VVM Baltia, SIA
Limited Liability Company, Micro company
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 "VVM Baltia" |
| Registration number, date | 50003862711, 05.10.2006 |
| VAT number | None (excluded 11.11.2016) Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Kurzemes prospekts 122 – 75, Rīga, LV-1069 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VVM Baltia, SIA
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
- Negative 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, €) | 0.21 | 0.92 | 1.7 |
| Personal income tax (thousands, €) | 0.05 | 0.31 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.6 | 0.12 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 26.10.2009 |
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. | 26.10.2009 |
* 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 |
50 % | 250 | LVL 10 | LVL 2 500 | Latvia | 05.10.2006 | 05.10.2006 |
Natural person |
50 % | 250 | LVL 10 | LVL 2 500 | Latvia | 05.10.2006 | 05.10.2006 |
Contacts in cooperation with
Apply information changes
ML
"VVM Baltia", SIA
Kurzemes prospekts 122-75, Rīga, LV-1069 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Jūrmalas gatve 93/1-3 | Until 26.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (280.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (265.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (291.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2022 | PDF (304.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (341.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (267.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (346.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (315.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VVM 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 VVM | |||||
2013 |
Annual report | 03.07.2014 | TIF (533 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VVM 2012 VZ | |||||
2011 |
Annual report | 20.08.2012 | TIF (508.79 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VVM Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (2.82 KB) | |
2008 |
Annual report | 15.07.2009 | TIF (398.01 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (486.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 195.02 KB | 20.08.2010 | 27.09.2006 | 4 |
Memorandum of association |
TIF | 43.01 KB | 20.08.2010 | 27.09.2006 | 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 |
RTF | 192.32 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.06.2019 | 14.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 30.04.2019 | 30.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.17 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 20.08.2010 | 26.10.2009 | 2 |
Application |
TIF | 141.76 KB | 20.08.2010 | 21.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 20.08.2010 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 20.08.2010 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 20.08.2010 | 05.10.2006 | 2 |
Registration certificates |
TIF | 24.52 KB | 20.08.2010 | 05.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 20.08.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 20.08.2010 | 29.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 20.08.2010 | 27.09.2006 | 1 |
Application |
TIF | 164.96 KB | 20.08.2010 | 27.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 20.08.2010 | 27.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 20.08.2010 | 27.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 20.08.2010 | 27.09.2006 | 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