VTB Snikeri, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
49 by paid taxes
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 "VTB Snikeri" |
| Registration number, date | 41203069055, 20.12.2019 |
| VAT number | LV41203069055 from 24.07.2020 Europe VAT register |
| Register, date | Commercial Register, 20.12.2019 |
| Legal address | "Rudens", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 171.62 | 139.89 | 126.02 |
| Personal income tax (thousands, €) | 15.86 | 6.19 | 10.75 |
| Statutory social insurance contributions (thousands, €) | 57.92 | 38.44 | 39.92 |
| Average employees count | 16 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.02.2022 | 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 | 01.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2022 |
* 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 |
60.71 % | 17 | € 100 | € 1 700 | Latvia | 05.07.2021 | 01.02.2022 |
Natural person |
39.29 % | 11 | € 100 | € 1 100 | Latvia | 05.07.2021 | 01.02.2022 |
Contacts in cooperation with
Apply information changes
"VTB Snikeri", SIA
"Rudens", Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Ventspils, Inženieru iela 77 - 76 | Until 07.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (181.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
180.23 KB | 01.02.2022 | 27.01.2022 | 1 | |
Articles of Association |
180.23 KB | 01.02.2022 | 27.01.2022 | 1 | |
Shareholders’ register |
232.78 KB | 01.02.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
232.78 KB | 01.02.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
TIF | 35.77 KB | 20.12.2019 | 17.12.2019 | 2 |
Articles of Association |
TIF | 10.23 KB | 20.12.2019 | 28.11.2019 | 1 |
Memorandum of Association |
TIF | 25.05 KB | 20.12.2019 | 28.11.2019 | 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 | 63.13 KB | 01.02.2022 | 01.02.2022 | 2 |
Articles of Association |
EDOC | 158.52 KB | 01.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
566.41 KB | 01.02.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
566.41 KB | 01.02.2022 | 10.01.2022 | 1 | |
Application |
1.8 MB | 01.02.2022 | 23.12.2021 | 1 | |
Application |
1.8 MB | 01.02.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
EDOC | 220.96 KB | 01.02.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
599.13 KB | 07.07.2020 | 02.07.2020 | 3 | |
Application |
665.38 KB | 07.07.2020 | 02.07.2020 | 3 | |
Confirmation or consent to legal address |
78.94 KB | 07.07.2020 | 25.06.2020 | 1 | |
Confirmation or consent to legal address |
110.04 KB | 07.07.2020 | 25.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 210.05 KB | 20.12.2019 | 17.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.95 KB | 20.12.2019 | 17.12.2019 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 20.12.2019 | 28.11.2019 | 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