VSK Baltija, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
65 by profit
53 by paid taxes
19 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 "VSK Baltija" |
| Registration number, date | 40103676856, 30.05.2013 |
| VAT number | LV40103676856 from 07.06.2013 Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Mazā Imantu iela 1, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VSK Baltija, SIA
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
- 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, €) | 30.85 | 36.25 | 21.99 |
| Personal income tax (thousands, €) | 8.58 | 10.63 | 9.41 |
| Statutory social insurance contributions (thousands, €) | 19.14 | 28.13 | 20.09 |
| Average employees count | 7 | 9 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.11.2020 | 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 | 10.12.2021 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 16.10.2020 | 03.11.2020 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 16.10.2020 | 03.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"VSK Baltija", SIA
Mazā Imantu 1, Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Maskavas iela 170 k-2 -68 | Until 21.10.2015 | 9 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Vecbrekti" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Tīnūžu pag., "Vecbrekti" | Until 10.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (390.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (245.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (245.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (228.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (125.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (153.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (111.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (116.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VSK 2014 Vad.zin | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.26 KB | 03.11.2020 | 16.10.2020 | 1 | |
Articles of Association |
TIF | 124.5 KB | 22.10.2015 | 16.10.2015 | 4 |
Shareholders’ register |
TIF | 464.95 KB | 22.10.2015 | 16.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 21.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 37.76 KB | 21.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 126.44 KB | 21.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.27 KB | 11.02.2014 | 28.11.2013 | 1 |
Articles of Association |
TIF | 103.82 KB | 11.02.2014 | 28.11.2013 | 3 |
Shareholders’ register |
TIF | 16.05 KB | 01.07.2013 | 11.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 01.07.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 13.14 KB | 01.07.2013 | 03.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 01.07.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 01.07.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 20.37 KB | 14.06.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 34.4 KB | 14.06.2013 | 27.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
391.12 KB | 03.09.2024 | 03.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.46 KB | 20.08.2024 | 20.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.49 KB | 23.05.2024 | 23.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.48 KB | 04.04.2024 | 04.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 18.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.03.2022 | 22.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
188.52 KB | 10.12.2021 | 02.12.2021 | 21 | |
Application |
188.52 KB | 10.12.2021 | 02.12.2021 | 21 | |
Consent of a member of the Board / executive director |
DOC | 13.5 KB | 10.12.2021 | 29.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 13.5 KB | 10.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
54.61 KB | 10.12.2021 | 29.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
54.61 KB | 10.12.2021 | 29.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
190.53 KB | 03.11.2020 | 20.10.2020 | 1 | |
Application |
EDOC | 190.35 KB | 03.11.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.78 KB | 03.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
87.55 KB | 03.11.2020 | 16.10.2020 | 1 | |
Shareholders’ register |
EDOC | 99.33 KB | 03.11.2020 | 16.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 70.67 KB | 03.11.2020 | 14.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
64.74 KB | 03.11.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 87.74 KB | 22.10.2015 | 21.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.98 KB | 22.10.2015 | 16.10.2015 | 1 |
Application |
TIF | 254.59 KB | 22.10.2015 | 16.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.83 KB | 22.10.2015 | 16.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 93.34 KB | 21.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 21.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 21.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 11.02.2014 | 10.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.28 KB | 11.02.2014 | 08.01.2014 | 1 |
Application |
TIF | 307.9 KB | 11.02.2014 | 28.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 123.03 KB | 11.02.2014 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 01.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 26.06.2013 | 26.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.06 MB | 21.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 17.06.2013 | 17.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.09 MB | 14.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 74.62 KB | 01.07.2013 | 11.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 01.07.2013 | 11.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.89 KB | 01.07.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 01.07.2013 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 14.06.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 101.8 KB | 14.06.2013 | 30.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 14.06.2013 | 27.05.2013 | 1 |
Application |
TIF | 164.88 KB | 14.06.2013 | 27.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 14.06.2013 | 27.05.2013 | 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