VRT BALTIC, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
4 by profit
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 | SIA "VRT BALTIC" |
| Registration number, date | 51203020341, 30.09.2003 |
| VAT number | LV51203020341 from 28.11.2003 Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Talsu iela 31, Ventspils, LV-3602 Check address owners |
| Fixed capital | 35 130 EUR, registered payment 01.06.2015 |
| 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
- Received COVID-19 downtime support (29.04.2020)
- 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, €) | -0.26 | 28.39 | 11.16 |
| Personal income tax (thousands, €) | 3.68 | 1.9 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 11.48 | 7.07 | 8.36 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 29.04.2020, € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
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. | 18.03.2010 |
* 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 % | 3 513 | € 10 | € 35 130 | Latvia | 10.11.2017 | 14.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"VRT Baltic", SIA
Talsu 31, Ventspils, LV-3602 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| SIA "WRT BALTIC" | Until 27.09.2013 | 11 years ago |
|---|
Historical addresses
| Ventspils, Katoļu iela 18 | Until 05.04.2005 | 19 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 66 | Until 08.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP2023 | |||||
| zinojums revidentu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums vrt | |||||
| Vad bas zi ojums 27.03.2023.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums GP VID | |||||
| Vad bas zinojums 19.05.2022.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums VID | |||||
| Vad bas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums. | |||||
| Vad bas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VRT BALTIC 2018GP atzinums parakstits | |||||
| Vad bas zinojums GP 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP atzinums VRT PARAKSTITS | |||||
| Vadibas zinojums VRT Baltic GP 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VRT Baltic Atzinums GP2016 parakstits | |||||
| VRT Baltic SIA Vad bas zinojums GP 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VRT Baltic 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VRT Baltic Vadibas zinojums GP 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 g | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 g | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (446.75 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (584.26 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 15.11.2017 | TIF (884.15 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (1.19 MB) | ||
2003 |
Annual report | 15.11.2017 | TIF (637.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.37 KB | 10.11.2017 | 10.11.2017 | 2 |
Articles of Association |
TIF | 13.54 KB | 15.11.2017 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 30.08 KB | 02.06.2015 | 20.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.02 KB | 15.11.2017 | 20.09.2013 | 1 |
Articles of Association |
TIF | 47.98 KB | 15.11.2017 | 20.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.15 KB | 15.11.2017 | 12.07.2013 | 7 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 15.11.2017 | 07.07.2008 | 1 |
Articles of Association |
TIF | 19.26 KB | 15.11.2017 | 07.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.73 KB | 15.11.2017 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 15.11.2017 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 28.44 KB | 15.11.2017 | 01.10.2006 | 1 |
Articles of Association |
TIF | 17.58 KB | 15.11.2017 | 24.03.2005 | 1 |
Articles of Association |
TIF | 93.35 KB | 15.11.2017 | 29.09.2003 | 4 |
Memorandum of Association |
TIF | 43.58 KB | 15.11.2017 | 29.09.2003 | 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 |
EDOC | 71.92 KB | 14.11.2017 | 14.11.2017 | 1 |
Application |
TIF | 153.88 KB | 10.11.2017 | 10.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 15.11.2017 | 01.06.2015 | 2 |
Application |
TIF | 61.55 KB | 15.11.2017 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 15.11.2017 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 15.11.2017 | 27.09.2013 | 1 |
Registration certificates |
TIF | 43.6 KB | 15.11.2017 | 27.09.2013 | 1 |
Application |
TIF | 63.43 KB | 15.11.2017 | 20.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 15.11.2017 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 15.11.2017 | 18.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 15.11.2017 | 08.02.2010 | 1 |
Application |
TIF | 96.38 KB | 15.11.2017 | 05.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 15.11.2017 | 14.07.2008 | 1 |
Application |
TIF | 59.64 KB | 15.11.2017 | 07.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 15.11.2017 | 07.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 15.11.2017 | 02.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 15.11.2017 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 15.11.2017 | 08.03.2007 | 1 |
Application |
TIF | 97.66 KB | 15.11.2017 | 06.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 15.11.2017 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 15.11.2017 | 02.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 15.11.2017 | 24.11.2006 | 1 |
Application |
TIF | 90.54 KB | 15.11.2017 | 21.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 15.11.2017 | 21.11.2006 | 1 |
Application |
TIF | 64.62 KB | 15.11.2017 | 05.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 15.11.2017 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 15.11.2017 | 05.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 15.11.2017 | 24.03.2005 | 1 |
Application |
TIF | 107.82 KB | 15.11.2017 | 24.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 15.11.2017 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 15.11.2017 | 13.01.2005 | 1 |
Application |
TIF | 62.09 KB | 15.11.2017 | 06.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 15.11.2017 | 06.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 15.11.2017 | 30.09.2003 | 1 |
Registration certificates |
TIF | 26.59 KB | 15.11.2017 | 30.09.2003 | 1 |
Registration certificates |
TIF | 42.01 KB | 15.11.2017 | 30.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 15.11.2017 | 29.09.2003 | 1 |
Application |
TIF | 162.1 KB | 15.11.2017 | 29.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.21 KB | 15.11.2017 | 29.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 15.11.2017 | 29.09.2003 | 1 |
Sample report |
TIF | 17.65 KB | 15.11.2017 | 29.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.72 KB | 15.11.2017 | 25.09.2003 | 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