VHL Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VHL Baltic"
Registration number, date 40203301338, 17.03.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2021
Legal address Ķesterciema iela 1 – 79, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 17.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.37 6.57 3.06
Personal income tax (thousands, €) 2.13 2.16 1
Statutory social insurance contributions (thousands, €) 3.07 3.40 2.05
Average employees count 2 2 1

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
Krāsošana un stiklošana (43.34)
CSP industry
Redakcija NACE 2.1
Krāsošana un stiklošana (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2021
* 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

100 % 1 € 1 € 1 17.03.2021 17.03.2021

Apply information changes

"VHL Baltic", SIA

Pildas 14, Rīga, LV-1035 Check address owners

Apdares darbi

Historical addresses

Salaspils nov., Salaspils, Maskavas iela 1 - 79 Until 14.04.2021 5 years ago
Rīga, Pildas iela 14 Until 03.08.2023 3 years ago
Salaspils nov., Salaspils, Maskavas iela 1 - 79 Until 10.01.2024 2 years ago
Salaspils nov., Salaspils, Ķesterciema iela 1 - 79 Until 04.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (81.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.96 KB) €11.00

2021

Annual report 17.03.2021 - 31.12.2021 25.07.2022  PDF (81.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 17.03.2021 11.03.2021 1

Memorandum of Association

DOC 30 KB 17.03.2021 11.03.2021 1

Shareholders’ register

DOCX 18.48 KB 17.03.2021 11.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.82 KB 03.08.2023 03.08.2023 21

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 14.04.2021 14.04.2021 1

Application

DOCX 44.14 KB 14.04.2021 09.04.2021 1

Application

EDOC 49.39 KB 14.04.2021 09.04.2021 1

Confirmation or consent to legal address

DOCX 20.33 KB 14.04.2021 18.03.2021 1

Confirmation or consent to legal address

EDOC 34.3 KB 14.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 17.03.2021 17.03.2021 2

Announcement regarding the legal address

DOC 25 KB 17.03.2021 11.03.2021 1

Announcement regarding the legal address

EDOC 30.72 KB 17.03.2021 11.03.2021 1

Articles of Association

EDOC 19.5 KB 17.03.2021 11.03.2021 1

Application

DOCX 35.95 KB 17.03.2021 11.03.2021 1

Application

EDOC 44.9 KB 17.03.2021 11.03.2021 1

Memorandum of Association

EDOC 20.47 KB 17.03.2021 11.03.2021 1

Shareholders’ register

EDOC 27.96 KB 17.03.2021 11.03.2021 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