VIADA Baltija, AS
Public Limited Company, Huge company
Place in branch
2 by turnover
9 by profit
4 by paid taxes
2 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 | Public Limited Company |
| Registered name | AS "VIADA Baltija" |
| Registration number, date | 40103867145, 03.02.2015 |
| VAT number | LV40103867145 from 06.03.2015 Europe VAT register |
| Register, date | Commercial Register, 03.02.2015 |
| Legal address | Alīses iela 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 000 250 EUR, registered payment 30.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 7143.54 | 6449.5 | 4912.9 |
| Personal income tax (thousands, €) | 1359.17 | 1094.79 | 856.19 |
| Statutory social insurance contributions (thousands, €) | 3122.77 | 2614.47 | 2083.53 |
| Average employees count | 682 | 635 | 596 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Konsultēšana komercdarbībā un vadībzinībās Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Degvielas mazumtirdzniecība degvielas uzpildes stacijās Uzglabāšana un noliktavu saimniecība Automobiļu detaļu un piederumu pārdošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.12.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "VIADA LT"Reg. no. 178715423
|
100 % | 5 715 | € 350 | € 2 000 250 | Lithuania | 29.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"VIADA Baltija", AS
Alīses 3, Rīga, LV-1083 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Bauskas iela 58A - 8 | Until 02.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV VIADA Baltija 2023 1 | EDOC | ||||
| Vadibas zinojums 19.03.24 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV VIADA Baltija 2022 | EDOC | ||||
| Vadibas zinojums kor | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 TIRAIS LR NE SNS IND LV VIADA Baltija 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums LV SG VIADA 2020 | EDOC | ||||
| Vad bas zinojums Viada 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| VAdibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN VIADA vadibas zinojums 2018 | |||||
| Viada skan REVIDENTU zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2016.docx | |||||
2015 |
Annual report | 03.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 205.69 KB | 29.08.2024 | 23.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.01 KB | 25.10.2019 | 03.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 25.10.2019 | 02.10.2019 | 1 |
Articles of Association |
TIF | 88.52 KB | 25.10.2019 | 02.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 296.39 KB | 25.10.2019 | 02.10.2019 | 5 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 18.01.2018 | 18.01.2018 | 1 |
Articles of Association |
TIF | 84.96 KB | 18.01.2018 | 18.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 04.12.2017 | 14.11.2017 | 1 |
Articles of Association |
TIF | 103.77 KB | 04.12.2017 | 14.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 250.63 KB | 04.12.2017 | 14.11.2017 | 3 |
Articles of Association |
TIF | 53.17 KB | 24.02.2015 | 26.01.2015 | 2 |
Memorandum of Association |
TIF | 83.97 KB | 24.02.2015 | 26.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.65 KB | 24.10.2024 | 15.10.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 20.88 KB | 24.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.8 KB | 24.10.2024 | 08.10.2024 | 3 |
Protocols/decisions of a company/organisation |
385.96 KB | 24.10.2024 | 08.10.2024 | 2 | |
Consent of members of the supervisory board |
216.56 KB | 22.10.2024 | 08.10.2024 | 1 | |
Consent of members of the supervisory board |
215.22 KB | 22.10.2024 | 08.10.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 15.46 KB | 22.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 235.32 KB | 29.08.2024 | 23.08.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 21.62 KB | 29.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
310.54 KB | 29.08.2024 | 23.08.2024 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 248.36 KB | 29.08.2024 | 23.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
TIF | 229.64 KB | 29.11.2022 | 25.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.78 KB | 29.11.2022 | 25.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.05 KB | 29.11.2022 | 10.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.66 KB | 29.11.2022 | 04.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 166.67 KB | 01.09.2020 | 28.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
TIF | 375.77 KB | 15.05.2020 | 13.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.72 KB | 15.05.2020 | 13.05.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.54 KB | 15.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 287.25 KB | 15.05.2020 | 05.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.1 KB | 15.05.2020 | 02.04.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 114.7 KB | 25.10.2019 | 24.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 55.18 KB | 25.10.2019 | 24.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 25.10.2019 | 21.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 25.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 190.59 KB | 10.10.2019 | 08.10.2019 | 5 |
