BALT LOAD, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
25 by profit
16 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALT LOAD"
Registration number, date 40103515140, 22.02.2012
VAT number LV40103515140 from 02.03.2012 Europe VAT register
Register, date Commercial Register, 22.02.2012
Legal address Aisteres iela 6, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 22.12.2014
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, €) 202.38 303.63 175.2
Personal income tax (thousands, €) 28.99 25.5 18.81
Statutory social insurance contributions (thousands, €) 51.34 43.56 32.58
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.12.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   22.12.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   22.12.2014
* 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

50 % 20 € 71 € 1 420 Latvia 17.12.2014 22.12.2014

Lashhook International Aktiebolag

Reg. no. 556627-0665
Sillgrand 2, 47151, Kladesholmen

25 % 10 € 71 € 710 Sweden 17.12.2014 22.12.2014

Natural person

25 % 10 € 71 € 710 Latvia 17.12.2014 22.12.2014

Apply information changes

"Balt Load", SIA

Aisteres 6, Rīga, LV-1007 Check address owners

Iekraušanas un izkraušanas tehnika

https://www.baltload.lv/

Historical addresses

Rīga, Daugavgrīvas iela 31 k-7 Until 07.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (1.26 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.14 KB)

2012

 Annual report 29.05.2013  TIF (469.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 124.59 KB 05.01.2015 17.12.2014 4

Shareholders’ register

TIF 120.79 KB 05.01.2015 17.12.2014 4

Shareholders’ register

TIF 131.53 KB 05.01.2015 17.12.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.28 MB 05.01.2015 26.11.2014 6

Shareholders’ register

TIF 68.26 KB 09.05.2014 30.04.2014 4

Amendments to the Articles of Association

 TIF 19.57 KB 07.02.2014 31.01.2014 1

Articles of Association

 TIF 79.43 KB 07.02.2014 31.01.2014 2

Shareholders’ register

TIF 16.03 KB 27.02.2013 21.02.2013 1

Shareholders’ register

TIF 17.36 KB 27.02.2013 12.02.2013 1

Articles of Association

 TIF 12.65 KB 24.02.2012 07.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.31 KB 09.09.2015 07.09.2015 2

Application

 TIF 232.91 KB 09.09.2015 02.09.2015 5

Decisions / letters / protocols of public notaries

 TIF 96.14 KB 05.01.2015 22.12.2014 2

Application

 TIF 863.94 KB 05.01.2015 17.12.2014 7

Consent of a member of the Board / executive director

 TIF 46.33 KB 05.01.2015 17.12.2014 2

Consent of a member of the Board / executive director

 TIF 41.89 KB 05.01.2015 17.12.2014 2

Protocols/decisions of a company/organisation

 TIF 204.21 KB 05.01.2015 17.12.2014 6

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 09.05.2014 08.05.2014 2

Application

 TIF 99.47 KB 09.05.2014 30.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.22 KB 07.02.2014 04.02.2014 2

Application

 TIF 596.03 KB 07.02.2014 31.01.2014 4

Consent of a member of the Board / executive director

 TIF 38.81 KB 07.02.2014 31.01.2014 2

Protocols/decisions of a company/organisation

 TIF 29.9 KB 07.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

 TIF 168.76 KB 07.02.2014 31.01.2014 4

Consent of a member of the Board / executive director

 TIF 39.29 KB 07.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.59 KB 27.02.2013 26.02.2013 2

Application

 TIF 106.25 KB 27.02.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 24.02.2012 22.02.2012 1

Registration certificates

 TIF 39.32 KB 24.02.2012 22.02.2012 1

Submission/Application

 TIF 22.76 KB 24.02.2012 16.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.36 KB 24.02.2012 09.02.2012 1

Announcement regarding the legal address

 TIF 7.95 KB 24.02.2012 07.02.2012 1

Application

 TIF 246.16 KB 24.02.2012 07.02.2012 7

Appraisal reports

 TIF 22.63 KB 24.02.2012 07.02.2012 1

Confirmation or consent to legal address

 TIF 13.23 KB 24.02.2012 07.02.2012 1

Gift agreement

 TIF 49.81 KB 24.02.2012 07.02.2012 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