VIVASAN BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
51 by paid taxes
24 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 "VIVASAN BALTIJA" |
| Registration number, date | 40003591928, 27.05.2002 |
| VAT number | LV40003591928 from 28.06.2002 Europe VAT register |
| Register, date | Commercial Register, 27.05.2002 |
| Legal address | Elizabetes iela 51 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 638.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 217.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 249.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 985.02 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 620.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 683.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 053.61 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 033.33 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 840.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 645.88 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 370.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 076.48 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 853.37 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 198.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 105.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 856.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 914.86 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 370.00 | 0.00 | 0.00 | 2 902.53 | 07.06.2023 |
| 16.05.2023 | 9 598.23 | 0.00 | 0.00 | 3 870.04 | 16.05.2023 |
| 12.04.2023 | 12 246.98 | 0.00 | 0.00 | 5 759.87 | 12.04.2023 |
| 07.03.2023 | 9 934.41 | 0.00 | 0.00 | 5 805.06 | 07.03.2023 |
| 15.02.2023 | 8 768.27 | 0.00 | 0.00 | 5 805.06 | 15.02.2023 |
| 09.01.2023 | 9 522.48 | 0.00 | 0.00 | 6 772.57 | 09.01.2023 |
| 08.12.2022 | 17 960.23 | 0.00 | 0.00 | 9 675.10 | 08.12.2022 |
| 07.11.2022 | 16 946.81 | 0.00 | 0.00 | 9 675.10 | 07.11.2022 |
| 18.10.2022 | 15 860.90 | 0.00 | 0.00 | 10 642.61 | 18.10.2022 |
| 07.09.2022 | 19 993.61 | 0.00 | 0.00 | 12 577.63 | 07.09.2022 |
| 17.08.2022 | 24 061.25 | 0.00 | 0.00 | 13 545.14 | 17.08.2022 |
| 07.07.2022 | 23 748.89 | 0.00 | 0.00 | 14 512.65 | 07.07.2022 |
| 07.06.2022 | 21 539.65 | 0.00 | 0.00 | 14 512.65 | 07.06.2022 |
| 09.05.2022 | 21 260.19 | 0.00 | 0.00 | 15 603.10 | 09.05.2022 |
| 07.04.2022 | 23 774.60 | 0.00 | 0.00 | 16 698.86 | 07.04.2022 |
| 07.03.2022 | 30 992.16 | 0.00 | 0.00 | 19 951.33 | 07.03.2022 |
| 07.12.2020 | 30 321.30 | 0.00 | 0.00 | 30 042.81 | 08.12.2020 16:31 |
| 07.11.2020 | 32 624.52 | 0.00 | 0.00 | 32 560.53 | 09.11.2020 15:05 |
| 07.10.2020 | 33 262.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 37 907.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 34 517.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 30 304.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 28 214.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 27 146.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 20 310.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 17 666.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 181.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 17 749.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 20 255.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 14 572.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 16 347.48 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 764.53 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 15 013.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 12 872.19 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 597.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 932.16 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 987.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 996.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 12 125.54 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 631.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 610.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 819.54 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 13 504.87 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 069.17 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 436.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 174.70 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 510.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 505.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 4 097.04 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 5 301.38 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 692.62 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 2 945.26 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 45.8 | 78.18 | 66.06 |
| Personal income tax (thousands, €) | 3.67 | 7.81 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 11.34 | 17.1 | 13.89 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Austria | Austria |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2008 |
* 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 |
75 % | 75 | € 28 | € 2 100 | Austria | 19.06.2015 | 16.07.2015 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 19.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vivasan Baltija", SIA
Elizabetes 51-12c, 6.st., Rīga LV-1010 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUST NAHRIN RĪGĀ SIA" | Until 22.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 110-12 | Until 08.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 - 2 | Until 25.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 0007 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 0005 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN SK | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.09.2021 | PDF (108.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums. Nr.012019.docx | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 gada VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 8F77AFA21803ABC6D4D67ED0A1C57B4D177D7C9A75AE7FA80E pimgpsh thumbnail win distr | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2009 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RAR (5.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.07.2009 | RAR (4.98 KB) | |
2007 |
Annual report | 22.10.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (530.9 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (1.76 MB) | ||
2004 |
Annual report | 05.02.2008 | TIF (331.05 KB) | ||
2003 |
Annual report | 05.02.2008 | TIF (1.08 MB) | ||
2002 |
Annual report | 05.02.2008 | TIF (725.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.37 KB | 27.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 35.04 KB | 27.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 53.27 KB | 27.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 30.98 KB | 05.02.2008 | 02.09.2003 | 2 |
Shareholders’ register |
TIF | 30.04 KB | 05.02.2008 | 29.08.2003 | 2 |
Memorandum of Association |
TIF | 45.37 KB | 05.02.2008 | 06.05.2002 | 2 |
Articles of Association |
TIF | 63.03 KB | 05.02.2008 | 09.04.2002 | 3 |
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 | 65.74 KB | 06.04.2021 | 06.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.85 KB | 30.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 30.10.2020 | 30.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.88 KB | 27.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 29.03.2019 | 29.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 28.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.06.2018 | 25.06.2018 | 1 |
Application |
TIF | 201.39 KB | 25.06.2018 | 20.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 25.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.81 KB | 27.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 166.02 KB | 27.07.2015 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.27 KB | 27.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 27.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 11.12.2008 | 08.12.2008 | 2 |
Application |
TIF | 100.16 KB | 11.12.2008 | 03.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 11.12.2008 | 03.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 05.02.2008 | 24.01.2008 | 2 |
Application |
TIF | 86.01 KB | 05.02.2008 | 22.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 05.02.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.7 KB | 05.02.2008 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 05.02.2008 | 22.09.2003 | 1 |
Registration certificates |
TIF | 59.52 KB | 05.02.2008 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 05.02.2008 | 03.09.2003 | 2 |
Application |
TIF | 107.35 KB | 05.02.2008 | 02.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 05.02.2008 | 02.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 05.02.2008 | 27.05.2002 | 1 |
Registration certificates |
TIF | 78.55 KB | 05.02.2008 | 27.05.2002 | 1 |
Other documents |
TIF | 23.91 KB | 05.02.2008 | 06.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 8.86 KB | 05.02.2008 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 05.02.2008 | 12.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 05.02.2008 | 11.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.25 KB | 05.02.2008 | 09.04.2002 | 1 |
Application |
TIF | 103.24 KB | 05.02.2008 | 09.04.2002 | 3 |
Other documents |
TIF | 7.13 KB | 05.02.2008 | 09.04.2002 | 1 |
Sample report |
TIF | 15.78 KB | 05.02.2008 | 09.04.2002 | 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