VIVASAN BALTIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIVASAN BALTIJA"
Registration number, date 40003591928, 27.05.2002
VAT number LV40003591928 from 28.06.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2002
Legal address Elizabetes iela 51 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2015
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

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, €) 47.16 45.80 78.18
Personal income tax (thousands, €) 5.23 3.67 7.81
Statutory social insurance contributions (thousands, €) 14.37 11.34 17.10
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Austria Austria

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.01.2008
* 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

75 % 75 € 28 € 2 100 Austria 19.06.2015 16.07.2015

Natural person

25 % 25 € 28 € 700 19.06.2015 16.07.2015

Apply information changes

"Vivasan Baltija", SIA

Elizabetes 51 - 12c, 6.st., Rīga, LV-1010 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.vivasan-latvija.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "JUST NAHRIN RĪGĀ SIA" Until 22.09.2003 23 years ago

Historical addresses

Rīga, Lāčplēša iela 110-12 Until 08.12.2008 18 years ago
Rīga, Elizabetes iela 51 - 2 Until 25.06.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
10001 1 PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.08.2024  ZIP €11.00
Annual report 2023 PDF
0007 JPG

2022

Annual report 01.01.2022 - 31.12.2022 13.08.2024  ZIP €11.00
Annual report 2022 PDF
0005 JPG

2021

Annual report 01.01.2021 - 31.12.2021 12.10.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN SK JPG

2020

Annual report 01.01.2020 - 31.12.2020 26.09.2021  PDF (108.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums. Nr.012019.docx JPG

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
VZ JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.07.2018  ZIP €11.00
Annual report 2017 PDF
2017 gada VAD ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.09.2017  ZIP €9.00
Annual report 2016 PDF
8F77AFA21803ABC6D4D67ED0A1C57B4D177D7C9A75AE7FA80E pimgpsh thumbnail win distr JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.09.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.09.2016  ZIP €7.00
Annual report 2014 PDF
vad zin 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.07.2015  ZIP
1_HTML izdruka HTML
gp DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
gp DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.10.2012  ZIP
1_HTML izdruka HTML
valdibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.07.2011  ZIP
1_HTML izdruka HTML
vad-zinojums2009 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  RAR (5.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.07.2009  RAR (4.98 KB)

2007

Annual report 22.10.2008  TIF (1.71 MB)

2006

Annual report 21.08.2007  TIF (530.9 KB)

2005

Annual report 16.01.2007  TIF (1.76 MB)

2004

Annual report 05.02.2008  TIF (331.05 KB)

2003

Annual report 05.02.2008  TIF (1.08 MB)

2002

Annual report 05.02.2008  TIF (725.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.37 KB 27.07.2015 19.06.2015 1

Articles of Association

TIF 35.04 KB 27.07.2015 19.06.2015 1

Shareholders’ register

TIF 53.27 KB 27.07.2015 19.06.2015 2

Articles of Association

TIF 30.98 KB 05.02.2008 02.09.2003 2

Shareholders’ register

TIF 30.04 KB 05.02.2008 29.08.2003 2

Memorandum of Association

TIF 45.37 KB 05.02.2008 06.05.2002 2

Articles of Association

TIF 63.03 KB 05.02.2008 09.04.2002 3

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 65.74 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.85 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 30.10.2020 30.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 76.88 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 29.03.2019 29.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.46 KB 28.03.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 25.06.2018 25.06.2018 1

Application

TIF 201.39 KB 25.06.2018 20.06.2018 4

Confirmation or consent to legal address

TIF 10.71 KB 25.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

TIF 90.81 KB 27.07.2015 16.07.2015 2

Application

TIF 166.02 KB 27.07.2015 19.06.2015 2

Power of attorney, act of empowerment

TIF 35.27 KB 27.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 65.6 KB 27.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.62 KB 11.12.2008 08.12.2008 2

Application

TIF 100.16 KB 11.12.2008 03.12.2008 3

Receipts on the publication and state fees

TIF 32.32 KB 11.12.2008 03.12.2008 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 05.02.2008 24.01.2008 2

Application

TIF 86.01 KB 05.02.2008 22.01.2008 3

Protocols/decisions of a company/organisation

TIF 16.85 KB 05.02.2008 15.01.2008 1

Receipts on the publication and state fees

TIF 49.7 KB 05.02.2008 08.01.2008 2

Decisions / letters / protocols of public notaries

TIF 20.79 KB 05.02.2008 22.09.2003 1

Registration certificates

TIF 59.52 KB 05.02.2008 22.09.2003 1

Receipts on the publication and state fees

TIF 28.56 KB 05.02.2008 03.09.2003 2

Application

TIF 107.35 KB 05.02.2008 02.09.2003 3

Protocols/decisions of a company/organisation

TIF 28.45 KB 05.02.2008 02.09.2003 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 05.02.2008 27.05.2002 1

Registration certificates

TIF 78.55 KB 05.02.2008 27.05.2002 1

Other documents

TIF 23.91 KB 05.02.2008 06.05.2002 1

Power of attorney, act of empowerment

TIF 8.86 KB 05.02.2008 12.04.2002 1

Receipts on the publication and state fees

TIF 26.64 KB 05.02.2008 12.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 05.02.2008 11.04.2002 1

Announcement regarding the legal address

TIF 6.25 KB 05.02.2008 09.04.2002 1

Application

TIF 103.24 KB 05.02.2008 09.04.2002 3

Other documents

TIF 7.13 KB 05.02.2008 09.04.2002 1

Sample report

TIF 15.78 KB 05.02.2008 09.04.2002 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