VitroBalt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VitroBalt"
Registration number, date 40103448827, 18.08.2011
VAT number LV40103448827 from 23.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2011
Legal address Vienības gatve 78 – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2016
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, €) -6.55 -16.25 0.76
Personal income tax (thousands, €) 6.85 7.88 6.62
Statutory social insurance contributions (thousands, €) 12.97 15.93 15.95
Average employees count 6 7 6

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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 Member of the Board Right to represent individually   18.08.2011
* 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 % 2 800 € 1 € 2 800 21.06.2016 01.07.2016

Apply information changes

"VitroBalt", SIA

Vienības gatve 78 - 2, Rīga, LV-1004 Check address owners

Durvis, logi

https://vtb.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (503.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.63 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (635.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.73 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1014.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (673.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (442.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ VB 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VB vadibas zinojums par 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 15.06.2012  TIF (80.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.71 KB 07.07.2016 21.06.2016 1

Articles of Association

TIF 51.77 KB 07.07.2016 21.06.2016 2

Regulations for the increase/reduction of the equity

TIF 25.04 KB 07.07.2016 21.06.2016 1

Shareholders’ register

TIF 93.94 KB 07.07.2016 21.06.2016 2

Articles of Association

TIF 23.28 KB 22.08.2011 16.08.2011 1

Memorandum of Association

TIF 28 KB 22.08.2011 16.08.2011 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

TIF 49.3 KB 07.07.2016 01.07.2016 2

Application

TIF 170.83 KB 07.07.2016 28.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.89 KB 07.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

TIF 65.17 KB 07.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 31.48 KB 22.08.2011 18.08.2011 1

Registration certificates

TIF 24.42 KB 22.08.2011 18.08.2011 1

Announcement regarding the legal address

TIF 8.46 KB 22.08.2011 16.08.2011 1

Application

TIF 206.12 KB 22.08.2011 16.08.2011 3

Statement of the Board regarding the payment of the equity

TIF 8.06 KB 22.08.2011 16.08.2011 1

Confirmation or consent to legal address

TIF 7.34 KB 22.08.2011 15.08.2011 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