AUSTRUMU BALTIJAS KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
7 by profit
17 by paid taxes
10 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 "AUSTRUMU BALTIJAS KOMPĀNIJA" |
| Registration number, date | 40003284069, 21.02.1996 |
| VAT number | LV40003284069 from 22.05.1997 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Krišjāņa Barona iela 130 k-12, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 27.05.2024 |
| 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, €) | 62.2 | 69.39 | 54.99 |
| Personal income tax (thousands, €) | 5.69 | 3.46 | 3.54 |
| Statutory social insurance contributions (thousands, €) | 18.34 | 13.99 | 14.68 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2007 |
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. | 01.10.2007 |
* 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 |
51 % | 5 100 | € 1 | € 5 100 | Latvia | 22.05.2024 | 27.05.2024 |
Natural person |
49 % | 4 900 | € 1 | € 4 900 | Latvia | 22.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Austrumu Baltijas kompānija", SIA
Zemitāna 2B, Rīga, LV-1012 Check address owners
Žalūzijas, aizkaru stieņi
Historical addresses
| Rīga, Čiekurkalns, 4.šķērslīnija 12-66 | Until 13.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 20.10.1999 | 25 years ago |
| Rīga, Biķernieku iela 18 | Until 30.09.2004 | 20 years ago |
| Rīga, Kastrānes iela 1/2 | Until 22.01.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 27.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (389.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (419.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (420.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (413.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (417.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ABK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (4.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (99.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 ABK.PDF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ABK 2011 | |||||
2010 |
Annual report | 30.05.2011 | TIF (698.93 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (747.82 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (730.71 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (534.74 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (407.54 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (555.46 KB) | ||
2004 |
Annual report | 03.12.2007 | TIF (499.21 KB) | ||
2003 |
Annual report | 03.12.2007 | TIF (461.99 KB) | ||
2002 |
Annual report | 03.12.2007 | TIF (371.49 KB) | ||
2001 |
Annual report | 03.12.2007 | TIF (325.64 KB) | ||
2000 |
Annual report | 03.12.2007 | TIF (322.53 KB) | ||
1999 |
Annual report | 03.12.2007 | TIF (618.45 KB) | ||
1998 |
Annual report | 03.12.2007 | TIF (489.1 KB) | ||
1997 |
Annual report | 03.12.2007 | TIF (384.59 KB) | ||
1996 |
Annual report | 03.12.2007 | TIF (526.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.74 KB | 27.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 22.89 KB | 27.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 19.44 KB | 27.05.2024 | 22.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.32 KB | 15.04.2024 | 15.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 15.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 16.57 KB | 15.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 07.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 15.95 KB | 02.01.2013 | 17.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.39 KB | 02.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 02.01.2013 | 17.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 10.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 20.41 KB | 10.03.2011 | 28.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.65 KB | 10.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 18.04 KB | 10.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 17.65 KB | 03.12.2007 | 09.09.2004 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 03.12.2007 | 09.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 59.17 KB | 03.12.2007 | 24.04.2003 | 2 |
Amendments to the Articles of Association |
TIF | 33.16 KB | 03.12.2007 | 05.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 03.12.2007 | 21.01.1998 | 1 |
Articles of Association |
TIF | 277.24 KB | 03.12.2007 | 01.02.1996 | 9 |
Articles of Association |
TIF | 271.41 KB | 03.12.2007 | 01.02.1996 | 9 |
Memorandum of association |
TIF | 46.61 KB | 03.12.2007 | 01.02.1996 | 2 |
Shareholders’ register |
TIF | 14.8 KB | 03.12.2007 | 01.02.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.16 KB | 27.05.2024 | 27.05.2024 | 21 |
Application |
EDOC | 130.22 KB | 15.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 15.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 173.55 KB | 15.07.2015 | 11.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 15.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 07.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 02.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 195.97 KB | 02.01.2013 | 20.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.53 KB | 02.01.2013 | 17.12.2012 | 2 |
Appraisal reports |
