Vilomix Baltic, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
3 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 | SIA "Vilomix Baltic" |
| Registration number, date | 40003242366, 30.12.1994 |
| VAT number | LV40003242366 from 27.10.1995 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | "Bērziņi", Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 1 026 447 EUR, registered payment 03.06.2014 |
| 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
- 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, €) | 1676.41 | 1939.97 | 1145.57 |
| Personal income tax (thousands, €) | 163.38 | 152.27 | 123.96 |
| Statutory social insurance contributions (thousands, €) | 321.51 | 297.92 | 267.72 |
| Average employees count | 33 | 35 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| CSP industry | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2015 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Vilomix Holding ASReg. no. 28688741
|
100 % | 14 457 | € 71 | € 1 026 447 | Denmark | 20.05.2014 | 03.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC FEED" | Until 03.06.2014 | 10 years ago |
|---|---|---|
| SIA "BALTIC FEED" | Until 23.12.2004 | 20 years ago |
| Sabiedrība "BALTIC FEED LTD" | Until 19.06.1995 | 29 years ago |
Historical addresses
| Rīga, Brīvības iela 40-31 | Until 21.09.1995 | 29 years ago |
|---|---|---|
| Tukuma rajons, Tumes pagasts | Until 23.12.2004 | 20 years ago |
| Tukuma rajons, Tumes pagasts, "Jaunbērzi" | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tumes pag., "Jaunbērzi" | Until 03.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats Zinojums LV | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan2022 03 16 170217 | |||||
| Vad bas zi ojums 2021 Vilomix Baltic | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CamScanner 04 22 2020 11.48.08 1 | |||||
| Sken ts 2020 04 22 09 18 24 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | TIF | ||||
2014 |
Annual report | 08.05.2015 | TIF (958.17 KB) | €7.00 | |
2013 |
Annual report | 30.04.2014 | TIF (942.66 KB) | ||
2012 |
Consolidated financial statement | 26.04.2013 | TIF (1.11 MB) | ||
2012 |
Annual report | 26.04.2013 | TIF (1.11 MB) | ||
2011 |
Consolidated financial statement | 26.04.2012 | TIF (1.12 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.12 MB) | ||
2010 |
Consolidated financial statement | 05.05.2011 | TIF (1.35 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (1.35 MB) | ||
2009 |
Consolidated financial statement | 29.04.2010 | TIF (1.18 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.18 MB) | ||
2008 |
Consolidated financial statement | 25.05.2009 | TIF (1.38 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (1.38 MB) | ||
2007 |
Consolidated financial statement | 30.12.2010 | TIF (1.57 MB) | ||
2007 |
Annual report | 30.12.2010 | TIF (1.57 MB) | ||
2006 |
Consolidated financial statement | 28.09.2011 | TIF (833.84 KB) | ||
2006 |
Annual report | 28.09.2011 | TIF (833.84 KB) | ||
2005 |
Annual report | 03.04.2006 | PDF (442.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.81 KB | 25.06.2024 | 30.04.2024 | 10 |
Amendments to the Articles of Association |
TIF | 42.77 KB | 08.05.2024 | 20.05.2014 | 1 |
Articles of Association |
TIF | 204.2 KB | 08.05.2024 | 20.05.2014 | 8 |
Shareholders’ register |
TIF | 58.23 KB | 08.05.2024 | 20.05.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.54 KB | 08.05.2024 | 08.05.2014 | 8 |
Shareholders’ register |
TIF | 31.67 KB | 08.05.2024 | 11.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.59 KB | 08.05.2024 | 06.06.2013 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.23 KB | 08.05.2024 | 10.04.2013 | 9 |
Shareholders’ register |
TIF | 30.58 KB | 04.06.2013 | 22.04.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.23 KB | 08.05.2024 | 26.02.2009 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.28 KB | 08.05.2024 | 26.02.2009 | 10 |
Articles of Association |
TIF | 110.78 KB | 08.05.2024 | 17.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.1 KB | 28.06.2024 | 28.06.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 29.17 KB | 28.06.2024 | 28.06.2024 | 1 |
Consent of members of the supervisory board |
TIF | 21.35 KB | 25.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.9 KB | 25.06.2024 | 03.06.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.12 KB | 25.06.2024 | 03.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 191.04 KB | 02.05.2018 | 25.04.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.62 KB | 02.05.2018 | 25.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.09 KB | 02.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.01 KB | 02.05.2018 | 27.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.51 KB | 02.05.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.37 KB | 02.05.2018 | 27.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 39.5 KB | 05.03.2018 | 28.02.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 39.5 KB | 05.03.2018 | 28.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.07 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 36.18 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 36.18 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 48 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 08.05.2024 | 24.07.2015 | 2 |
Application |
TIF | 130.16 KB | 08.05.2024 | 14.07.2015 | 4 |
Registration certificates |
TIF | 19.05 KB | 08.05.2024 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 08.05.2024 | 03.06.2014 | 2 |
Application |
TIF | 111.31 KB | 08.05.2024 | 28.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 21 KB | 08.05.2024 | 20.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 60.56 KB | 08.05.2024 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.17 KB | 08.05.2024 | 20.05.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 08.05.2024 | 28.06.2013 | 2 |
Application |
TIF | 151.95 KB | 08.05.2024 | 27.06.2013 | 4 |
