BALT LIA, SIA
Limited Liability Company, Micro company
Place in branch
818 by turnover
213 by paid taxes
36 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 LIA" |
| Registration number, date | 40003308418, 10.09.1996 |
| VAT number | LV40003308418 from 20.09.1996 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Brīvības gatve 215A – 38, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2016 |
| 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
- Has contacts
- 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, €) | 19.23 | 15.26 | 20.83 |
| Personal income tax (thousands, €) | 2.65 | 1.57 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 6.08 | 3.11 | 2.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.04.2019 | 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 | 20.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 26.09.2016 | 13.10.2016 |
Natural person |
42 % | 1 176 | € 1 | € 1 176 | Latvia | 26.09.2016 | 13.10.2016 |
Natural person |
7 % | 196 | € 1 | € 196 | Latvia | 26.09.2016 | 13.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.09.2024 |
Right to represent individually |
Natural person
(from 18.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Anniņmuižas bulvāris 56-84 | Until 02.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Dumbrāja iela 23a | Until 09.04.2008 | 16 years ago |
| Rīga, Kurzemes prospekts 74 - 24 | Until 20.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023balt | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas balt lia 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| baltia vadibas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balt lia valdes loceklis 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (199.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (930.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (873.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (907.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS 2014 (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (224.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (410.01 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (340.24 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (367.8 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (447.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
121.46 KB | 30.04.2019 | 04.04.2019 | 1 | |
Amendments to the Articles of Association |
121.46 KB | 30.04.2019 | 04.04.2019 | 1 | |
Articles of Association |
121.2 KB | 30.04.2019 | 04.04.2019 | 1 | |
Articles of Association |
121.2 KB | 30.04.2019 | 04.04.2019 | 1 | |
Amendments to the Articles of Association |
138.95 KB | 10.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
143.06 KB | 10.10.2016 | 26.09.2016 | 1 | |
Shareholders’ register |
85.13 KB | 10.10.2016 | 26.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
297.19 KB | 10.05.2016 | 09.05.2016 | 1 | |
Amendments to the Articles of Association |
143.47 KB | 14.03.2016 | 08.03.2016 | 1 | |
Articles of Association |
142.51 KB | 14.03.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
89.68 KB | 14.03.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
85.07 KB | 14.03.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
171.08 KB | 26.08.2015 | 26.08.2015 | 1 | |
Shareholders’ register |
171.08 KB | 26.08.2015 | 26.08.2015 | 1 | |
Shareholders’ register |
TIF | 32.72 KB | 26.06.2023 | 07.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 29.19 KB | 26.06.2023 | 10.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.18 KB | 26.06.2023 | 10.05.2010 | 1 |
Articles of Association |
TIF | 35.91 KB | 08.12.2020 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 40.09 KB | 26.06.2023 | 29.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 26.06.2023 | 18.04.2007 | 1 |
Shareholders’ register |
TIF | 32.2 KB | 26.06.2023 | 18.04.2007 | 1 |
Articles of Association |
TIF | 27.55 KB | 08.12.2020 | 18.04.2007 | 1 |
Articles of Association |
TIF | 898.63 KB | 08.12.2020 | 26.08.2004 | 16 |
Articles of Association |
TIF | 392.66 KB | 08.12.2020 | 03.09.1996 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.07 KB | 18.09.2024 | 13.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
EDOC | 259.82 KB | 20.10.2020 | 14.10.2020 | 4 |
Application |
273.9 KB | 20.10.2020 | 14.10.2020 | 4 | |
Announcement regarding the legal address |
EDOC | 115.83 KB | 20.10.2020 | 13.10.2020 | 1 |
Announcement regarding the legal address |
115.17 KB | 20.10.2020 | 13.10.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 60.18 KB | 20.10.2020 | 13.10.2020 | 1 |
Consent of a member of the Board / executive director |
56.76 KB | 20.10.2020 | 13.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 133.87 KB | 20.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
117.05 KB | 20.10.2020 | 25.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
366.83 KB | 30.04.2019 | 08.04.2019 | 7 | |
Application |
EDOC | 365.03 KB | 30.04.2019 | 08.04.2019 | 7 |
Application |
366.83 KB | 30.04.2019 | 08.04.2019 | 7 | |
Amendments to the Articles of Association |
EDOC | 164.68 KB | 30.04.2019 | 04.04.2019 | 1 |
Articles of Association |
