Videoprojekts Baltija, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Videoprojekts Baltija" |
| Registration number, date | 40103322206, 14.09.2010 |
| VAT number | LV40103322206 from 22.10.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2010 |
| Legal address | Lielā iela 22 – 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Elijas 17, Rīga, LV-1050 |
|---|---|
| Mobile phone | +371 22525100 |
| +371 22525100 | |
| info@videoprojekts.lv | |
| Homepage | www.videoprojekts.lv |
| GBP | Show in Google search results |
| www.facebook.com/VideoprojektsBaltija/ | |
| www.instagram.com/videoprojektsbaltija/ | |
| LinkedIn.com | www.linkedin.com/company/videoprojekts/ |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Apsardze: aizsargierīces, sistēmas, videonovērošana, Elektroniskās ierīces, komponentes |
| Description | "Videoprojekts Baltija" ir licencēta un ISO:9001 sertificēta pilna servisa videonovērošanas un drošības sistēmu kompānija, kas nodrošina sistēmu projektēšanas, montāžas un uzturēšanas pakalpojumus. Vairāk nekā 300 uzņēmumu un pašvaldību visā Latvijas teritorijā – vienkāršos, nestandarta un augstas sarežģītības projektos. Drošības sistēmu projektēšana, montāža un uzturēšana:
|
Pilsētu drošība, videonovērošana, apsardzes sistēmas, tīkli un optika, datori un iekārtas, industriālās sistēmas, led risinājumi, video filmēšana, programmatūra. Apsardzes sistēmas, videonovērošanas sistēmas, piekļuves kontroles sistēmas, ugunsdrošības sistēmas, perimetra aizsardzība, drošības sistēmu programmatūra, solārās drošības sistēmas, vārtu automātika, droša ātruma risinājumi, projektēšana un konsultācijas.
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
- Good performance of obligations
Par Videoprojekts Baltija
Pakalpojumi
Jaunumi
Gallery
videonovērošana
apsardzes sistēmas
datori un iekārtas
pilsētu drošība
programmatūra
videonovērošana
videonovērošana
videonovērošana
videonovērošana
videonovērošana
apsardzes sistēmas
apsardzes sistēmas
apsardzes sistēmas
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.
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 |
|||
| Natural person | From 08.01.2021 | 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 | 26.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2012 |
* 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 |
50 % | 71 | € 20 | € 1 420 | 29.12.2020 | 08.01.2021 | |
Natural person |
50 % | 71 | € 20 | € 1 420 | 29.12.2020 | 08.01.2021 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.63 | 26.81 | 85.82 |
| Personal income tax (thousands, €) | 24.59 | 17.40 | 12.17 |
| Statutory social insurance contributions (thousands, €) | 48.53 | 35.75 | 26.94 |
| Average employees count | 7 | 6 | 7 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Datoriekārtu darbības pārvaldīšana Informācijas un komunikāciju tehnoloģiju iekārtu mazumtirdzniecībaspecializētajos veikalos Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Konsultēšana komercdarbībā un vadībzinībās |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GooRoo Advisory" | Until 26.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Melnsila iela 18-56 | Until 14.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VPB VZ2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | PDF (461.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (155.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (154.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (149.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (150.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (150.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Videoprojekts Baltija 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Videoprojekts Baltija 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Videoprojekts Baltija SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Videoprojekts Baltija SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 Videoprojekts Baltija SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 GooRoo Advisory SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
208.7 KB | 08.01.2021 | 29.12.2020 | 1 | |
Amendments to the Articles of Association |
220.01 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
237.23 KB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
222.52 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
TIF | 47.27 KB | 28.02.2013 | 14.02.2013 | 2 |
Articles of Association |
TIF | 12.35 KB | 30.01.2012 | 03.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.61 KB | 30.01.2012 | 03.01.2012 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 30.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 185.07 KB | 21.09.2010 | 09.09.2010 | 2 |
Memorandum of Association |
TIF | 79.95 KB | 21.09.2010 | 09.09.2010 | 1 |