VS Baltic, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
5 by paid taxes
4 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 "VS Baltic" |
| Registration number, date | 40103812804, 31.07.2014 |
| VAT number | LV40103812804 from 07.08.2014 Europe VAT register |
| Register, date | Commercial Register, 31.07.2014 |
| Legal address | Rēzeknes iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2017 |
| 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 (04.01.2022)
- 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, €) | 121.19 | 117.63 | 75.37 |
| Personal income tax (thousands, €) | 13.49 | 9.55 | 5.83 |
| Statutory social insurance contributions (thousands, €) | 22.24 | 17.59 | 13.78 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 04.01.2022, 1 322.82 € | ||
Industries
| Industry from zl.lv | Apģērbi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| 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 12.03.2019 | 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 | 12.03.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.03.2019 | 12.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.08.2014 |
Right to represent individually |
Natural person
(from 27.08.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spaļu iela 10 | Until 18.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 19.12.2017 | 7 years ago |
| Rīga, Lubānas iela 125A - 31 | Until 12.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VS Baltic Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VSB vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (719.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (99.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (82.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (403.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 31.07.2014 - 31.12.2015 | 07.05.2016 | PDF (672.7 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.55 KB | 11.03.2019 | 07.03.2019 | 1 |
Articles of Association |
TIF | 73.74 KB | 11.03.2019 | 07.03.2019 | 2 |
Shareholders’ register |
TIF | 69.8 KB | 11.03.2019 | 07.03.2019 | 2 |
Shareholders’ register |
TIF | 140.04 KB | 15.12.2017 | 12.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.3 KB | 15.12.2017 | 11.12.2017 | 1 |
Articles of Association |
TIF | 46.54 KB | 15.12.2017 | 11.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.56 KB | 15.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 48.13 KB | 29.08.2014 | 22.08.2014 | 2 |
Articles of Association |
187.82 KB | 31.07.2014 | 21.07.2014 | 1 | |
Memorandum of Association |
236.37 KB | 31.07.2014 | 21.07.2014 | 1 | |
Shareholders’ register |
341.33 KB | 31.07.2014 | 21.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.75 KB | 12.01.2024 | 12.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 439.7 KB | 11.03.2019 | 07.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 181.94 KB | 11.03.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 266.08 KB | 15.12.2017 | 14.12.2017 | 7 |
Announcement regarding the legal address |
TIF | 12.74 KB | 15.12.2017 | 11.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.64 KB | 15.12.2017 | 11.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.59 KB | 15.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.91 KB | 15.12.2017 | 11.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 15.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 08.03.2016 | 18.02.2016 | 2 |
Application |
TIF | 73.21 KB | 08.03.2016 | 15.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 08.03.2016 | 10.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.89 KB | 08.03.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 08.03.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.32 KB | 29.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 299.16 KB | 29.08.2014 | 22.08.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.44 KB | 29.08.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 29.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 31.07.2014 | 31.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 22.08.2014 | 21.07.2014 | 1 |
Announcement regarding the legal address |
189.11 KB | 31.07.2014 | 21.07.2014 | 1 | |
Application |
342.22 KB | 31.07.2014 | 21.07.2014 | 2 |
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