VV Baltic, SIA
Limited Liability Company, Small company
Place in branch
93 by turnover
158 by profit
89 by paid taxes
59 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 | Sabiedrība ar ierobežotu atbildību "VV Baltic" |
| Registration number, date | 40103343602, 12.11.2010 |
| VAT number | LV40103343602 from 21.05.2013 Europe VAT register |
| Register, date | Commercial Register, 12.11.2010 |
| Legal address | Zvaigžņu iela 30 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VV Baltic, SIA
Important facts
- Existing active commercial pledges
- Has 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 (07.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 62 816.53 | 0.00 | 0.00 | 30 210.10 | 12.11.2024 |
| 15.10.2024 | 59 197.74 | 0.00 | 0.00 | 29 984.13 | 15.10.2024 |
| 09.09.2024 | 59 249.33 | 0.00 | 0.00 | 31 649.25 | 09.09.2024 |
| 19.08.2024 | 44 715.65 | 0.00 | 0.00 | 31 649.25 | 19.08.2024 |
| 16.07.2024 | 39 769.88 | 0.00 | 0.00 | 33 489.79 | 16.07.2024 |
| 17.06.2024 | 50 467.60 | 0.00 | 0.00 | 35 358.38 | 17.06.2024 |
| 14.05.2024 | 42 246.94 | 0.00 | 0.00 | 37 213.19 | 14.05.2024 |
| 17.04.2024 | 17 454.63 | 0.00 | 0.00 | 17 388.38 | 17.04.2024 |
| 07.03.2024 | 59 562.77 | 0.00 | 0.00 | 47 464.49 | 07.03.2024 |
| 07.02.2024 | 60 243.88 | 0.00 | 0.00 | 49 019.29 | 07.02.2024 |
| 09.01.2024 | 58 239.00 | 0.00 | 0.00 | 48 772.12 | 09.01.2024 |
| 07.12.2023 | 45 664.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.03.2023 | 3 199.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 29 288.80 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 17 382.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 139.35 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 6 218.45 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.12.2020 | 2 483.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 610.88 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 8 621.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 7 568.38 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 6 595.99 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 241.35 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 691.74 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2019 | 7 507.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 656.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 378.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 610.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 818.12 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 16 702.61 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 17 539.53 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 14 371.91 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 879.59 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 11 906.37 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 044.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 669.03 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 692.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 024.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 862.29 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 6 860.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 936.82 | 0.00 | 830.86 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 844.48 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 2 656.96 | 0.00 | 1 100.86 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 940.62 | 0.00 | 1 627.48 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 634.78 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 668.56 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 394.97 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 617.38 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 138.35 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 129.63 | 118.14 | 100.92 |
| Personal income tax (thousands, €) | 13.43 | 18.78 | 10.86 |
| Statutory social insurance contributions (thousands, €) | 27.77 | 39.7 | 25.78 |
| Average employees count | 9 | 9 | 9 |
| Received COVID-19 downtime support | 07.05.2021, 2 782.79 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2010 |
* 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 |
40 % | 8 | € 140 | € 1 120 | Latvia | 02.07.2021 | 15.07.2021 |
Natural person |
60 % | 12 | € 140 | € 1 680 | Latvia | 05.05.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VV Baltic vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (87.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VV Baltic vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VV Baltic vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums VV Baltic | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (213.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (482.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VV Baltica vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VV Baltica vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 12.11.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.7 KB | 15.07.2021 | 02.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 17.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 15.69 KB | 17.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 17.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 04.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 52.46 KB | 04.11.2013 | 29.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.03 KB | 04.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 64.22 KB | 04.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 39.3 KB | 15.11.2010 | 08.11.2010 | 1 |
Memorandum of Association |
TIF | 44.91 KB | 15.11.2010 | 08.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.62 KB | 16.02.2024 | 16.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 08.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.09.2022 | 26.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 22.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.09.2022 | 02.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.72 KB | 30.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
EDOC | 52.33 KB | 15.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 47.28 KB | 15.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 40.58 KB | 15.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 27.11.2019 | 27.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.05 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.48 KB | 18.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.06.2018 | 21.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.68 KB | 18.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 19.10.2017 | 19.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 17.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 157.81 KB | 17.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 17.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 156.24 KB | 04.11.2013 | 29.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.43 KB | 04.11.2013 | 29.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.5 KB | 04.11.2013 | 29.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 04.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.11 KB | 15.11.2010 | 12.11.2010 | 2 |
Registration certificates |
TIF | 148.89 KB | 15.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 605.09 KB | 15.11.2010 | 09.11.2010 | 5 |
Announcement regarding the legal address |
TIF | 19.45 KB | 15.11.2010 | 08.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.26 KB | 15.11.2010 | 08.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 15.11.2010 | 08.11.2010 | 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