VIA Baltic, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
204 by profit
73 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "VIA Baltic" |
| Registration number, date | 40103291086, 12.05.2010 |
| VAT number | LV40103291086 from 11.06.2010 Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Ārijas iela 4 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 27 289 EUR, registered payment 13.10.2022 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 22.2 | 4.94 | 0.87 |
| Personal income tax (thousands, €) | 6.23 | 1.54 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 14.7 | 3.34 | 0.59 |
| Average employees count | 6 | 4 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 105.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2010 |
* 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 |
94.90 % | 893 | € 29 | € 25 897 | Latvia | 05.09.2022 | 13.10.2022 |
Natural person |
5.10 % | 48 | € 29 | € 1 392 | Latvia | 05.09.2022 | 13.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"VIA Baltic", SIA
Krišjāņa Barona 15, Rīga LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Stabu iela 23 - 26 | Until 04.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Ezermalas iela 2 k-1 - 22 | Until 09.04.2018 | 6 years ago |
| Rīga, Krišjāņa Barona iela 13/15 - 30 | Until 18.03.2020 | 4 years ago |
| Rīga, Krišjāņa Barona iela 15 - 30 | Until 01.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Via Baltic | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Via Baltic | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Via Baltic | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Via Baltic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Via Baltic | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Via Baltic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Via Baltic | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.41 KB | 13.10.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 20.41 KB | 13.10.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 13.10.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 13.10.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 13.10.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 13.10.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 13.46 KB | 17.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 13.46 KB | 17.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 22.8 KB | 09.02.2021 | 01.02.2021 | 1 |
Articles of Association |
DOCX | 23.89 KB | 27.11.2020 | 26.11.2020 | 1 |
Articles of Association |
DOCX | 23.89 KB | 27.11.2020 | 26.11.2020 | 1 |
Articles of Association |
DOCX | 19.34 KB | 28.10.2020 | 11.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 24.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 64.85 KB | 24.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 350.4 KB | 24.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 9.53 KB | 30.05.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 43.52 KB | 24.05.2010 | 06.05.2010 | 1 |
Memorandum of Association |
TIF | 60.95 KB | 24.05.2010 | 06.05.2010 | 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 | 62.27 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 45.87 KB | 13.10.2022 | 01.10.2022 | 1 |
Application |
DOCX | 45.87 KB | 13.10.2022 | 01.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.23 KB | 13.10.2022 | 05.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.23 KB | 13.10.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 33.69 KB | 13.10.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 13.10.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 13.10.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 13.10.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 13.10.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.7 KB | 13.10.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.52 KB | 13.10.2022 | 05.09.2022 | 1 |
Appraisal reports |
DOCX | 15.98 KB | 13.10.2022 | 01.09.2022 | 1 |
Appraisal reports |
DOCX | 15.98 KB | 13.10.2022 | 01.09.2022 | 1 |
Application |
DOCX | 38.49 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 38.49 KB | 17.03.2022 | 17.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 17.03.2022 | 17.03.2022 | 2 |
Articles of Association |
EDOC | 20.88 KB | 17.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 17.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 17.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
EDOC | 23.84 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 16.43 KB | 09.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 09.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.23 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 28.45 KB | 09.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 01.12.2020 | 01.12.2020 | 2 |
Power of attorney, act of empowerment |
619.13 KB | 01.12.2020 | 30.11.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 621.91 KB | 01.12.2020 | 30.11.2020 | 2 |
Power of attorney, act of empowerment |
619.13 KB | 01.12.2020 | 30.11.2020 | 2 | |
Application |
DOCX | 45.59 KB | 27.11.2020 | 27.11.2020 | 3 |
Application |
EDOC | 50.72 KB | 27.11.2020 | 27.11.2020 | 3 |
Application |
DOCX | 45.59 KB | 27.11.2020 | 27.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.22 KB | 27.11.2020 | 27.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.75 KB | 27.11.2020 | 27.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.22 KB | 27.11.2020 | 27.11.2020 | 2 |
Articles of Association |
EDOC | 29.83 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.99 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.97 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.97 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 32.12 KB | 02.11.2020 | 02.11.2020 | 3 |
Application |
EDOC | 37.56 KB | 02.11.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 02.11.2020 | 02.11.2020 | 2 |
Articles of Association |
EDOC | 24.55 KB | 28.10.2020 | 11.10.2020 | 1 |
Protocols/decisions of a company/organisation |
285.14 KB | 28.10.2020 | 08.10.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 285.18 KB | 28.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 309.81 KB | 06.04.2018 | 04.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 23.82 KB | 06.04.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 328.04 KB | 30.10.2017 | 30.10.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.96 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 457.7 KB | 06.10.2016 | 29.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 232.17 KB | 24.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.36 KB | 24.07.2015 | 02.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 72.21 KB | 06.04.2018 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 30.05.2011 | 26.05.2011 | 2 |
Application |
TIF | 101.86 KB | 30.05.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 24.05.2010 | 12.05.2010 | 1 |
Registration certificates |
TIF | 91.61 KB | 24.05.2010 | 12.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.44 KB | 24.05.2010 | 07.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.02 KB | 24.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 480.29 KB | 24.05.2010 | 06.05.2010 | 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