VIADA Baltija, AS
| Basic data | |||||||||||||
| Name | AS "VIADA Baltija" | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40103867145, 03.02.2015 | ||||||||||||
| Register, Included in The Register | Commercial register, 03.02.2015 | ||||||||||||
| SEPA identifier | LV19ZZZ40103867145 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Alīses iela 3, LV-1083
Previous addresses Other registered in this address |
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| Postal address | Alīses iela 3, Rīga, LV-1083 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K176406. 05.08.2015 | ||||||||||||
| Fixed capital |
Paid capital - 2 000 250.00 EUR (Registered in State Enterprise register 30.10.2019) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 24.10.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 15.04.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 80000208 |
| 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 (9) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.06.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
| 2015 , Annual report , 03.02.2015 - 31.12.2015 , 03.05.2016 | 03.02.2015 - 31.12.2015 | Annual report | 03.05.2016 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2024 | Sign in | ||
| 2023 | |||
| 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 (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 29.08.2024 |
Head of the board/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.05.2020 |
Member of the Board/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.10.2024 |
Member of the Council |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.10.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.10.2024 |
Chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 01.12.2022 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 108897 - 108922 | 108897 - 108922 |
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Net turnover
22 , Major
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22 |
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Major |
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Profit or loss
3939
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3939 |
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Equity capital
2086
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2086 |
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Fixed assets
2767
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2767 |
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Balance
566
|
566 |
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Tangible assets
2304
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2304 |
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Liquidity
63124 - 63125 , Companies
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63124 - 63125 |
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Companies |
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Profitability
59786 , Companies
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59786 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
| Publications (8) | |
| "VIADA Baltija" pērn apgrozījuma un peļņas rekordi | 16.05.2023 06:24 |
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Degvielas tirgotājs AS “VIADA Baltija” 2022. gadā sasniedzis jaunu apgrozījuma rekordu, liecina Lursoft Multi atskaites dati |
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| “VIADA Baltija” sasniegusi līdz šim lielāko apgrozījumu | 12.05.2022 07:02 |
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Degvielas tirgotājs AS “VIADA Baltija” 2021.gadā veiksmīgi turpināja uzņēmuma paplašināšanu, modernizāciju un attīstības procesu |
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| Degvielas mazumtirgotājam "VIADA Baltija" pērn 521 tūkst. EUR zaudējumi | 11.06.2021 10:40 |
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Degvielas mazumtirgotājs AS “VIADA Baltija” 2020.gadā turpinājis veiksmīgu paplašināšanas, modernizācijas un attīstības procesu |
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| “VIADA Baltija” iecelts jauns padomes priekšsēdētājs | 15.10.2019 07:00 |
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Degvielas mazumtirgotāja AS “VIADA Baltija” padomē par tās priekšsēdētāju iecelts Romas Turlinskas, ziņo “Lursoft” Klientu portfelis. |
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| Degvielas tirgotāja “Pirmas” valdes priekšsēdētājs pārņem vadības grožus arī “VIADA Baltija” | 12.09.2019 09:56 |
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Degvielas tirgotājam AS “VIADA Baltija” iecelts jauns valdes priekšsēdētājs - Arūnas Šatkus, kurš ir valdes priekšsēdētājs arī degvielas vairumtirgotājā SIA “Pirmas”, ziņo “Lursoft” Klientu portfelis. |
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| "VIADA Baltija" pērn kāpinājusi apgrozījumu par 36,9% | 13.09.2018 12:45 |
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Degvielas tirgotājs AS “VIADA Baltija” pagājušajā gadā kāpinājis apgrozījumu par 36,9%, salīdzinot ar 2016.gadu, un tas sasniedzis 135,106 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
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| “VIADA Baltija” pērn pārņem nomā “AMIC Latvija” piederošās DUS un kāpina apgrozījumu | 21.06.2017 08:13 |
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Degvielas tirgotājs AS “VIADA Baltija” pagājušajā gadā būtiski kāpinājis apgrozījumu, pārņemot nomā degvielas uzpildes stacijas no uzņēmuma SIA “AMIC Latvia”, kurš iepriekš bija pazīstams kā SIA “LUKoil Baltija R”, un tam izdevies atsākt strādāt ar peļņu, ziņo Klientu portfeļa monitorings. |
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| “AMIC Latvia” apgrozījums ievērojami sarūk pēc darbības veida maiņas | 20.06.2017 08:47 |
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SIA “AMIC Latvia”, kas iepriekš bija pazīstams ar nosaukumu “LUKoil Baltija R”, apgrozījums un peļņa pagājušajā gadā ievērojami sarucis darbības veida maiņas dēļ, kas sekoja uzņēmuma īpašnieku maiņai, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies- Departments (107)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (4)
- Finance and taxes- Annual reports (9)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (9)- Company valuation: (until 2021) (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (115)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (18)- Notices on procurement results (501)- Company events (581)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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