BALT PLUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 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 PLUS" |
| Registration number, date | 40003256046, 08.06.1995 |
| VAT number | LV40003256046 from 22.02.2023 Europe VAT register |
| Register, date | Commercial Register, 13.03.2003 |
| Legal address | Rīga, Puškina iela 20 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.09.2016 |
| 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
- No contacts information
- 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, €) | 1.62 | 1.72 | 2.69 |
| Personal income tax (thousands, €) | 0.83 | 0.63 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 1.09 | 0.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
* 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 | 30.06.2016 | 30.09.2016 |
Historical company names
| SIA "BALT PLUS" | Until 13.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 53-10 | Until 21.02.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibaas BP 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vadibas paz. 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums BP | |||||
2010 |
Annual report | 06.05.2011 | TIF (1.39 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (508.33 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (995.9 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.96 MB) | ||
2005 |
Annual report | 12.07.2006 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.51 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 21.92 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 07.07.2016 | 30.06.2016 | 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 |
DOCX | 35.14 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 30.09.2016 | 30.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.51 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 21.92 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 31.75 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 31.75 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 44.51 KB | 07.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.36 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.36 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.89 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 07.07.2016 | 30.06.2016 | 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