EDOC | 164.38 KB | 30.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
156.75 KB | 30.04.2019 | 04.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 186.59 KB | 30.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
156.75 KB | 30.04.2019 | 04.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.35 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 13.10.2016 | 13.10.2016 | 2 |
Amendments to the Articles of Association |
252.45 KB | 10.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
256.33 KB | 10.10.2016 | 26.09.2016 | 1 | |
Application |
6.58 MB | 10.10.2016 | 26.09.2016 | 24 | |
Shareholders’ register |
117.23 KB | 10.10.2016 | 26.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
270.91 KB | 10.05.2016 | 09.05.2016 | 2 | |
Application |
303.6 KB | 10.05.2016 | 09.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
177.52 KB | 10.05.2016 | 09.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
291.2 KB | 10.05.2016 | 09.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
329.55 KB | 10.05.2016 | 09.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 17.03.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
256.83 KB | 14.03.2016 | 08.03.2016 | 1 | |
Application |
325.54 KB | 14.03.2016 | 08.03.2016 | 2 | |
Application |
398.96 KB | 14.03.2016 | 08.03.2016 | 2 | |
Articles of Association |
256.11 KB | 14.03.2016 | 25.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
238.24 KB | 14.03.2016 | 25.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
124.72 KB | 14.03.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
162.11 KB | 14.03.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
117.18 KB | 14.03.2016 | 25.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 31.08.2015 | 31.08.2015 | 1 |
Shareholders’ register |
EDOC | 181.6 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 25.02.2014 | 25.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.64 KB | 26.06.2023 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.59 KB | 26.06.2023 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 26.06.2023 | 20.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.95 KB | 26.06.2023 | 15.07.2010 | 3 |
Submission/Application |
TIF | 11.84 KB | 26.06.2023 | 15.07.2010 | 1 |
Submission/Application |
TIF | 11.36 KB | 26.06.2023 | 15.07.2010 | 1 |
Application |
TIF | 139.1 KB | 26.06.2023 | 08.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 26.06.2023 | 30.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 26.06.2023 | 23.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 26.06.2023 | 21.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 26.06.2023 | 20.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 26.06.2023 | 18.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 26.06.2023 | 17.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.17 KB | 26.06.2023 | 10.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 26.06.2023 | 10.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.27 KB | 26.06.2023 | 10.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.31 KB | 26.06.2023 | 07.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 206.91 KB | 26.06.2023 | 07.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 26.06.2023 | 04.02.2010 | 1 |
Application |
TIF | 86.31 KB | 26.06.2023 | 29.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 26.06.2023 | 29.01.2010 | 1 |
Purchase/lease agreement |
TIF | 191.96 KB | 26.06.2023 | 29.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 26.06.2023 | 20.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.27 KB | 26.06.2023 | 15.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.68 KB | 26.06.2023 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 26.06.2023 | 09.04.2008 | 2 |
Application |
TIF | 83.23 KB | 26.06.2023 | 04.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 26.06.2023 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 26.06.2023 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 26.06.2023 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.42 KB | 26.06.2023 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 26.06.2023 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 26.06.2023 | 27.03.2008 | 1 |
Sample report |
TIF | 35.19 KB | 26.06.2023 | 27.03.2008 | 1 |
Application |
TIF | 130.66 KB | 26.06.2023 | 06.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 26.06.2023 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.83 KB | 26.06.2023 | 23.04.2007 | 2 |
Application |
TIF | 128.89 KB | 26.06.2023 | 18.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 26.06.2023 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 26.06.2023 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 26.06.2023 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 26.06.2023 | 17.03.2006 | 1 |
Application |
TIF | 111.7 KB | 26.06.2023 | 14.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 26.06.2023 | 07.03.2006 | 1 |
Consent of the auditor |
TIF | 23.21 KB | 26.06.2023 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19 KB | 26.06.2023 | 11.04.2005 | 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