Balt-iTV, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
279 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 "Balt-iTV" |
| Registration number, date | 40103305511, 08.07.2010 |
| VAT number | LV40103305511 from 12.11.2010 Europe VAT register |
| Register, date | Commercial Register, 08.07.2010 |
| Legal address | Kaņiera iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 284 EUR, registered payment 25.06.2015 |
| 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
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, €) | 1.75 | 3.1 | -0.04 |
| Personal income tax (thousands, €) | 0.76 | 0.31 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.51 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
|---|---|
| CSP industry | Elektronisko komponentu ražošana (26.11) |
| Types of activities from statues | Datoru un perifēro iekārtu ražošana Elektronisko plašu ražošana Elektronisko komponentu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.10.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.10.2020 | 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. | 08.07.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2010 |
* 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 |
25 % | 71 | € 1 | € 71 | Russian Federation | 12.06.2015 | 25.06.2015 |
Natural person |
25 % | 71 | € 1 | € 71 | Latvia | 12.06.2015 | 25.06.2015 |
Natural person |
25 % | 71 | € 1 | € 71 | Latvia | 12.06.2015 | 25.06.2015 |
Natural person |
25 % | 71 | € 1 | € 71 | Latvia | 12.06.2015 | 25.06.2015 |
Historical addresses
| Rīga, Ķengaraga iela 10 | Until 05.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (2.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (484.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (383.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (139.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (319.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (634.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (2.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinas Balt-iTV | DOCX | ||||
2011 |
Annual report | 08.07.2010 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.49 KB | 02.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 659.27 KB | 02.07.2015 | 12.06.2015 | 16 |
Shareholders’ register |
TIF | 135.13 KB | 02.07.2015 | 12.06.2015 | 3 |
Articles of Association |
TIF | 2.67 MB | 15.07.2010 | 02.07.2010 | 17 |
Memorandum of association |
TIF | 426.9 KB | 15.07.2010 | 02.07.2010 | 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 |
EDOC | 65.87 KB | 09.10.2020 | 09.10.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.31 KB | 09.10.2020 | 17.07.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 51.43 KB | 09.10.2020 | 17.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 129.88 KB | 02.07.2015 | 12.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 02.07.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 08.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 191.15 KB | 08.11.2010 | 02.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 221.98 KB | 15.07.2010 | 08.07.2010 | 2 |
Registration certificates |
TIF | 215.67 KB | 15.07.2010 | 08.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 119.45 KB | 15.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 2.64 MB | 15.07.2010 | 02.07.2010 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.72 KB | 15.07.2010 | 02.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 118.51 KB | 15.07.2010 | 02.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.48 KB | 15.07.2010 | 02.07.2010 | 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