 KB | 03.10.2016 | 19.09.2016 | 1 |
Copy of the personal identification document |
TIF | 108.29 KB | 03.11.2021 | 09.09.2013 | 4 |
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