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 Link" |
| Registration number, date | 40103221498, 23.03.2009 |
| VAT number | LV40103221498 from 21.05.2009 Europe VAT register |
| Register, date | Commercial Register, 23.03.2009 |
| Legal address | Rūpniecības iela 52, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2015 |
| 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
- Has contacts
- Positive 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, €) | 0.18 | -0.03 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2024 | 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 | 13.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AO BALTIKA" | Until 13.02.2024 | 9.5 months ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 164 - 100 | Until 13.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (81.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (240.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 49.09 KB | 13.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 48.88 KB | 13.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.53 KB | 13.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 150.83 KB | 05.01.2021 | 15.12.2020 | 1 |
Shareholders’ register |
TIF | 90.16 KB | 10.06.2015 | 02.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 10.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 17.33 KB | 10.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 05.08.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 23.73 KB | 05.08.2009 | 20.03.2009 | 1 |
Memorandum of Association |
TIF | 33.12 KB | 05.08.2009 | 20.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.94 KB | 13.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.19 KB | 13.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
364.51 KB | 05.01.2021 | 15.12.2020 | 5 | |
Application |
416.63 KB | 05.01.2021 | 15.12.2020 | 5 | |
Protocols/decisions of a company/organisation |
155.06 KB | 05.01.2021 | 15.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
191.81 KB | 05.01.2021 | 15.12.2020 | 1 | |
Shareholders’ register |
EDOC | 150.83 KB | 05.01.2021 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 10.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 79.06 KB | 10.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 10.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 05.08.2009 | 06.07.2009 | 1 |
Application |
TIF | 51.82 KB | 05.08.2009 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.85 KB | 05.08.2009 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 05.08.2009 | 23.03.2009 | 2 |
Registration certificates |
TIF | 64.59 KB | 05.08.2009 | 23.03.2009 | 1 |
Application |
TIF | 123.45 KB | 05.08.2009 | 20.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 05.08.2009 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 108.01 KB | 05.08.2009 | 20.03.2009 | 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