TIF | 93.45 KB | 02.01.2013 | 17.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 02.01.2013 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 10.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 242.45 KB | 10.03.2011 | 01.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.46 KB | 10.03.2011 | 01.03.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.8 KB | 10.03.2011 | 28.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 10.03.2011 | 28.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 10.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 23.01.2008 | 22.01.2008 | 2 |
Application |
TIF | 98.2 KB | 23.01.2008 | 17.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 23.01.2008 | 17.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 03.12.2007 | 01.10.2007 | 2 |
Application |
TIF | 129.53 KB | 03.12.2007 | 26.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 03.12.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 03.12.2007 | 26.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.12 KB | 03.12.2007 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 03.12.2007 | 29.04.2005 | 2 |
Application |
TIF | 175.07 KB | 03.12.2007 | 28.04.2005 | 3 |
Consent of the auditor |
TIF | 12.75 KB | 03.12.2007 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 03.12.2007 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 03.12.2007 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.76 KB | 03.12.2007 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 03.12.2007 | 30.09.2004 | 1 |
Registration certificates |
TIF | 157.12 KB | 03.12.2007 | 30.09.2004 | 1 |
Application |
TIF | 330.6 KB | 03.12.2007 | 21.09.2004 | 7 |
Announcement regarding the legal address |
TIF | 12.14 KB | 03.12.2007 | 09.09.2004 | 1 |
Consent of the auditor |
TIF | 11.38 KB | 03.12.2007 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.93 KB | 03.12.2007 | 09.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 03.12.2007 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 03.12.2007 | 09.09.2004 | 2 |
Sample report |
TIF | 21.09 KB | 03.12.2007 | 05.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.15 KB | 03.12.2007 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 03.12.2007 | 24.04.2003 | 1 |
Submission/Application |
TIF | 13.64 KB | 03.12.2007 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 03.12.2007 | 04.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 03.12.2007 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 03.12.2007 | 24.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 03.12.2007 | 21.03.2003 | 1 |
Sample report |
TIF | 17.57 KB | 03.12.2007 | 21.03.2003 | 1 |
Submission/Application |
TIF | 18.39 KB | 03.12.2007 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.86 KB | 03.12.2007 | 20.10.1999 | 1 |
Registration certificates |
TIF | 32.67 KB | 03.12.2007 | 20.10.1999 | 1 |
Application |
TIF | 69.96 KB | 03.12.2007 | 06.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 8.38 KB | 03.12.2007 | 06.10.1999 | 1 |
Other documents |
TIF | 20.4 KB | 03.12.2007 | 05.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 8.11 KB | 03.12.2007 | 05.10.1999 | 1 |
Other documents |
TIF | 271.33 KB | 03.12.2007 | 03.05.1999 | 5 |
Copy of the personal identification document |
TIF | 156.31 KB | 03.12.2007 | 03.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.91 KB | 03.12.2007 | 13.02.1998 | 1 |
Registration certificates |
TIF | 62.5 KB | 03.12.2007 | 13.02.1998 | 1 |
Registration certificates |
TIF | 78.3 KB | 03.12.2007 | 13.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 03.12.2007 | 29.01.1998 | 2 |
Sample report |
TIF | 28.7 KB | 03.12.2007 | 28.01.1998 | 1 |
Other documents |
TIF | 14.5 KB | 03.12.2007 | 26.01.1998 | 1 |
Submission/Application |
TIF | 15.78 KB | 27.01.2017 | 21.01.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.21 KB | 03.12.2007 | 21.01.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 23.09 KB | 03.12.2007 | 21.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 03.12.2007 | 21.01.1998 | 2 |
Submission/Application |
TIF | 8.86 KB | 03.12.2007 | 21.01.1998 | 1 |
Submission/Application |
TIF | 18.97 KB | 03.12.2007 | 21.01.1998 | 2 |
Purchase/lease agreement |
TIF | 28.96 KB | 03.12.2007 | 06.01.1998 | 1 |
Purchase/lease agreement |
TIF | 54.76 KB | 03.12.2007 | 05.01.1998 | 2 |
Purchase/lease agreement |
TIF | 71.87 KB | 03.12.2007 | 14.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.52 KB | 03.12.2007 | 21.02.1996 | 1 |
Registration certificates |
TIF | 73.61 KB | 03.12.2007 | 21.02.1996 | 1 |
Registration certificates |
TIF | 67.12 KB | 03.12.2007 | 21.02.1996 | 1 |
Application |
TIF | 89.5 KB | 03.12.2007 | 12.02.1996 | 4 |
Receipts on the publication and state fees |
TIF | 50.01 KB | 03.12.2007 | 12.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 03.12.2007 | 09.02.1996 | 1 |
Sample report |
TIF | 11.8 KB | 03.12.2007 | 09.02.1996 | 1 |
Appraisal reports |
TIF | 16.25 KB | 03.12.2007 | 01.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 03.12.2007 | 01.02.1996 | 1 |
Copy of the personal identification document |
TIF | 1.07 MB | 27.01.2017 | 23.12.1980 | 4 |
Copy of the personal identification document |
TIF | 784.29 KB | 03.12.2007 | 23.04.1979 | 2 |
Copy of the personal identification document |
TIF | 992.82 KB | 27.01.2017 | 08.02.1979 | 4 |
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