Aktsiaselts Baltem Rīgas filiāle

Branch of Foreign Company
Place in branch
3 by paid taxes
5 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Aktsiaselts Baltem Rīgas filiāle
Registration number, date 40103293000, 19.05.2010
VAT number LV40103293000 from 08.10.2010 Europe VAT register
Register, date Commercial Register, 19.05.2010
Legal address "Viesuļi", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
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

2023 2022 2021
Total payments to state budget (thousands, €) 2612.74 2092.83 2420.23
Personal income tax (thousands, €) 216.17 165.39 118.38
Statutory social insurance contributions (thousands, €) 401.99 314.66 250.42
Average employees count 34 31 28

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

Spēkā no Status
08.03.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiālivisos ar filiāles darbību saistītos jautājumos   26.04.2017
* 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

Aktsiaselts Baltem

Reg. no. 10092960
Tuleviku tee 2A, Peetri kula, Rae vald, 76312 Harju maakond

100 % 0 LVL 0 LVL 0 Estonia 19.05.2010 26.04.2017

Apply information changes

ML

"Aktsiaselts Baltem", Rīgas filiāle

"Viesuļi", Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Ropažu nov., Mucenieki, "Viesuļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 TIF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 BRF scan PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
BRF Vadibas zinojums 2013 scan PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
VZi 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 19.05.2010 - 31.12.2010 12.11.2011  ZIP
1_HTML izdruka HTML
Vadivas zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 341.75 KB 03.03.2021 03.12.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.8 KB 21.04.2017 13.04.2017 3

Articles of Association

TIF 511.61 KB 26.05.2010 10.05.2010 10

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 35.36 KB 08.03.2021 08.03.2021 2

Power of attorney, act of empowerment

TIF 724.41 KB 03.03.2021 05.02.2021 26

Other documents

TIF 37.8 KB 03.03.2021 15.12.2020 1

Other documents

TIF 38.87 KB 03.03.2021 15.12.2020 1

Other documents

TIF 49.39 KB 03.03.2021 14.12.2020 1

Application

DOCX 38.71 KB 27.11.2020 24.11.2020 3

Application

EDOC 44.14 KB 27.11.2020 24.11.2020 3

Decisions / letters / protocols of public notaries

RTF 53.33 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 26.04.2017 26.04.2017 2

Application

TIF 467.58 KB 21.04.2017 07.04.2017 7

Protocols/decisions of a company/organisation

TIF 90.3 KB 21.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

TIF 117.31 KB 26.05.2010 19.05.2010 2

Registration certificates

TIF 92.12 KB 26.05.2010 19.05.2010 1

Application

TIF 183.81 KB 26.05.2010 12.05.2010 2

Other documents

TIF 313.66 KB 26.05.2010 10.05.2010 7

Protocols/decisions of a company/organisation

TIF 116.71 KB 26.05.2010 31.03.2010 2
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