BALTA GRUPA, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
44 by paid taxes
40 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 "BALTA GRUPA" |
| Registration number, date | 40003370727, 11.12.1997 |
| VAT number | LV40003370727 from 06.01.1998 Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Ulbrokas iela 44A, Rīga, LV-1021 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTA GRUPA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 187.85 | 277.62 | 284.4 |
| Personal income tax (thousands, €) | 8.49 | 8.29 | 9.25 |
| Statutory social insurance contributions (thousands, €) | 20.91 | 21.48 | 24.78 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | 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. | 30.03.2010 |
* 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 % | 750 | € 100 | € 75 000 | Latvia | 14.08.2015 | 25.08.2015 |
Natural person |
50 % | 750 | € 100 | € 75 000 | Latvia | 14.08.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGORS" | Until 09.10.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Miera iela 76-6 | Until 09.10.2001 | 23 years ago |
|---|---|---|
| Rīga, Bērzpils iela 5-15 | Until 10.05.2002 | 22 years ago |
| Rīga, Krustabaznīcas iela 9a | Until 31.10.2003 | 21 year ago |
| Rīga, Biķernieku iela 121 | Until 30.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (4.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EDS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (2.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols1 | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (606.21 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (784.21 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (725.82 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (460.58 KB) |
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 | 62.05 KB | 30.09.2021 | 30.09.2021 | 1 |
Application |
154.54 KB | 30.09.2021 | 22.09.2021 | 3 | |
Application |
154.54 KB | 30.09.2021 | 22.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 487.33 KB | 22.02.2018 | 21.02.2018 | 8 |
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