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Sabiedrība ar ierobežotu atbildību "V&S BALTIC"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "V&S BALTIC"
Legal form Limited Liability Company
Reg. No 40103241371
Reg. date 30.07.2009
Register Commercial Register
Legal Address Vecā Buļļu iela 16 - 42, Rīga, LV-1055
Registered share capital, date 2,828 EUR, 20.06.2016
Paid-in share capital, date 2,828 EUR, 20.06.2016
NACE 10.92 Manufacture of prepared pet foods
VAT payer
LV40103241371 Registered Excluded
14.03.2014 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 67,561 EUR Net profit -8,894 EUR Equity -27,098 EUR Date submitted10.06.2021 Number of employees 4
Year2019 Net sales 61,454 EUR Net profit -9,615 EUR Equity -17,873 EUR Date submitted30.04.2020 Number of employees 3
Year2018 Net sales 98,888 EUR Net profit 6,378 EUR Equity -8,258 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 113,720 EUR Net profit -2,424 EUR Equity -9,799 EUR Date submitted20.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-30 EUR Total-20 EUR Number of employees0
Year2022 Social Insurance Contributions1,600 EUR Personal Income Tax850 EUR Other140 EUR Total2,590 EUR Number of employees1
Year2021 Social Insurance Contributions3,310 EUR Personal Income Tax3,070 EUR Other2,110 EUR Total8,490 EUR Number of employees1
Year2020 Social Insurance Contributions4,690 EUR Personal Income Tax3,400 EUR Other4,930 EUR Total13,020 EUR Number of employees3
Year2019 Social Insurance Contributions4,090 EUR Personal Income Tax1,190 EUR Other5,100 EUR Total10,380 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.07.2021 Amendments to the Articles of Association 12.07.2021 (DOCX)
14.07.2021 Amendments to the Articles of Association 12.07.2021 (edoc) •
28.06.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
Announcement regarding the legal address (1)
23.09.2009 Announcement regarding the legal address 16.06.2009 (TIF) •
Annual report (full) (4)
10.06.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (8)
15.07.2021 Application 14.07.2021 (edoc) •
15.07.2021 Application 14.07.2021 (DOCX) •
14.07.2021 Application 12.07.2021 (edoc) •
14.07.2021 Application 12.07.2021 (DOCX) •
28.06.2016 Application 15.06.2016 (TIF) •
28.06.2016 Application 14.06.2016 (TIF) •
06.01.2010 Application 14.12.2009 (TIF) •
23.09.2009 Application 16.06.2009 (TIF) •
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Appraisal reports (1)
23.09.2009 Appraisal reports 16.06.2009 (TIF) •
Articles of Association (4)
14.07.2021 Articles of Association 12.07.2021 (DOC)
14.07.2021 Articles of Association 12.07.2021 (edoc) •
28.06.2016 Articles of Association 14.06.2016 (TIF)
23.09.2009 Articles of Association 16.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.09.2009 Bank statements or other document regarding the payment of the equity 15.07.2009 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
28.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
23.09.2009 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
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Memorandum of association (1)
23.09.2009 Memorandum of association 16.06.2009 (TIF)
Other documents (1)
23.09.2009 Other documents 26.07.2009 (TIF) •
Power of attorney, act of empowerment (1)
06.01.2010 Power of attorney, act of empowerment 23.12.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
15.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (edoc) •
15.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (DOC) •
14.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOC) •
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Receipts on the publication and state fees (1)
23.09.2009 Receipts on the publication and state fees 24.07.2009 (TIF) •
Registration certificates (1)
23.09.2009 Registration certificates 30.07.2009 (TIF) •
Shareholders’ register (5)
14.07.2021 Shareholders’ register 12.07.2021 (DOC)
14.07.2021 Shareholders’ register 12.07.2021 (edoc) •
28.06.2016 Shareholders’ register 14.06.2016 (TIF)
06.01.2010 Shareholders’ register 11.12.2009 (TIF)
06.01.2010 Shareholders’ register 14.12.2009 (TIF)
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2021 (17)
15.07.2021 Application 14.07.2021 (edoc) •
15.07.2021 Application 14.07.2021 (DOCX) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
15.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (edoc) •
15.07.2021 Protocols/decisions of a company/organisation 14.07.2021 (DOC) •
14.07.2021 Amendments to the Articles of Association 12.07.2021 (DOCX)
14.07.2021 Amendments to the Articles of Association 12.07.2021 (edoc) •
14.07.2021 Application 12.07.2021 (edoc) •
14.07.2021 Application 12.07.2021 (DOCX) •
14.07.2021 Articles of Association 12.07.2021 (DOC)
14.07.2021 Articles of Association 12.07.2021 (edoc) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOC) •
14.07.2021 Shareholders’ register 12.07.2021 (DOC)
14.07.2021 Shareholders’ register 12.07.2021 (edoc) •
10.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2016 (6)
28.06.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
28.06.2016 Application 15.06.2016 (TIF) •
28.06.2016 Application 14.06.2016 (TIF) •
28.06.2016 Articles of Association 14.06.2016 (TIF)
28.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
28.06.2016 Shareholders’ register 14.06.2016 (TIF)
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2010 (5)
06.01.2010 Application 14.12.2009 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
06.01.2010 Power of attorney, act of empowerment 23.12.2009 (TIF) •
06.01.2010 Shareholders’ register 11.12.2009 (TIF)
06.01.2010 Shareholders’ register 14.12.2009 (TIF)
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2009 (10)
23.09.2009 Announcement regarding the legal address 16.06.2009 (TIF) •
23.09.2009 Application 16.06.2009 (TIF) •
23.09.2009 Appraisal reports 16.06.2009 (TIF) •
23.09.2009 Articles of Association 16.06.2009 (TIF)
23.09.2009 Bank statements or other document regarding the payment of the equity 15.07.2009 (TIF) •
23.09.2009 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
23.09.2009 Memorandum of association 16.06.2009 (TIF)
23.09.2009 Other documents 26.07.2009 (TIF) •
23.09.2009 Receipts on the publication and state fees 24.07.2009 (TIF) •
23.09.2009 Registration certificates 30.07.2009 (TIF) •
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