VK Balt, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
61 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VK Balt"
Registration number, date 40103835845, 13.10.2014
VAT number LV40103835845 from 17.10.2014 Europe VAT register
Register, date Commercial Register, 13.10.2014
Legal address Brīvības gatve 405 – 43, Rīga, LV-1024 Check address owners
Fixed capital 300 EUR, registered payment 13.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.74 2.73 0.07
Personal income tax (thousands, €) 0.75 0.86 0
Statutory social insurance contributions (thousands, €) 0.97 1.26 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   13.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2014
* 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

60 % 9 € 20 € 180 Latvia 13.10.2014 13.10.2014

Natural person

40 % 6 € 20 € 120 Latvia 13.10.2014 13.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (278.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (297.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
VadibasPazinojums 2021 VKBalt PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasPazinojums 2020 VKBalt PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (259.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
Gada Parskats 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (80.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2017 VKB JPG

2015

 Annual report 13.10.2014 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 82.21 KB 10.11.2014 08.10.2014 2

Memorandum of association

 TIF 87.84 KB 10.11.2014 08.10.2014 2

Shareholders’ register

TIF 57.28 KB 10.11.2014 08.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 83.08 KB 10.11.2014 13.10.2014 2

Announcement regarding the legal address

 TIF 11.49 KB 10.11.2014 08.10.2014 1

Application

 TIF 741.93 KB 10.11.2014 08.10.2014 4

Confirmation or consent to legal address

 TIF 11.08 KB 10.11.2014 08.10.2014 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