Aģentūra Baltija NS, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
58 by paid taxes
17 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 "Aģentūra Baltija NS" |
| Registration number, date | 40003514740, 20.10.2000 |
| VAT number | LV40003514740 from 06.06.2001 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Grēcinieku iela 30 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aģentūra Baltija NS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.55 | 3.02 | 3.05 |
| Personal income tax (thousands, €) | 0.36 | 0.3 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 4.74 | 3.63 | 2.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2009 |
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. | 12.10.2009 |
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. | 12.10.2009 |
* 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 % | 52 | € 27 | € 1 404 | Latvia | 13.06.2016 | 26.10.2016 |
Natural person |
29.81 % | 31 | € 27 | € 837 | Latvia | 13.06.2016 | 26.10.2016 |
Natural person |
20.19 % | 21 | € 27 | € 567 | Latvia | 13.06.2016 | 26.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA BALTIJA NS" | Until 20.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (428.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (435.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (421.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (406.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (390.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (383.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (411.34 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (22.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (22.01 KB) | |
2007 |
Annual report | 24.04.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 16.08.2007 | PDF (304.18 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (363.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 24.10.2016 | 21.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 24.10.2016 | 21.10.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 24.10.2016 | 13.06.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 24.10.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 24.10.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 24.10.2016 | 13.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.1 KB | 24.10.2016 | 21.10.2016 | 1 |
Application |
DOC | 321.5 KB | 24.10.2016 | 21.10.2016 | 13 |
Application |
DOC | 321.5 KB | 24.10.2016 | 21.10.2016 | 13 |
Application |
EDOC | 87.34 KB | 24.10.2016 | 21.10.2016 | 13 |
Articles of Association |
EDOC | 51.18 KB | 24.10.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 24.10.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 24.10.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.65 KB | 24.10.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 55.2 KB | 24.10.2016 | 13.06.2016 | 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