VC BALTIC LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VC BALTIC LV"
Legal form Limited liability company (SIA)
Registration number, date 40203212716, 22.05.2019
Register, Included in The Register Commercial register, 22.05.2019
SEPA identifier LV29ZZZ40203212716
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203212716 Is active 28.10.2020
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 11 - 22E, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 11 - 22E, Rīga, LV-1010
Registration certificate number, date Nr. K183979. 22.05.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.05.2019)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 17.03.2021
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2019 Belarus Belarus

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.03.2021

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 137445 - 137476
 137445 - 137476
Net turnover
  284 , Major
 284 		Major
Profit or loss
  743
 743
Equity capital
  2717
 2717
Fixed assets
  69643 - 111667
 69643 - 111667
Balance
  3233
 3233
Tangible assets
  65326 - 111668
 65326 - 111668
Liquidity
  39882 , Companies
 39882 		Companies
Profitability
  65406 , Companies
 65406 		Companies

About the company's comparative indices

VC BALTIC LV mentioned in newspapers   VC BALTIC LV zo.lv catalogue
Legal address on the map
VC BALTIC LV Legal address on the map
Publications (0)