BALTAIRS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
147 by paid taxes
31 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 | SIA "BALTAIRS" |
| Registration number, date | 42103037940, 05.05.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Antas Klints iela 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 8 678 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTAIRS, SIA
Important facts
- No active 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, €) | 3.23 | 2.24 | 0.04 |
| Personal income tax (thousands, €) | 0.82 | 0.63 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 1.55 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | 26.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2012 |
* 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 |
83.61 % | 7 256 | € 1 | € 7 256 | Latvia | 25.06.2015 | 27.06.2015 |
Natural person |
16.39 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Hika iela 8 | Until 05.08.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (78.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (379.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (429.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (893.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | HTML (88.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada Baltairs teksts | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada Baltairs teksts | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (417.35 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (312.09 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (289.48 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (625.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 80.04 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 274.37 KB | 05.08.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 493.96 KB | 05.08.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 17.03 KB | 22.01.2010 | 11.06.2009 | 1 |
Shareholders’ register |
TIF | 14.4 KB | 22.01.2010 | 22.10.2006 | 1 |
Articles of Association |
TIF | 23.6 KB | 22.01.2010 | 20.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.15 KB | 22.01.2010 | 20.06.2006 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 22.01.2010 | 20.06.2006 | 1 |
Shareholders’ register |
TIF | 11.74 KB | 22.01.2010 | 16.06.2006 | 1 |
Articles of Association |
TIF | 24.39 KB | 22.01.2010 | 24.04.2006 | 1 |
Memorandum of association |
TIF | 57.79 KB | 22.01.2010 | 24.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 05.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 05.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 405.99 KB | 02.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 147.97 KB | 05.08.2015 | 27.06.2015 | 1 |
Application |
TIF | 414.93 KB | 05.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 318.31 KB | 05.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 06.08.2012 | 26.07.2012 | 1 |
Application |
TIF | 152.5 KB | 06.08.2012 | 20.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 06.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 22.01.2010 | 05.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 22.01.2010 | 30.07.2009 | 1 |
Application |
TIF | 72.58 KB | 22.01.2010 | 30.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 22.01.2010 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.64 KB | 22.01.2010 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 22.01.2010 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.54 KB | 22.01.2010 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.44 KB | 22.01.2010 | 15.06.2009 | 2 |
Application |
TIF | 206.62 KB | 22.01.2010 | 11.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 22.01.2010 | 11.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 22.01.2010 | 11.06.2009 | 2 |
Sample report |
TIF | 22.21 KB | 22.01.2010 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 22.01.2010 | 03.11.2006 | 1 |
Application |
TIF | 55.72 KB | 22.01.2010 | 31.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.44 KB | 22.01.2010 | 31.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 22.01.2010 | 26.06.2006 | 1 |
Sample report |
TIF | 20.73 KB | 22.01.2010 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 22.01.2010 | 21.06.2006 | 1 |
Application |
TIF | 86.43 KB | 22.01.2010 | 20.06.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.38 KB | 22.01.2010 | 20.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.29 KB | 22.01.2010 | 20.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 22.01.2010 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 22.01.2010 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 49.51 KB | 22.01.2010 | 20.06.2006 | 2 |
Application |
TIF | 74.17 KB | 22.01.2010 | 16.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 63.54 KB | 22.01.2010 | 15.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 22.01.2010 | 05.05.2006 | 1 |
Registration certificates |
TIF | 22.51 KB | 22.01.2010 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.29 KB | 22.01.2010 | 28.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.2 KB | 22.01.2010 | 25.04.2006 | 1 |
Application |
TIF | 308.76 KB | 22.01.2010 | 25.04.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.75 KB | 22.01.2010 | 25.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 22.01.2010 | 24.04.2006 | 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