VIA Baltic, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIA Baltic" |
| Registration number, date | 40103291086, 12.05.2010 |
| VAT number | LV40103291086 from 11.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Ārijas iela 4 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 27 289 EUR, registered payment 13.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.59 | 22.20 | 4.94 |
| Personal income tax (thousands, €) | 2.17 | 6.23 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 6.57 | 14.70 | 3.34 |
| Average employees count | 5 | 6 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 105.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2010 |
* 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 |
94.90 % | 893 | € 29 | € 25 897 | 05.09.2022 | 13.10.2022 | |
Natural person |
5.10 % | 48 | € 29 | € 1 392 | 05.09.2022 | 13.10.2022 |
Contacts in cooperation with
Apply information changes
"VIA Baltic", SIA
Krišjāņa Barona 15, Rīga LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Stabu iela 23 - 26 | Until 04.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Ezermalas iela 2 k-1 - 22 | Until 09.04.2018 | 7 years ago |
| Rīga, Krišjāņa Barona iela 13/15 - 30 | Until 18.03.2020 | 5 years ago |
| Rīga, Krišjāņa Barona iela 15 - 30 | Until 01.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums VIA BALTIC | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Via Baltic | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Via Baltic | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Via Baltic | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Via Baltic | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Via Baltic | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Via Baltic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Via Baltic | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.41 KB | 13.10.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 20.41 KB | 13.10.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 13.10.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 13.10.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 13.10.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 13.10.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 13.46 KB | 17.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 13.46 KB | 17.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 22.8 KB | 09.02.2021 | 01.02.2021 | 1 |
Articles of Association |
DOCX | 23.89 KB | 27.11.2020 | 26.11.2020 | 1 |
Articles of Association |
DOCX | 23.89 KB | 27.11.2020 | 26.11.2020 | 1 |
Articles of Association |
DOCX | 19.34 KB | 28.10.2020 | 11.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 24.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 64.85 KB | 24.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 350.4 KB | 24.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 9.53 KB | 30.05.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 43.52 KB | 24.05.2010 | 06.05.2010 | 1 |
Memorandum of Association |
TIF | 60.95 KB | 24.05.2010 | 06.05.2010 | 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 | 62.27 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 45.87 KB | 13.10.2022 | 01.10.2022 | 1 |
Application |
DOCX | 45.87 KB | 13.10.2022 | 01.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.23 KB | 13.10.2022 | 05.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.23 KB | 13.10.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 33.69 KB | 13.10.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 13.10.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 13.10.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 13.10.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 13.10.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.7 KB | 13.10.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.52 KB | 13.10.2022 | 05.09.2022 | 1 |
Appraisal reports |
DOCX | 15.98 KB | 13.10.2022 | 01.09.2022 | 1 |
Appraisal reports |
DOCX | 15.98 KB | 13.10.2022 | 01.09.2022 | 1 |
Application |
DOCX | 38.49 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 38.49 KB | 17.03.2022 | 17.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 17.03.2022 | 17.03.2022 | 2 |
Articles of Association |
EDOC | 20.88 KB | 17.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 17.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 17.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
EDOC | 23.84 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 16.43 KB | 09.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 09.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.23 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 28.45 KB | 09.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 01.12.2020 | 01.12.2020 | 2 |
Power of attorney, act of empowerment |
619.13 KB | 01.12.2020 | 30.11.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 621.91 KB | 01.12.2020 | 30.11.2020 | 2 |
Power of attorney, act of empowerment |
619.13 KB | 01.12.2020 | 30.11.2020 | 2 | |
Application |
DOCX | 45.59 KB | 27.11.2020 | 27.11.2020 | 3 |
Application |
EDOC | 50.72 KB | 27.11.2020 | 27.11.2020 | 3 |
Application |
DOCX | 45.59 KB | 27.11.2020 | 27.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.22 KB | 27.11.2020 | 27.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.75 KB | 27.11.2020 | 27.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.22 KB | 27.11.2020 | 27.11.2020 | 2 |
Articles of Association |
EDOC | 29.83 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.99 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.97 KB | 27.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.97 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 32.12 KB | 02.11.2020 | 02.11.2020 | 3 |
Application |
EDOC | 37.56 KB | 02.11.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 02.11.2020 | 02.11.2020 | 2 |
Articles of Association |
EDOC | 24.55 KB | 28.10.2020 | 11.10.2020 | 1 |
Protocols/decisions of a company/organisation |
285.14 KB | 28.10.2020 | 08.10.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 285.18 KB | 28.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 309.81 KB | 06.04.2018 | 04.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 23.82 KB | 06.04.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 328.04 KB | 30.10.2017 | 30.10.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.96 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 457.7 KB | 06.10.2016 | 29.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 232.17 KB | 24.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.36 KB | 24.07.2015 | 02.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 72.21 KB | 06.04.2018 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 30.05.2011 | 26.05.2011 | 2 |
Application |
TIF | 101.86 KB | 30.05.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 24.05.2010 | 12.05.2010 | 1 |
Registration certificates |
TIF | 91.61 KB | 24.05.2010 | 12.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.44 KB | 24.05.2010 | 07.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.02 KB | 24.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 480.29 KB | 24.05.2010 | 06.05.2010 | 5 |
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
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|---|---|---|
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