Consent of members of the supervisory board |
TIF | 20.01 KB | 08.05.2024 | 11.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 19.39 KB | 08.05.2024 | 11.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 18.84 KB | 08.05.2024 | 11.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 59.77 KB | 08.05.2024 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 08.05.2024 | 11.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 08.05.2024 | 11.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 08.05.2024 | 15.06.2012 | 2 |
Application |
TIF | 153.87 KB | 08.05.2024 | 04.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 27.11 KB | 08.05.2024 | 04.06.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.09 KB | 08.05.2024 | 08.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 16.83 KB | 08.05.2024 | 28.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 17.37 KB | 08.05.2024 | 28.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 18.04 KB | 08.05.2024 | 28.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.17 KB | 08.05.2024 | 30.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 08.05.2024 | 08.06.2010 | 2 |
Application |
TIF | 125.01 KB | 08.05.2024 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 08.05.2024 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 08.05.2024 | 19.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 15.41 KB | 08.05.2024 | 10.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 15.25 KB | 08.05.2024 | 10.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 15.32 KB | 08.05.2024 | 10.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 08.05.2024 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 08.05.2024 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 08.05.2024 | 12.10.2009 | 1 |
Application |
TIF | 98.95 KB | 08.05.2024 | 05.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 08.05.2024 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 08.05.2024 | 06.05.2009 | 1 |
Application |
TIF | 84.36 KB | 08.05.2024 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 08.05.2024 | 20.10.2008 | 2 |
Application |
TIF | 146.93 KB | 08.05.2024 | 08.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 34.92 KB | 08.05.2024 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.11 KB | 08.05.2024 | 04.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.81 KB | 08.05.2024 | 02.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 25.37 KB | 08.05.2024 | 01.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 24.96 KB | 08.05.2024 | 01.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 25.39 KB | 08.05.2024 | 01.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.98 KB | 08.05.2024 | 01.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.67 KB | 08.05.2024 | 01.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.79 KB | 08.05.2024 | 22.04.2008 | 2 |
Submission/Application |
TIF | 19.7 KB | 08.05.2024 | 21.04.2008 | 1 |
Application |
TIF | 175.95 KB | 08.05.2024 | 11.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 29.5 KB | 08.05.2024 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 08.05.2024 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.01 KB | 08.05.2024 | 20.03.2008 | 2 |
Consent of members of the supervisory board |
TIF | 27.54 KB | 08.05.2024 | 14.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 27.04 KB | 08.05.2024 | 14.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 25.88 KB | 08.05.2024 | 14.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.67 KB | 08.05.2024 | 14.02.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 08.05.2024 | 04.02.2008 | 2 |
Application |
TIF | 114.13 KB | 08.05.2024 | 23.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 08.05.2024 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.97 KB | 08.05.2024 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.17 KB | 08.05.2024 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 08.05.2024 | 05.12.2007 | 2 |
Application |
TIF | 119.61 KB | 08.05.2024 | 28.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 08.05.2024 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 08.05.2024 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.23 KB | 08.05.2024 | 20.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.48 KB | 08.05.2024 | 28.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.49 KB | 08.05.2024 | 11.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.57 KB | 08.05.2024 | 10.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.23 KB | 08.05.2024 | 10.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.21 KB | 08.05.2024 | 10.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 08.05.2024 | 10.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 47.3 KB | 08.05.2024 | 30.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 08.05.2024 | 04.09.2006 | 2 |
Application |
TIF | 119.26 KB | 08.05.2024 | 29.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 33.61 KB | 08.05.2024 | 29.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 08.05.2024 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 08.05.2024 | 24.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 08.05.2024 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.98 KB | 08.05.2024 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.95 KB | 08.05.2024 | 14.08.2006 | 2 |
Consent of members of the supervisory board |
TIF | 20.45 KB | 08.05.2024 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 08.05.2024 | 11.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 08.05.2024 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 08.05.2024 | 02.05.2006 | 1 |
Application |
TIF | 82.63 KB | 08.05.2024 | 17.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 25.09 KB | 08.05.2024 | 17.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 08.05.2024 | 17.02.2006 | 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