BALT HARMONIA, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
8 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALT HARMONIA"
Registration number, date 52403015821, 08.09.2004
VAT number None (excluded 06.06.2013) Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address Rēzeknes nov., Gaigalavas pag., Gaigalava, "Bikava 2a" Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.37 1.34 7.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas instrumentu ražošana
Branch from zl.lv (NACE2) Mūzikas instrumentu ražošana (32.20)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mūzikas instrumentu ražošana (32.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.11.2017
* 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 02.11.2017 07.11.2017

Apply information changes

ML

"Balt Harmonia", SIA

Meža 2A, Gaigalava, Gaigalavas pagasts, Rēzeknes nov., LV-4618 Check address owners

Mūzikas instrumentu ražošana

http://www.baltharmonia.lv

Historical addresses

Rēzeknes rajons, Gaigalavas pagasts, Gaigalava, "Bikava 2a" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (309.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (156.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (287.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (156.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (156.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (224.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (157.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (169.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
zina PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baltharmonia Zina 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Zinas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
zinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
metodika PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
metodika RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  RTF (42.89 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TIF (462.53 KB)

2007

 Annual report 03.07.2008  TIF (361.98 KB)

2006

 Annual report 24.04.2007  TIF (394.01 KB)

2005

 Annual report 19.10.2011  TIF (368.47 KB)

2004

 Annual report 19.10.2011  TIF (682.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68 KB 02.11.2017 02.11.2017 2

Amendments to the Articles of Association

 TIF 18.49 KB 28.07.2016 27.06.2016 1

Articles of Association

 TIF 85.26 KB 28.07.2016 27.06.2016 3

Shareholders’ register

TIF 47.84 KB 28.07.2016 27.06.2016 2

Articles of Association

 TIF 73.37 KB 19.10.2011 19.10.2011 4

Shareholders’ register

TIF 11.73 KB 19.10.2011 14.10.2011 1

Shareholders’ register

TIF 15.92 KB 19.10.2011 30.05.2008 1

Articles of Association

 TIF 66.38 KB 19.10.2011 30.08.2004 4

Memorandum of association

 TIF 60.1 KB 19.10.2011 30.08.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 195.75 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.61 KB 07.11.2017 07.11.2017 2

Application

 TIF 370.15 KB 02.11.2017 02.11.2017 4

Protocols/decisions of a company/organisation

 TIF 48.37 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 28.07.2016 14.07.2016 2

Application

 TIF 105.76 KB 28.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 36.3 KB 28.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 19.10.2011 19.10.2011 2

Application

 TIF 167.28 KB 19.10.2011 14.10.2011 5

Protocols/decisions of a company/organisation

 TIF 23.54 KB 19.10.2011 14.10.2011 1

Receipts on the publication and state fees

 TIF 21.99 KB 19.10.2011 02.08.2008 2

List of members of the Board / Supervisory Board

 TIF 38.87 KB 19.10.2011 05.06.2008 2

Application

 TIF 115.27 KB 19.10.2011 30.05.2008 4

Protocols/decisions of a company/organisation

 TIF 18.37 KB 19.10.2011 30.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.76 KB 19.10.2011 20.09.2007 2

Application

 TIF 178.05 KB 19.10.2011 18.09.2007 4

Receipts on the publication and state fees

 TIF 31.71 KB 19.10.2011 18.09.2007 2

Protocols/decisions of a company/organisation

 TIF 13.94 KB 19.10.2011 03.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.49 KB 19.10.2011 10.11.2004 2

Application

 TIF 140.29 KB 19.10.2011 28.10.2004 3

Consent of the auditor

 TIF 10.23 KB 19.10.2011 28.10.2004 1

Power of attorney, act of empowerment

 TIF 13.35 KB 19.10.2011 28.10.2004 1

Protocols/decisions of a company/organisation

 TIF 25.97 KB 19.10.2011 28.10.2004 1

Receipts on the publication and state fees

 TIF 33.16 KB 19.10.2011 28.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 19.10.2011 08.09.2004 2

Registration certificates

 TIF 107.47 KB 19.10.2011 08.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 19.10.2011 31.08.2004 1

Receipts on the publication and state fees

 TIF 32.33 KB 19.10.2011 31.08.2004 2

Announcement regarding the legal address

 TIF 13.11 KB 19.10.2011 30.08.2004 1

Application

 TIF 272.8 KB 19.10.2011 30.08.2004 7

Auditor’s opinion

 TIF 11.61 KB 19.10.2011 30.08.2004 1

Consent of a member of the Board / executive director

 TIF 21.59 KB 19.10.2011 30.08.2004 2

Power of attorney, act of empowerment

 TIF 15.5 KB 19.10.2011 30.08.2004 1

Sample report

 TIF 24.68 KB 19.10.2011 30.08.2004 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