BALT LOAD, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
16 by profit
14 by paid taxes
23 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALT LOAD, SIA
Important facts
- Existing active commercial 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, €) | 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) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| 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 AktiebolagReg. no. 556627-0665
|
25 % | 10 | € 71 | € 710 | Sweden | 17.12.2014 | 22.12.2014 |
Natural person |
25 % | 10 | € 71 | € 710 | Latvia | 17.12.2014 | 22.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 31 k-7 | Until 07.09.2015 | 9 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 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
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.
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