BALT MOBIL, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
11 by profit
35 by paid taxes
14 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 MOBIL" |
| Registration number, date | 41203004932, 06.05.1994 |
| VAT number | LV41203004932 from 14.12.2000 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Pīlādžu iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALT MOBIL, SIA
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, €) | 15.34 | 3.55 | 4.44 |
| Personal income tax (thousands, €) | 1.83 | 0.67 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.33 | 1.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Naftas pārstrādes produktu ražošana (19.20) |
| CSP industry | Naftas pārstrādes produktu ražošana (19.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.03.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Inženieru iela 77-80 | Until 19.10.2004 | 20 years ago |
|---|---|---|
| Ventspils, Pīlādžu iela 6/8 | Until 27.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uz mumu v dibas zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums BM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UZNEMUMU VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZNEMUMU VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemumu vadibas zinojums Balt Mobil | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uz emuma vadibas zi jums Balt.Mobil | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BM uznemuma vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Balt.Mobil | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojumsBalt Mobil | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojumsBalt Mobil | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojumsBalt Mobil | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojumsBalt Mobil | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (263.63 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (394.82 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (646.43 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (812.6 KB) | ||
2003 |
Annual report | 13.06.2017 | TIF (853.54 KB) | ||
2002 |
Annual report | 13.06.2017 | TIF (772.75 KB) | ||
2001 |
Annual report | 13.06.2017 | TIF (866.31 KB) | ||
2000 |
Annual report | 13.06.2017 | TIF (805.76 KB) | ||
1999 |
Annual report | 13.06.2017 | TIF (650.5 KB) | ||
1998 |
Annual report | 13.06.2017 | TIF (469.13 KB) | ||
1996 |
Annual report | 13.06.2017 | TIF (603.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.91 KB | 16.06.2017 | 12.06.2017 | 2 |
Articles of Association |
TIF | 23.46 KB | 13.06.2017 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 40.84 KB | 13.06.2017 | 26.03.2016 | 2 |
Articles of Association |
TIF | 32.93 KB | 13.06.2017 | 25.08.2004 | 2 |
Shareholders’ register |
TIF | 12.85 KB | 13.06.2017 | 25.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.11 KB | 13.06.2017 | 02.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 35.75 KB | 13.06.2017 | 11.12.1995 | 1 |
Articles of Association |
TIF | 104.22 KB | 13.06.2017 | 29.04.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.64 KB | 07.02.2023 | 07.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 27.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 161.16 KB | 22.11.2018 | 22.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 15.06.2017 | 15.06.2017 | 1 |
Application |
TIF | 109.16 KB | 12.06.2017 | 12.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 13.06.2017 | 19.05.2016 | 1 |
Application |
TIF | 45.09 KB | 13.06.2017 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.65 KB | 13.06.2017 | 26.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 13.06.2017 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.29 KB | 13.06.2017 | 25.10.2007 | 2 |
Application |
TIF | 158.52 KB | 13.06.2017 | 18.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.74 KB | 13.06.2017 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 13.06.2017 | 19.10.2004 | 1 |
Registration certificates |
TIF | 39.61 KB | 13.06.2017 | 19.10.2004 | 1 |
Application |
TIF | 305.46 KB | 13.06.2017 | 27.08.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.96 KB | 13.06.2017 | 25.08.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.71 KB | 13.06.2017 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 7.3 KB | 13.06.2017 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.22 KB | 13.06.2017 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 13.06.2017 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 13.06.2017 | 23.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.98 KB | 13.06.2017 | 02.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 13.06.2017 | 18.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 13.06.2017 | 18.09.2001 | 2 |
Submission/Application |
TIF | 11.93 KB | 13.06.2017 | 18.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.64 KB | 13.06.2017 | 02.05.2000 | 1 |
Registration certificates |
TIF | 38.75 KB | 13.06.2017 | 02.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 13.06.2017 | 03.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 13.06.2017 | 03.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 13.06.2017 | 03.04.2000 | 1 |
Submission/Application |
TIF | 8.07 KB | 13.06.2017 | 03.04.2000 | 1 |
Sample report |
TIF | 26.55 KB | 13.06.2017 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.81 KB | 13.06.2017 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.52 KB | 13.06.2017 | 22.12.1995 | 1 |
Appraisal reports |
TIF | 11.01 KB | 13.06.2017 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 13.06.2017 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.59 KB | 13.06.2017 | 29.06.1995 | 1 |
Submission/Application |
TIF | 11.66 KB | 13.06.2017 | 29.06.1995 | 1 |
Application |
TIF | 95.57 KB | 13.06.2017 | 06.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 13.06.2017 | 06.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 13.06.2017 | 06.05.1994 | 1 |
Registration certificates |
TIF | 27.58 KB | 13.06.2017 | 06.05.1994 | 1 |
Registration certificates |
TIF | 26.11 KB | 13.06.2017 | 06.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.03 KB | 13.06.2017 | 06.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.66 KB | 13.06.2017 | 04.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.62 KB | 13.06.2017 | 03.05.1994 | 2 |
Copy of the personal identification document |
TIF | 97.41 KB | 13.06.2017 | 1 | |
Other documents |
TIF | 20.58 KB | 13.06.2017 | 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