Balt sektors, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
15 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balt sektors"
Registration number, date 50103451871, 25.08.2011
VAT number LV50103451871 from 27.09.2011 Europe VAT register
Register, date Commercial Register, 25.08.2011
Legal address Kuldīgas iela 19 – 37, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2016
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, €) 27.98 25.6 22.14
Personal income tax (thousands, €) 0.83 1.03 1.06
Statutory social insurance contributions (thousands, €) 2.5 2 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Branch from zl.lv (NACE2) Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Types of activities from statues Mazumtirdzniecība, izņemot automobiļus un motociklus
Vairumtirdzniecība, izņemot automobiļus un motociklus
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   18.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2011
* 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

60 % 60 € 28 € 1 680 Latvia 10.06.2015 18.05.2016

Natural person

40 % 40 € 28 € 1 120 Latvia 10.06.2015 18.05.2016

Apply information changes

"Balt sektors", SIA

Kuldīgas 19-37, Jūrmala, LV-2010 Check address owners

Konditorejas izstrādājumu, saldumu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (93.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (92.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (83.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (83.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (84.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (84.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (81.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums BALT SEKTORS PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums BALT SEKTORS PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums BALT SEKTORS PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums BALT SEKTORS PDF

2011

Annual report 25.08.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 117 KB 13.05.2016 10.06.2015 1

Articles of Association

DOC 117 KB 13.05.2016 10.06.2015 1

Shareholders’ register

PDF 1.55 MB 07.07.2015 10.06.2015 2

Shareholders’ register

PDF 1.55 MB 07.07.2015 10.06.2015 2

Shareholders’ register

TIF 15.55 KB 21.02.2012 15.02.2012 1

Amendments to the Articles of Association

TIF 59.72 KB 18.10.2011 07.10.2011 1

Articles of Association

TIF 86.11 KB 18.10.2011 07.10.2011 2

Shareholders’ register

TIF 37.43 KB 18.10.2011 07.10.2011 1

Articles of Association

TIF 35.62 KB 29.08.2011 22.08.2011 2

Memorandum of Association

TIF 31.17 KB 29.08.2011 22.08.2011 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

EDOC 70.7 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.54 KB 18.05.2016 18.05.2016 2

Articles of Association

EDOC 64.68 KB 13.05.2016 10.06.2015 1

Application

DOCX 30.9 KB 07.07.2015 10.06.2015 3

Application

DOCX 30.9 KB 07.07.2015 10.06.2015 3

Application

EDOC 60.58 KB 07.07.2015 10.06.2015 3

Shareholders’ register

EDOC 1.55 MB 07.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

DOC 141.5 KB 25.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

DOC 141.5 KB 25.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

EDOC 78.44 KB 25.06.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.14 KB 21.02.2012 20.02.2012 2

Application

TIF 104.32 KB 21.02.2012 15.02.2012 3

Protocols/decisions of a company/organisation

TIF 25.46 KB 21.02.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

TIF 65.96 KB 18.10.2011 13.10.2011 2

Consent of a member of the Board / executive director

TIF 46.08 KB 18.10.2011 10.10.2011 2

Application

TIF 174.31 KB 18.10.2011 07.10.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.05 KB 18.10.2011 07.10.2011 1

Protocols/decisions of a company/organisation

TIF 70.93 KB 18.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 29.08.2011 25.08.2011 2

Registration certificates

TIF 21.83 KB 29.08.2011 25.08.2011 1

Announcement regarding the legal address

TIF 7.5 KB 29.08.2011 22.08.2011 1

Application

TIF 73.54 KB 29.08.2011 22.08.2011 4

Appraisal reports

TIF 28.26 KB 29.08.2011 22.08.2011 1

Confirmation or consent to legal address

TIF 10.33 KB 29.08.2011 22.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 29.08.2011 21.08.2011 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