B-BALTIC, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
10 by profit
23 by paid taxes
31 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 "B-BALTIC" |
| Registration number, date | 40103861814, 16.01.2015 |
| VAT number | LV40103861814 from 19.02.2015 Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B-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, €) | 375.1 | 252.01 | 184.17 |
| Personal income tax (thousands, €) | 17.23 | 12.62 | 15.07 |
| Statutory social insurance contributions (thousands, €) | 28.81 | 19.93 | 27.72 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 | 16.01.2015 |
* 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 % | 1 | € 2 850 | € 2 850 | Latvia | 13.09.2020 | 01.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"B-Baltic", SIA
Pildas 16B, Rīga, LV-1035 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Dārzciema iela 60 | Until 14.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B BALTIC 2023 RZ | |||||
| B Baltic VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP BBaltic vadibas zin | |||||
| RZ B Baltic | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (137.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (137.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums B Baltic 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums B Baltic 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (159.09 KB) | €9.00 |
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 01.10.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 01.10.2020 | 13.09.2020 | 1 |
Articles of Association |
DOC | 28 KB | 01.10.2020 | 13.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 01.10.2020 | 13.09.2020 | 1 |
Articles of Association |
TIF | 14.75 KB | 24.02.2015 | 12.01.2015 | 1 |
Memorandum of Association |
TIF | 30.38 KB | 24.02.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 43.76 KB | 24.02.2015 | 12.01.2015 | 2 |
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 | 62.22 KB | 23.09.2021 | 23.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.17 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.10.2020 | 01.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 14.86 KB | 01.10.2020 | 21.09.2020 | 1 |
Application |
DOCX | 32.5 KB | 01.10.2020 | 16.09.2020 | 1 |
Application |
EDOC | 37.4 KB | 01.10.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
76.83 KB | 01.10.2020 | 15.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.93 KB | 01.10.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 10.23 KB | 01.10.2020 | 13.09.2020 | 1 |
Articles of Association |
EDOC | 13.75 KB | 01.10.2020 | 13.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 10.59 KB | 01.10.2020 | 13.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 01.10.2020 | 13.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 01.10.2020 | 13.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 10.52 KB | 01.10.2020 | 13.09.2020 | 1 |
Shareholders’ register |
EDOC | 22.18 KB | 01.10.2020 | 13.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 98.7 KB | 10.03.2017 | 09.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 10.03.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 24.02.2015 | 16.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 24.02.2015 | 12.01.2015 | 1 |
Application |
TIF | 233.97 KB | 24.02.2015 | 12.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 42.7 KB | 24.02.2015 | 09.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 190.52 KB | 24.02.2015 | 18.09.2012 | 4 |
Purchase/lease agreement |
TIF | 1.02 MB | 24.02.2015 | 10.05.2011 | 8 |
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