vpv-baltic, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
33 by paid taxes
11 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 vpv-baltic |
| Registration number, date | 40103395784, 21.03.2011 |
| VAT number | LV40103395784 from 13.04.2011 Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Mārkalnes iela 11 k-1, Rīga, LV-1024 Check address owners |
| Fixed capital | 52 845 EUR, registered payment 19.02.2016 |
| 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
- No contacts information
- 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, €) | 6.19 | -13.8 | -0.37 |
| Personal income tax (thousands, €) | 13.04 | 9.13 | 11.47 |
| Statutory social insurance contributions (thousands, €) | 45.4 | 29.43 | 31.98 |
| Average employees count | 17 | 16 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2022 | Latvia | Latvia |
|
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 | 12.09.2022 |
* 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 |
100 % | 52 845 | € 1 | € 52 845 | Latvia | 08.09.2022 | 12.09.2022 |
Contacts in cooperation with
Apply information changes
"VPV-Baltic", SIA
Mārkalnes 11 k-1, Rīga, LV-1024 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Corp. Office Services" | Until 26.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66-28 | Until 01.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-1 | Until 26.08.2013 | 11 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 | |||||
| vpv baltic SIA 2023 RZ | |||||
| vz vpv | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ vpv baltic | |||||
| VPV gatavs vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zonojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VPV BALTIC | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 VPV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gp vad zinojums1 v1 | DOCX | ||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gp vad zinojums1 v1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.18 KB | 09.09.2022 | 08.09.2022 | 3 |
Shareholders’ register |
TIF | 338.67 KB | 17.08.2022 | 24.11.2021 | 12 |
Shareholders’ register |
TIF | 104.1 KB | 04.04.2018 | 27.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 26.02.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 158.46 KB | 26.02.2016 | 11.01.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 26.02.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 222.82 KB | 26.02.2016 | 11.01.2016 | 8 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 20.05.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 79 KB | 20.05.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 89.34 KB | 20.05.2014 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 21.11.2013 | 04.11.2013 | 1 |
Articles of Association |
TIF | 88.88 KB | 21.11.2013 | 04.11.2013 | 3 |
Articles of Association |
TIF | 70.66 KB | 29.08.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 97.08 KB | 29.08.2013 | 05.08.2013 | 3 |
Shareholders’ register |
TIF | 12.38 KB | 08.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 19.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 16.95 KB | 19.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 11.7 KB | 19.04.2011 | 05.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.62 KB | 19.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 52.57 KB | 24.03.2011 | 17.03.2011 | 1 |
Memorandum of Association |
TIF | 55.79 KB | 24.03.2011 | 17.03.2011 | 1 |
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 | 62.19 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
TIF | 223.83 KB | 09.09.2022 | 08.09.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.62 KB | 09.09.2022 | 08.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.47 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
TIF | 146.03 KB | 17.08.2022 | 17.08.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 316.47 KB | 17.08.2022 | 17.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 152.22 KB | 04.04.2018 | 27.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 345.57 KB | 04.04.2018 | 09.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 85.94 KB | 26.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 152.15 KB | 26.02.2016 | 22.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.16 KB | 26.02.2016 | 15.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.11 KB | 26.02.2016 | 11.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 26.02.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.56 KB | 26.02.2016 | 11.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 814.82 KB | 26.02.2016 | 29.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.1 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 202.33 KB | 20.05.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.26 KB | 20.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 338.43 KB | 21.11.2013 | 07.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 21.11.2013 | 07.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 21.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 29.08.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 117.62 KB | 29.08.2013 | 26.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.22 KB | 29.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 163.37 KB | 29.08.2013 | 09.08.2013 | 2 |
Application |
TIF | 119.54 KB | 29.08.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 29.08.2013 | 05.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 29.08.2013 | 01.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 646.32 KB | 29.08.2013 | 17.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 02.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.41 KB | 02.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 103.22 KB | 02.10.2012 | 19.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14 KB | 02.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 08.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 24.88 KB | 08.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 19.04.2011 | 18.04.2011 | 1 |
Submission/Application |
TIF | 15.86 KB | 19.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 41.93 KB | 19.04.2011 | 07.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.76 KB | 19.04.2011 | 06.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.11 KB | 19.04.2011 | 05.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 19.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.78 KB | 24.03.2011 | 21.03.2011 | 1 |
Registration certificates |
TIF | 146.38 KB | 24.03.2011 | 21.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.48 KB | 24.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 444.47 KB | 24.03.2011 | 17.03.2011 | 3 |
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