AREA BALT, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
3 by profit
7 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "AREA BALT" |
| Registration number, date | 50003775611, 17.10.2005 |
| VAT number | LV50003775611 from 11.04.2006 Europe VAT register |
| Register, date | Commercial Register, 17.10.2005 |
| Legal address | Aviācijas iela 18G, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 107.21 | 71.53 | 59.86 |
| Personal income tax (thousands, €) | 44.18 | 17.59 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 1.96 | 1.97 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | 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 | 16.06.2014 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 22.05.2018 | 31.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 80/5-21 | Until 16.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50/5-21 | Until 28.05.2013 | 11 years ago |
| Rīga, Sāremas iela 3A | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Area Balt | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sia Area Balt vadi bas zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sia Area Balt Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sia Area Balt Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Area Balt | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 08.05.2015 | TIFF (2.11 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (2.32 MB) | ||
2012 |
Annual report | 22.05.2013 | TIF (653.59 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (670.06 KB) | ||
2010 |
Annual report | 31.10.2011 | TIF (778.71 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (613.01 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (345.79 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (505.14 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (747.29 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.66 KB | 29.05.2018 | 22.05.2018 | 1 |
Articles of Association |
TIF | 35.98 KB | 29.05.2018 | 22.05.2018 | 2 |
Shareholders’ register |
TIF | 38.2 KB | 29.05.2018 | 22.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 26.07.2018 | 02.03.2012 | 1 |
Articles of Association |
TIF | 43.35 KB | 26.07.2018 | 02.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 26.07.2018 | 19.01.2007 | 1 |
Articles of Association |
TIF | 46.1 KB | 26.07.2018 | 19.01.2007 | 2 |
Shareholders’ register |
TIF | 26.61 KB | 26.07.2018 | 19.01.2007 | 1 |
Articles of Association |
TIF | 47.07 KB | 26.07.2018 | 10.03.2006 | 2 |
Shareholders’ register |
TIF | 30.69 KB | 26.07.2018 | 10.03.2006 | 1 |
Articles of Association |
TIF | 39.48 KB | 26.07.2018 | 11.10.2005 | 2 |
Memorandum of Association |
TIF | 40.54 KB | 26.07.2018 | 11.10.2005 | 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 | 70.1 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 443.64 KB | 29.05.2018 | 28.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 29.05.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 29.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.56 KB | 26.07.2018 | 16.06.2014 | 2 |
Application |
TIF | 192.35 KB | 26.07.2018 | 02.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 26.07.2018 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 26.07.2018 | 28.05.2013 | 1 |
Application |
TIF | 84.09 KB | 26.07.2018 | 21.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 26.07.2018 | 21.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.14 KB | 26.07.2018 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 26.07.2018 | 26.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.71 KB | 26.07.2018 | 16.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.49 KB | 26.07.2018 | 08.03.2012 | 1 |
Application |
TIF | 152.63 KB | 26.07.2018 | 05.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 26.07.2018 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 26.07.2018 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 26.07.2018 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 26.07.2018 | 27.03.2009 | 1 |
Application |
TIF | 136.82 KB | 26.07.2018 | 02.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 26.07.2018 | 02.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 26.07.2018 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 26.07.2018 | 30.01.2007 | 2 |
Application |
TIF | 174.55 KB | 26.07.2018 | 25.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 26.07.2018 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 26.07.2018 | 25.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 26.07.2018 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.52 KB | 26.07.2018 | 19.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 26.07.2018 | 27.03.2006 | 2 |
Submission/Application |
TIF | 21.36 KB | 26.07.2018 | 22.03.2006 | 1 |
Application |
TIF | 160.27 KB | 26.07.2018 | 16.03.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 26.07.2018 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 26.07.2018 | 16.03.2006 | 1 |
Submission/Application |
TIF | 20.07 KB | 26.07.2018 | 16.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 26.07.2018 | 10.03.2006 | 2 |
Sample report |
TIF | 21.6 KB | 26.07.2018 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 26.07.2018 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 26.07.2018 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 26.07.2018 | 20.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 26.07.2018 | 20.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 26.07.2018 | 16.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 26.07.2018 | 13.12.2005 | 1 |
Application |
TIF | 111.44 KB | 26.07.2018 | 13.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 26.07.2018 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 26.07.2018 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 26.07.2018 | 17.10.2005 | 2 |
Registration certificates |
TIF | 23.29 KB | 26.07.2018 | 17.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 26.07.2018 | 11.10.2005 | 1 |
Application |
TIF | 111.78 KB | 26.07.2018 | 11.10.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 26.07.2018 | 11.10.2005 | 1 |
Consent of the auditor |
TIF | 11.06 KB | 26.07.2018 | 11.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 26.07.2018 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 26.07.2018 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 26.07.2018 | 11.10.2005 | 1 |
Sample report |
TIF | 32.07 KB | 26.07.2018 | 11.10.2005 | 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