VISSA BALTIC TRANSIT, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
15 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 "VISSA BALTIC TRANSIT" |
| Registration number, date | 40203087297, 17.08.2017 |
| VAT number | LV40203087297 from 05.09.2017 Europe VAT register |
| Register, date | Commercial Register, 17.08.2017 |
| Legal address | Rīgas gatve 146, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 120 400 EUR, registered payment 15.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.04 | 0.1 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.03 | 0.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 17.08.2017 |
* 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 |
49 % | 2 107 | € 28 | € 58 996 | Latvia | 11.04.2022 | 26.04.2022 |
Sabiedrība ar ierobežotu atbildību "VISSA"Reg. no. 40003107904
|
51 % | 2 193 | € 28 | € 61 404 | Latvia | 21.12.2017 | 04.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 88 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 88 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 88 | Until 03.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (1.95 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.91 MB) | €11.00 |
2017 |
Annual report | 17.08.2017 - 31.12.2017 | 23.04.2018 | PDF (1.76 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 36.87 KB | 26.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOCX | 36.87 KB | 26.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
1.36 MB | 15.02.2018 | 12.02.2018 | 2 | |
Shareholders’ register |
1.36 MB | 15.02.2018 | 12.02.2018 | 2 | |
Amendments to the Articles of Association |
TIF | 29.79 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 210.64 KB | 22.12.2017 | 21.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.46 KB | 22.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 102.23 KB | 22.12.2017 | 21.12.2017 | 3 |
Shareholders’ register |
TIF | 163.36 KB | 22.12.2017 | 21.12.2017 | 4 |
Shareholders’ register |
TIF | 99.36 KB | 15.08.2017 | 14.08.2017 | 3 |
Articles of Association |
TIF | 131.73 KB | 15.08.2017 | 10.08.2017 | 3 |
Memorandum of association |
TIF | 93.27 KB | 15.08.2017 | 10.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.92 KB | 03.02.2023 | 03.02.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 83.11 KB | 26.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 83.11 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 42.62 KB | 26.04.2022 | 11.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 253.72 KB | 14.04.2022 | 09.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
EDOC | 49.32 KB | 15.02.2018 | 12.02.2018 | 2 |
Application |
DOCX | 37.32 KB | 15.02.2018 | 12.02.2018 | 2 |
Application |
DOCX | 37.32 KB | 15.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.89 KB | 15.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
471.32 KB | 15.02.2018 | 12.02.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 492.87 KB | 15.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
471.32 KB | 15.02.2018 | 12.02.2018 | 2 | |
Shareholders’ register |
EDOC | 1.3 MB | 15.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 893.26 KB | 02.01.2018 | 21.12.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 27.07 KB | 02.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.27 KB | 22.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.89 KB | 22.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.41 KB | 22.12.2017 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 278.15 KB | 15.08.2017 | 14.08.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 29.33 KB | 15.08.2017 | 14.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.19 KB | 15.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.88 KB | 15.08.2017 | 11.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 18.25 KB | 15.08.2017 | 10.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 15.08.2017 | 09.08.2017 | 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.
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