BALTACOM, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTACOM"
Registration number, date 40103211983, 27.01.2009
VAT number None (excluded 13.08.2019) Europe VAT register
Register, date Commercial Register, 27.01.2009
Legal address Ozolciema iela 12 k-1 – 32, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 19.11.2014
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, €) 0.05 0.01 0
Personal income tax (thousands, €) 0 0.06 0.25
Statutory social insurance contributions (thousands, €) 0 0.68 1.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2018
Latvia Belarus

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   16.01.2024
* 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 % 2 845 € 1 € 2 845 Belarus 06.11.2014 19.11.2014

Apply information changes

ML

"Baltacom", SIA

Ozolciema 12 k-1 - 32, Rīga, LV-1058 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (79.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (79.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (79.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (79.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
pielikums Baltacom PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (695.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (670.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (97.84 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (95.55 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (94.44 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (96.19 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (110.76 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.29 KB 21.11.2014 06.11.2014 1

Articles of Association

 TIF 18.03 KB 21.11.2014 06.11.2014 1

Shareholders’ register

TIF 56.34 KB 21.11.2014 06.11.2014 2

Articles of Association

 TIF 25.57 KB 02.07.2009 02.12.2008 1

Memorandum of Association

 TIF 33.23 KB 02.07.2009 02.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 880.22 KB 16.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.04 KB 16.01.2024 18.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 16.08.2018 16.08.2018 2

Protocols/decisions of a company/organisation

 TIF 42.6 KB 14.08.2018 31.07.2018 2

Application

 TIF 165.01 KB 01.08.2018 31.07.2018 5

Statement regarding the beneficial owners

 TIF 429.06 KB 01.08.2018 26.07.2018 5

Power of attorney, act of empowerment

 TIF 300.09 KB 01.08.2018 18.07.2018 7

Decisions / letters / protocols of public notaries

 TIF 75.79 KB 21.11.2014 19.11.2014 2

Application

 TIF 226.92 KB 21.11.2014 06.11.2014 2

Power of attorney, act of empowerment

 TIF 17.52 KB 21.11.2014 06.11.2014 1

Protocols/decisions of a company/organisation

 TIF 35.6 KB 21.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.9 KB 02.07.2009 27.01.2009 2

Registration certificates

 TIF 65.75 KB 02.07.2009 27.01.2009 1

Receipts on the publication and state fees

 TIF 55.82 KB 02.07.2009 04.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.31 KB 02.07.2009 03.12.2008 1

Announcement regarding the legal address

 TIF 14.51 KB 02.07.2009 02.12.2008 1

Application

 TIF 131.01 KB 02.07.2009 02.12.2008 4

Power of attorney, act of empowerment

 TIF 15.52 KB 02.07.2009 02.12.2008 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