BABY-VEST BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
21 by paid taxes
14 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 "BABY-VEST BALTIC" |
| Registration number, date | 40003717081, 17.12.2004 |
| VAT number | LV40003717081 from 27.12.2004 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Strēlnieku iela 86 – 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 22.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.01.2025 | 5 367.42 | 0.00 | 0.00 | 5 367.42 | 24.01.2025 |
| 16.12.2024 | 6 149.63 | 0.00 | 0.00 | 6 083.22 | 16.12.2024 |
| 12.11.2024 | 6 467.23 | 0.00 | 0.00 | 6 441.14 | 12.11.2024 |
| 15.10.2024 | 6 825.69 | 0.00 | 0.00 | 6 799.06 | 15.10.2024 |
| 09.09.2024 | 7 156.99 | 0.00 | 0.00 | 7 156.99 | 09.09.2024 |
| 19.08.2024 | 7 514.92 | 0.00 | 0.00 | 7 514.92 | 19.08.2024 |
| 16.07.2024 | 7 872.86 | 0.00 | 0.00 | 7 872.86 | 16.07.2024 |
| 17.06.2024 | 8 230.80 | 0.00 | 0.00 | 8 230.80 | 17.06.2024 |
| 08.05.2024 | 8 588.75 | 0.00 | 0.00 | 8 588.75 | 08.05.2024 |
| 12.04.2024 | 9 201.59 | 0.00 | 0.00 | 8 946.72 | 12.04.2024 |
| 13.03.2024 | 9 558.92 | 0.00 | 0.00 | 9 304.70 | 13.03.2024 |
| 14.02.2024 | 9 662.68 | 0.00 | 0.00 | 9 662.68 | 14.02.2024 |
| 15.01.2024 | 10 020.01 | 0.00 | 0.00 | 10 020.66 | 15.01.2024 |
| 07.12.2023 | 13 901.45 | 0.00 | 0.00 | 10 822.89 | 07.12.2023 |
| 07.11.2023 | 15 343.34 | 0.00 | 0.00 | 11 298.75 | 07.11.2023 |
| 09.10.2023 | 15 090.54 | 0.00 | 0.00 | 11 217.84 | 09.10.2023 |
| 11.09.2023 | 14 220.92 | 0.00 | 0.00 | 11 904.25 | 11.09.2023 |
| 16.08.2023 | 16 201.71 | 0.00 | 0.00 | 11 825.50 | 16.08.2023 |
| 13.06.2023 | 15 767.03 | 0.00 | 0.00 | 12 543.25 | 13.06.2023 |
| 16.05.2023 | 17 352.84 | 0.00 | 0.00 | 12 884.59 | 16.05.2023 |
| 19.04.2023 | 17 404.16 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 16 142.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 12 511.05 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 13 541.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 9 541.51 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 22.11.2022 | 3 843.85 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.01.2020 | 539.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 41.38 | 56.36 | 77.16 |
| Personal income tax (thousands, €) | 8.61 | 8.4 | 10.32 |
| Statutory social insurance contributions (thousands, €) | 20.27 | 18.14 | 22.17 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2020 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2021 | 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 | 11.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
OU GreiftoReg. no. 10028407
|
75 % | 1 080 | € 2 | € 2 160 | Estonia | 31.03.2021 | 22.04.2021 |
Natural person |
25 % | 360 | € 2 | € 720 | Latvia | 31.03.2021 | 22.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2022 |
Right to represent individually |
Natural person
(from 14.12.2022 )
|
Historical addresses
| Rīga, Ilūkstes iela 48 - 13 | Until 11.11.2022 | 3 years 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 | 01.06.2023 | PDF (643.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (643.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (643.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (644.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (730.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (726.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (741.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.31.12 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVVZ | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 10 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | XML (124.49 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (380.45 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (169.8 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (219.07 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (208.24 KB) |
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 |
3.77 MB | 22.04.2021 | 01.04.2021 | 1 | |
Shareholders’ register |
126.96 KB | 19.04.2021 | 31.03.2021 | 2 | |
Amendments to the Articles of Association |
107.56 KB | 22.04.2021 | 17.03.2021 | 1 | |
Articles of Association |
ASICE | 149.77 KB | 22.04.2021 | 17.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
160.59 KB | 22.04.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
ASICE | 159.36 KB | 19.04.2021 | 17.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.45 KB | 04.03.2021 | 15.02.2021 | 6 |
Shareholders’ register |
TIF | 173.25 KB | 29.12.2020 | 10.11.2020 | 7 |
Shareholders’ register |
TIF | 153.52 KB | 15.12.2020 | 27.05.2015 | 5 |
Amendments to the Articles of Association |
TIF | 16.85 KB | 15.12.2020 | 26.05.2015 | 1 |
Articles of Association |
TIF | 91.69 KB | 14.12.2020 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 50.44 KB | 20.12.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 52.43 KB | 15.12.2020 | 08.09.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.61 KB | 15.12.2020 | 09.08.2010 | 5 |
Shareholders’ register |
TIF | 23.23 KB | 15.12.2020 | 26.08.2005 | 1 |
Articles of Association |
TIF | 36.79 KB | 15.12.2020 | 08.12.2004 | 1 |
Memorandum of association |
