AB Baltic, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
116 by profit
124 by paid taxes
63 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Baltic" |
| Registration number, date | 40103257137, 05.11.2009 |
| VAT number | LV40103257137 from 10.12.2009 Europe VAT register |
| Register, date | Commercial Register, 05.11.2009 |
| Legal address | Māras iela 2, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 68.03 | 58.67 | 52 |
| Personal income tax (thousands, €) | 13.35 | 10.51 | 8.46 |
| Statutory social insurance contributions (thousands, €) | 24.23 | 19.86 | 18.52 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.07.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.05.2019 | 15.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"AB Baltic", SIA
Mežāres, Māras 2, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Metālapstrāde
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Māras iela 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (93.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (83.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (84.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (84.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (84.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (84.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums AB BALTIC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums AB BALTIC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin-2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
55.99 KB | 15.07.2019 | 30.05.2019 | 1 | |
Articles of Association |
55.75 KB | 15.07.2019 | 30.05.2019 | 1 | |
Shareholders’ register |
36.7 KB | 15.07.2019 | 30.05.2019 | 2 | |
Shareholders’ register |
35.76 KB | 15.07.2019 | 30.05.2019 | 1 | |
Shareholders’ register |
DOC | 18 KB | 31.07.2013 | 31.07.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 31.07.2013 | 31.07.2013 | 1 |
Shareholders’ register |
TIF | 11.52 KB | 25.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 16.28 KB | 10.11.2009 | 04.11.2009 | 1 |
Memorandum of Association |
TIF | 33.26 KB | 10.11.2009 | 04.11.2009 | 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 | 70.25 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
144.49 KB | 15.07.2019 | 09.07.2019 | 7 | |
Application |
EDOC | 149.15 KB | 15.07.2019 | 09.07.2019 | 7 |
Application |
90.81 KB | 15.07.2019 | 09.07.2019 | 1 | |
Application |
EDOC | 99.76 KB | 15.07.2019 | 09.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 66.74 KB | 15.07.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 78.03 KB | 15.07.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
57.72 KB | 15.07.2019 | 30.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 68.43 KB | 15.07.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 58.97 KB | 15.07.2019 | 30.05.2019 | 2 |
Shareholders’ register |
EDOC | 46.97 KB | 15.07.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 05.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 05.08.2013 | 05.08.2013 | 1 |
Application |
DOC | 56 KB | 31.07.2013 | 31.07.2013 | 4 |
Application |
DOC | 56 KB | 31.07.2013 | 31.07.2013 | 4 |
Application |
EDOC | 30.41 KB | 31.07.2013 | 31.07.2013 | 4 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 31.07.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 31.07.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 31.07.2013 | 31.07.2013 | 1 |
Shareholders’ register |
EDOC | 38.15 KB | 31.07.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 25.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 109.38 KB | 25.08.2011 | 17.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 25.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 101.69 KB | 25.01.2011 | 19.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 25.01.2011 | 19.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 25.01.2011 | 08.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 25.01.2011 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 10.11.2009 | 05.11.2009 | 1 |
Registration certificates |
TIF | 46.99 KB | 10.11.2009 | 05.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 10.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 121.68 KB | 10.11.2009 | 04.11.2009 | 5 |
Appraisal reports |
TIF | 16.63 KB | 10.11.2009 | 04.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 10.11.2009 | 04.11.2009 | 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