Very Displays Baltic, SIA

Limited Liability Company, Micro company
Place in branch
265 by turnover
271 by profit
92 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Very Displays Baltic"
Registration number, date 40103751459, 23.01.2014
VAT number LV40103751459 from 31.01.2014 Europe VAT register
Register, date Commercial Register, 23.01.2014
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2019
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, €) 10.64 11.6 4.58
Personal income tax (thousands, €) 1.62 1.29 1.6
Statutory social insurance contributions (thousands, €) 2.67 2.11 2.62
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
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   23.01.2014
* 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 Latvia 21.05.2019 27.05.2019

Apply information changes

ML

"Very Displays Baltic", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Noliktavu pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "BeTrendy" Until 29.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Mix Max" Until 30.04.2015 9 years ago

Historical addresses

Rīga, Bauskas iela 205 - 17 Until 29.11.2017 7 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.04.2022  PDF (79.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (79.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (106.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (119.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (335.56 KB) €8.00

2014

 Annual report 23.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MM PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.89 KB 24.05.2019 21.05.2019 2

Regulations for the increase/reduction of the equity

 TIF 21.57 KB 24.05.2019 21.05.2019 1

Shareholders’ register

TIF 44.61 KB 24.05.2019 21.05.2019 2

Articles of Association

 TIF 40.08 KB 24.11.2017 22.11.2017 2

Amendments to the Articles of Association

 TIF 8.31 KB 08.05.2015 24.04.2015 1

Articles of Association

 TIF 44.58 KB 08.05.2015 24.04.2015 2

Articles of Association

 TIF 17.44 KB 04.02.2014 20.01.2014 1

Memorandum of Association

 TIF 47.59 KB 04.02.2014 20.01.2014 2

Shareholders’ register

TIF 48.84 KB 04.02.2014 20.01.2014 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

 RTF 191.2 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 27.05.2019 27.05.2019 2

Application

 TIF 272.3 KB 24.05.2019 21.05.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 9.67 KB 24.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

 TIF 46.41 KB 24.05.2019 21.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 61.06 KB 24.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 29.11.2017 29.11.2017 2

Application

 TIF 270.54 KB 24.11.2017 22.11.2017 5

Protocols/decisions of a company/organisation

 TIF 50.32 KB 24.11.2017 22.11.2017 2

Confirmation or consent to legal address

 TIF 17.15 KB 24.11.2017 21.11.2017 1

Power of attorney, act of empowerment

 TIF 27.02 KB 24.11.2017 26.02.2017 1

Registration certificates

 TIF 16.01 KB 25.05.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.47 KB 08.05.2015 30.04.2015 2

Application

 TIF 232.21 KB 08.05.2015 24.04.2015 5

Protocols/decisions of a company/organisation

 TIF 57.06 KB 08.05.2015 24.04.2015 2

Registration certificates

 TIF 38.39 KB 08.05.2015 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.92 KB 04.02.2014 23.01.2014 2

Registration certificates

 TIF 92.73 KB 04.02.2014 23.01.2014 1

Announcement regarding the legal address

 TIF 10.79 KB 04.02.2014 20.01.2014 1

Application

 TIF 392.22 KB 04.02.2014 20.01.2014 8

Bank statements or other document regarding the payment of the equity

TIF 38.79 KB 04.02.2014 20.01.2014 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