BALT ACCORD, SIA
Limited Liability Company, Micro company
Place in branch
337 by turnover
288 by profit
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 ACCORD" |
| Registration number, date | 40003848504, 15.08.2006 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | Salnas iela 3 – 62, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.04.2018 |
| 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
- No contacts information
- 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 | 1 442.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 437.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 432.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 428.06 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 421.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 416.40 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 410.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 406.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 399.40 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 393.58 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 338.91 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 332.15 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 323.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 311.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 300.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 289.91 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 263.61 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 252.11 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 211.19 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 008.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 002.51 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 942.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 936.81 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 925.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 917.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 907.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 900.88 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 893.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 889.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 880.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 872.36 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 863.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 854.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 299.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 299.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 299.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 299.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 299.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 297.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 294.37 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 291.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 287.84 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 229.60 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 229.60 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 229.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 228.42 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 225.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 223.42 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 220.96 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 218.42 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 215.87 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 213.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 210.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 208.41 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 154.77 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 153.17 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 151.41 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
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, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2022 | Latvia | Russian Federation |
|
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 | 03.10.2022 |
* 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 % | 101 | € 28 | € 2 828 | Russian Federation | 13.09.2022 | 03.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.04.2018 |
Right to represent individually |
Natural person
(from 05.04.2018 )
|
Historical addresses
| Jūrmala, Dzintaru prospekts 64-20 | Until 23.07.2007 | 17 years ago |
|---|---|---|
| Jūrmala, Dzintaru prospekts 64 - 6 | Until 03.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (15) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (599.38 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (706.94 KB) | ||
2007 |
Annual report | 23.02.2012 | TIF (315.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.83 KB | 03.10.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 03.10.2022 | 13.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 04.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 51.14 KB | 04.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 59.07 KB | 04.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 62.38 KB | 04.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 16.73 KB | 22.11.2013 | 25.06.2009 | 1 |
Articles of Association |
TIF | 16.2 KB | 22.11.2013 | 30.06.2007 | 1 |
Shareholders’ register |
TIF | 8.95 KB | 22.11.2013 | 30.06.2007 | 1 |
Articles of Association |
TIF | 19.6 KB | 22.11.2013 | 02.08.2006 | 1 |
Memorandum of association |
TIF | 46.58 KB | 22.11.2013 | 02.08.2006 | 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 | 62.63 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 89.19 KB | 03.10.2022 | 27.09.2022 | 1 |
Application |
DOCX | 89.19 KB | 03.10.2022 | 27.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.64 KB | 03.10.2022 | 13.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.64 KB | 03.10.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.32 KB | 03.10.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.32 KB | 03.10.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 31.77 KB | 03.10.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 200.55 KB | 04.04.2018 | 03.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 67.38 KB | 04.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 91.92 KB | 03.04.2018 | 03.04.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 202.86 KB | 03.04.2018 | 03.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 98.04 KB | 02.12.2013 | 26.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 22.11.2013 | 29.06.2009 | 1 |
Application |
TIF | 390 KB | 22.11.2013 | 25.06.2009 | 14 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 22.11.2013 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.42 KB | 22.11.2013 | 25.06.2009 | 3 |
Specimen signature without Identity number |
TIF | 26.92 KB | 22.11.2013 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 22.11.2013 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 22.11.2013 | 18.07.2007 | 2 |
Application |
TIF | 90.16 KB | 22.11.2013 | 30.06.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.77 KB | 22.11.2013 | 30.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 22.11.2013 | 30.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 22.11.2013 | 15.08.2006 | 2 |
Registration certificates |
TIF | 22.79 KB | 22.11.2013 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 22.11.2013 | 07.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 22.11.2013 | 03.08.2006 | 1 |
Application |
TIF | 110.7 KB | 22.11.2013 | 02.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 22.11.2013 | 02.08.2006 | 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