Consent of members of the supervisory board |
TIF | 11.51 KB | 10.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.11 KB | 10.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.06 KB | 10.10.2019 | 02.10.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.15 KB | 10.10.2019 | 02.10.2019 | 1 |
Other documents |
TIF | 25.14 KB | 10.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.32 KB | 10.10.2019 | 02.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 376.38 KB | 10.10.2019 | 02.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 11.09.2019 | 11.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.83 KB | 10.09.2019 | 09.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.29 KB | 10.09.2019 | 03.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.19 KB | 10.09.2019 | 30.08.2019 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.79 KB | 10.10.2019 | 28.08.2019 | 1 |
Application |
TIF | 208.24 KB | 10.09.2019 | 28.08.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.04 KB | 10.09.2019 | 28.08.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.91 KB | 10.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.69 KB | 10.09.2019 | 28.08.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.14 KB | 27.08.2019 | 22.08.2019 | 1 |
Application |
TIF | 133.55 KB | 23.08.2019 | 22.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 200.94 KB | 23.08.2019 | 08.08.2019 | 5 |
Copy of the personal identification document |
TIF | 120.05 KB | 15.05.2020 | 26.09.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.2 KB | 03.05.2018 | 03.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 25.04.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.85 KB | 23.01.2018 | 23.01.2018 | 3 |
Application |
TIF | 378.47 KB | 22.01.2018 | 18.01.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 187.71 KB | 22.01.2018 | 18.01.2018 | 5 |
Consent of members of the supervisory board |
TIF | 12.06 KB | 18.01.2018 | 18.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.59 KB | 18.01.2018 | 18.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.81 KB | 18.01.2018 | 18.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.97 KB | 18.01.2018 | 18.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.42 KB | 18.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.7 KB | 18.01.2018 | 18.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 172.66 KB | 04.12.2017 | 01.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 33.87 KB | 04.12.2017 | 01.12.2017 | 1 |
Other documents |
TIF | 19.99 KB | 04.12.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.88 KB | 04.12.2017 | 14.11.2017 | 4 |
Other documents |
TIF | 14.52 KB | 04.12.2017 | 10.11.2017 | 1 |
Copy of the personal identification document |
TIF | 121.96 KB | 15.05.2020 | 02.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 204.43 KB | 07.06.2016 | 11.05.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.12 KB | 07.06.2016 | 06.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.42 KB | 07.06.2016 | 05.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 07.06.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.13 KB | 07.06.2016 | 05.05.2016 | 4 |
Copy of the personal identification document |
TIF | 170.53 KB | 01.09.2020 | 02.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 09.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 193.96 KB | 09.05.2016 | 27.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 09.05.2016 | 27.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 09.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 03.03.2016 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 03.03.2016 | 24.02.2016 | 1 |
Application |
TIF | 275.61 KB | 03.03.2016 | 11.02.2016 | 3 |
Consent of members of the supervisory board |
TIF | 35.05 KB | 03.03.2016 | 11.02.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.87 KB | 03.03.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.07 KB | 03.03.2016 | 11.02.2016 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 103.8 KB | 07.06.2016 | 03.12.2015 | 3 |
Registration certificates |
TIF | 31.1 KB | 12.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 27.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 529.05 KB | 27.02.2015 | 23.02.2015 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.54 KB | 27.02.2015 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.85 KB | 27.02.2015 | 23.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.39 KB | 24.02.2015 | 03.02.2015 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 55.22 KB | 24.02.2015 | 29.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 24.02.2015 | 26.01.2015 | 1 |
Application |
TIF | 155.6 KB | 24.02.2015 | 26.01.2015 | 4 |
Consent of members of the supervisory board |
TIF | 40.96 KB | 24.02.2015 | 26.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 24.7 KB | 24.02.2015 | 23.01.2015 | 1 |
Copy of the personal identification document |
TIF | 112.9 KB | 10.09.2019 | 31.03.2011 | 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