TIF | 112.09 KB | 15.12.2020 | 08.12.2004 | 3 |
Translations of the articles of association of foreign companies |
TIF | 463.29 KB | 15.12.2020 | 06.04.1999 | 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 | 62.57 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
342.73 KB | 11.11.2022 | 09.11.2022 | 1 | |
Application |
342.73 KB | 11.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.41 KB | 11.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.41 KB | 11.11.2022 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 342.13 KB | 22.04.2021 | 01.04.2021 | 1 |
Application |
343.97 KB | 22.04.2021 | 01.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 105.1 KB | 22.04.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
101.42 KB | 22.04.2021 | 01.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.9 KB | 22.04.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
74.53 KB | 22.04.2021 | 01.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.05 KB | 22.04.2021 | 01.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.08 KB | 22.04.2021 | 01.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.99 MB | 22.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
ASICE | 134.91 KB | 19.04.2021 | 31.03.2021 | 2 |
Acceptance-conveyance act |
ASICE | 124.75 KB | 22.04.2021 | 23.03.2021 | 1 |
Acceptance-conveyance act |
113.91 KB | 22.04.2021 | 23.03.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 120.46 KB | 22.04.2021 | 17.03.2021 | 1 |
Appraisal reports |
EDOC | 45.82 KB | 22.04.2021 | 17.03.2021 | 1 |
Appraisal reports |
DOC | 69 KB | 22.04.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 200.87 KB | 22.04.2021 | 17.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 171.88 KB | 22.04.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 09.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
TIF | 145.65 KB | 04.03.2021 | 03.03.2021 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 106.39 KB | 04.03.2021 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
97.7 KB | 04.03.2021 | 23.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
DOCX | 312.4 KB | 21.12.2020 | 21.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.12 KB | 21.12.2020 | 21.12.2020 | 4 |
Application |
DOC | 80.5 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
ASICE | 27.13 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 21.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.14 KB | 21.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 145.05 KB | 21.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 15.12.2020 | 24.07.2015 | 2 |
Application |
TIF | 97.86 KB | 15.12.2020 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 15.12.2020 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.11 KB | 15.12.2020 | 26.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 15.12.2020 | 18.12.2012 | 2 |
Application |
TIF | 89.79 KB | 15.12.2020 | 16.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 15.12.2020 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 15.12.2020 | 30.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 15.12.2020 | 27.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.97 KB | 15.12.2020 | 08.12.2010 | 3 |
Application |
TIF | 119.91 KB | 15.12.2020 | 11.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 15.12.2020 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 15.12.2020 | 29.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 15.12.2020 | 22.09.2010 | 1 |
Application |
TIF | 97.76 KB | 15.12.2020 | 17.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 15.12.2020 | 18.01.2008 | 1 |
Application |
TIF | 302.29 KB | 15.12.2020 | 09.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 15.12.2020 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 15.12.2020 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 15.12.2020 | 05.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 15.12.2020 | 09.09.2005 | 2 |
Application |
TIF | 155.16 KB | 15.12.2020 | 06.09.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 15.12.2020 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 15.12.2020 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 15.12.2020 | 06.09.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.5 KB | 15.12.2020 | 26.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 15.12.2020 | 17.12.2004 | 1 |
Registration certificates |
TIF | 22.88 KB | 15.12.2020 | 17.12.2004 | 1 |
Application |
TIF | 242.35 KB | 15.12.2020 | 16.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 15.12.2020 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 15.12.2020 | 10.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 15.12.2020 | 08.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 15.12.2020 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 10.19 KB | 15.12.2020 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 15.12.2020 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 15.12.2020 | 08.12.2004 | 1 |
Sample report |
TIF | 42.52 KB | 15.12.2020 | 08.12.2004 | 1 |
Set of documents of a foreign company |
TIF | 338.68 KB | 15.12.2020 | 13 |
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