VB Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VB Baltic"
Registration number, date 40103632777, 04.02.2013
VAT number None (excluded 24.07.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "CONSULTEC.LV" Until 02.09.2013 12 years ago

Historical addresses

Rīga, Baltezera iela 2-14 Until 02.09.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 18.5 KB 25.03.2014 25.03.2014 1

Articles of Association

DOC 15.5 KB 02.09.2013 27.08.2013 1

Amendments to the Articles of Association

DOC 13.5 KB 28.08.2013 27.08.2013 1

Amendments to the Articles of Association

DOC 13.5 KB 28.08.2013 27.08.2013 1

Regulations for the increase/reduction of the equity

DOC 14 KB 28.08.2013 27.08.2013 1

Regulations for the increase/reduction of the equity

DOC 14 KB 28.08.2013 27.08.2013 1

Shareholders’ register

DOC 17.5 KB 28.08.2013 27.08.2013 1

Shareholders’ register

DOC 17.5 KB 28.08.2013 27.08.2013 1

Shareholders’ register

DOC 17.5 KB 28.08.2013 27.08.2013 1

Shareholders’ register

DOC 17.5 KB 28.08.2013 27.08.2013 1

Articles of Association

TIF 24.69 KB 06.02.2013 30.01.2013 1

Memorandum of Association

TIF 45.39 KB 06.02.2013 30.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.18 KB 02.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

TIF 26.02 KB 12.06.2015 08.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.27 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 55.09 KB 18.12.2014 18.12.2014 1

Notary’s decision

EDOC 70.46 KB 18.12.2014 18.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.29 KB 15.12.2014 15.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.29 KB 15.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 12.05.2014 12.05.2014 2

Application

DOC 61 KB 08.05.2014 08.05.2014 3

Application

EDOC 30.97 KB 08.05.2014 08.05.2014 3

Protocols/decisions of a company/organisation

EDOC 38.16 KB 12.05.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.96 KB 09.04.2014 09.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 60.17 KB 10.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 26.03.2014 26.03.2014 2

Application

DOC 61 KB 25.03.2014 25.03.2014 3

Application

EDOC 30.91 KB 25.03.2014 25.03.2014 3

Protocols/decisions of a company/organisation

EDOC 23.34 KB 25.03.2014 25.03.2014 1

Protocols/decisions of a company/organisation

DOC 18.5 KB 25.03.2014 25.03.2014 1

Shareholders’ register

EDOC 38.86 KB 25.03.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.25 KB 11.11.2013 11.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 267.53 KB 06.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 29.10.2013 29.10.2013 2

Orders/request/cover notes of court bailiffs

EDOC 268.37 KB 28.10.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 02.09.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

RTF 182.94 KB 02.09.2013 02.09.2013 2

Registration certificates

TIF 3.28 MB 02.09.2013 02.09.2013 1

Registration certificates

EDOC 575.73 KB 02.09.2013 02.09.2013 1

Application

DOC 93.5 KB 28.08.2013 28.08.2013 4

Application

EDOC 35.65 KB 28.08.2013 28.08.2013 4

Application

DOC 93.5 KB 28.08.2013 28.08.2013 4

Articles of Association

EDOC 57.91 KB 02.09.2013 27.08.2013 1

Amendments to the Articles of Association

EDOC 37.57 KB 28.08.2013 27.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 28.08.2013 27.08.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.32 KB 28.08.2013 27.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 28.08.2013 27.08.2013 1

Bank statements or other document regarding the payment of the equity

DOC 11 KB 28.08.2013 27.08.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 36.68 KB 28.08.2013 27.08.2013 1

Bank statements or other document regarding the payment of the equity

DOC 11 KB 28.08.2013 27.08.2013 1

Protocols/decisions of a company/organisation

DOC 18.5 KB 28.08.2013 27.08.2013 1

Protocols/decisions of a company/organisation

EDOC 23.26 KB 28.08.2013 27.08.2013 1

Protocols/decisions of a company/organisation

DOC 18.5 KB 28.08.2013 27.08.2013 1

Regulations for the increase/reduction of the equity

EDOC 22.12 KB 28.08.2013 27.08.2013 1

Shareholders’ register

EDOC 38.2 KB 28.08.2013 27.08.2013 1

Shareholders’ register

EDOC 23.13 KB 28.08.2013 27.08.2013 1

Confirmation or consent to legal address

TIF 12.64 KB 03.09.2013 26.08.2013 1

Registration certificates

TIF 59.38 KB 03.09.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 67.21 KB 06.02.2013 04.02.2013 2

Registration certificates

TIF 54.37 KB 06.02.2013 04.02.2013 1

Announcement regarding the legal address

TIF 19.25 KB 06.02.2013 30.01.2013 1

Application

TIF 140.23 KB 06.02.2013 30.01.2013 3

Confirmation or consent to legal address

TIF 15.94 KB 06.02.2013 30.01.2013 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