V&S BALTIC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "V&S BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103241371, 30.07.2009
Register, Included in The Register Commercial register, 30.07.2009
SEPA identifier LV69ZZZ40103241371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103241371 Is active 14.03.2014
Legal address Legal address: Rīga, Vecā Buļļu iela 16 - 42, LV-1055 *** Previous addresses
Other registered in this address
Postal address Vecā Buļļu iela 16 - 42, Rīga, LV-1055
Registration certificate number, date Nr. K083268. 30.07.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 20.06.2016)
Activity code (NACE)
  • Manufacture of prepared pet foods (10.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.11.2023
The State support The State support history  (Actual record: 18.06.2021)
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 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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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 16.11.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2021 141 14.00 EUR 1 974.00 EUR 69.80198 % 14.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2021 61 14.00 EUR 854.00 EUR 30.19802 % 14.07.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 14.07.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 75832 - 75858
 75832 - 75858
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  81435 - 81437
 81435 - 81437
Equity capital
  105529
 105529
Fixed assets
  63395 - 63406
 63395 - 63406
Balance
  74330 - 74332
 74330 - 74332
Tangible assets
  59742 - 59750
 59742 - 59750
Liquidity
  58614 - 58616 , Companies
 58614 - 58616
Companies

About the company's comparative indices

Legal address on the map
V&S BALTIC Legal address on the map
Publications (0)