Balt-1, SIA
Limited Liability Company, Small company
Place in branch
813 by turnover
1K+ by profit
249 by paid taxes
87 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 "Balt-1" |
| Registration number, date | 40003874066, 14.11.2006 |
| VAT number | LV40003874066 from 07.02.2007 Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Lielā iela 47, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balt-1, SIA
Important facts
- Existing active commercial 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 27 159.88 | 0.00 | 0.00 | 19 966.10 | 07.11.2024 |
| 07.10.2024 | 26 388.29 | 0.00 | 0.00 | 20 789.67 | 07.10.2024 |
| 09.09.2024 | 25 081.88 | 0.00 | 0.00 | 21 883.90 | 09.09.2024 |
| 12.08.2024 | 22 138.29 | 0.00 | 0.00 | 22 978.14 | 12.08.2024 |
| 08.07.2024 | 23 605.91 | 0.00 | 0.00 | 24 072.39 | 08.07.2024 |
| 07.06.2024 | 25 217.78 | 0.00 | 0.00 | 25 217.78 | 07.06.2024 |
| 14.05.2024 | 26 241.25 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 17 371.98 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 13 549.78 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 18 203.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 11 468.77 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.09.2022 | 9 294.78 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 809.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 14 308.36 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 26 985.00 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 486.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 55 998.45 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 47 903.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 130.23 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 21 199.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 14 802.10 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 713.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 945.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 19 498.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 17 806.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 10 834.61 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 768.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 870.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 953.31 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 028.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 472.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 503.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 23 784.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 21 252.34 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 17 124.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 26 010.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 27 552.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 20 221.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 14 747.47 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 21 366.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 16 865.75 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 990.71 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 006.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 12 761.54 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 88 812.71 | 0.00 | 17 019.56 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 80 300.28 | 0.00 | 17 900.81 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 64 966.86 | 0.00 | 18 782.06 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 54 965.94 | 0.00 | 19 663.31 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 53 738.99 | 0.00 | 20 544.56 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 68 966.47 | 0.00 | 21 425.81 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 66 994.32 | 0.00 | 22 307.06 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 59 123.34 | 0.00 | 23 188.31 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 47 859.73 | 0.00 | 24 069.56 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 69 121.51 | 0.00 | 24 950.81 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 71 627.20 | 0.00 | 25 832.06 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 27 224.39 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 17 136.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 13 134.75 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 466.40 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 983.07 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 12 286.38 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 26 744.49 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 47.54 | 164.54 | 54.35 |
| Personal income tax (thousands, €) | 14.58 | 19.98 | 28.41 |
| Statutory social insurance contributions (thousands, €) | 31.87 | 37.68 | 28.3 |
| Average employees count | 11 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
|||
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. | 21.01.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 06.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Balt-1", SIA
Lielā 47, Mārupe, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 16 | Until 03.04.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 47 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lielā iela 47 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 47 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zin.Balt1 | EDOC | ||||
| Vadibas zinojums 2023.g.parskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Balt | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Balt zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad b.zin. | |||||
| Zv.rev.zi ojuma noraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Balt 1 vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190425 091739 vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 20180424 154513 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 20140429 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 20130430 0003 | |||||
2011 |
Annual report | 18.05.2012 | TIF (1.14 MB) | ||
2010 |
Annual report | 19.05.2011 | TIF (875.03 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (725.42 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (721.28 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (966.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.56 KB | 14.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 43 KB | 14.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 19.54 KB | 09.11.2007 | 09.01.2007 | 1 |
Articles of Association |
TIF | 17.94 KB | 09.11.2007 | 13.11.2006 | 2 |
Memorandum of Association |
TIF | 22.88 KB | 09.11.2007 | 13.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.36 KB | 15.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.34 KB | 22.05.2024 | 22.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.64 KB | 22.05.2024 | 22.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 22.12.2023 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.01 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 24.05.2022 | 24.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 20.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.11.2021 | 17.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 13.11.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 12.11.2021 | 12.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.12.2019 | 16.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.26 KB | 12.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 12.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.06 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.12.2018 | 13.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.8 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 12.01.2018 | 12.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 10.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 113.17 KB | 14.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 14.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 14.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 22.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 119.27 KB | 22.01.2010 | 18.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 22.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 08.04.2009 | 03.04.2009 | 2 |
Application |
TIF | 85.32 KB | 08.04.2009 | 30.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 08.04.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 09.11.2007 | 15.01.2007 | 2 |
Application |
TIF | 119.95 KB | 09.11.2007 | 12.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.73 KB | 09.11.2007 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 09.11.2007 | 09.01.2007 | 2 |
Sample report |
TIF | 22.39 KB | 09.11.2007 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 09.11.2007 | 14.11.2006 | 2 |
Registration certificates |
TIF | 34.66 KB | 09.11.2007 | 14.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 09.11.2007 | 13.11.2006 | 1 |
Application |
TIF | 161.26 KB | 09.11.2007 | 13.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 09.11.2007 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 09.11.2007 | 13.11.2006 | 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