BALTAIS AMULETS, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
40 by profit
35 by paid taxes
14 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 "BALTAIS AMULETS" |
| Registration number, date | 40003523777, 19.12.2000 |
| VAT number | None (excluded 01.11.2018) Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Upesciema iela 30 – 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| 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
- Has contacts
- 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, €) | 8.96 | 7.84 | 6.12 |
| Personal income tax (thousands, €) | 3.52 | 2.97 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 4.85 | 3.56 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2024 | 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 | 22.06.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 10.07.2024 | 15.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dammes iela 36-94 | Until 01.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Dammes iela 36 - 9 | Until 22.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (377.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (761.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (362.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (334.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (863.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (859.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas sledziens2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas sledziens2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledziens2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad sl2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | TXT | ||||
2009 |
Annual report | 23.05.2010 | TIF (434.11 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (790.52 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 11.06.2007 | PDF (819.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.19 KB | 15.07.2024 | 10.07.2024 | 1 |
Articles of Association |
TIF | 104.54 KB | 15.07.2024 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 95.79 KB | 15.07.2024 | 17.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.69 KB | 15.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.14 KB | 15.07.2024 | 22.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 25.74 KB | 15.07.2024 | 17.06.2016 | 1 |
Application |
TIF | 341.56 KB | 15.07.2024 | 17.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 34.44 KB | 15.07.2024 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.62 KB | 15.07.2024 | 17.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 37.88 KB | 15.07.2024 | 06.06.2016 | 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