BALTAIS PUTNS, SIA

Limited Liability Company, Micro company
Place in branch
432 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTAIS PUTNS"
Registration number, date 40003963383, 17.10.2007
VAT number None (excluded 12.04.2024) Europe VAT register
Register, date Commercial Register, 17.10.2007
Legal address Rīga, Elizabetes iela 85A - 18A Check address owners
Fixed capital 2 828 EUR, registered payment 11.07.2016
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, €) -0.01 0.27 0.62
Personal income tax (thousands, €) 0 0.01 0.06
Statutory social insurance contributions (thousands, €) 0 0.01 0.09
Average employees count 1 2 2
Received COVID-19 downtime support 24.05.2021, 100.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2022
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   25.04.2022
* 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 % 101 € 28 € 2 828 Latvia 24.03.2022 25.04.2022

Apply information changes

ML

"Baltais putns", SIA

Marijas 13 k-7, Rīga, LV-1050 Check address owners

Apģērbi: tirdzniecība

https://fiancee.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MACHINERY SERVICES" Until 26.10.2010 14 years ago

Historical addresses

Rīga, Ganību dambis 36-401 Until 31.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.01.2024  PDF (79.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (144.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (143.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
BP 2017 Paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Baltais Putns 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
BP 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BP 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
BP vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadib.zinojums JPG

2010

 Annual report 11.05.2011  TIF (453.68 KB)

2009

 Annual report 14.05.2010  TIF (520.06 KB)

2008

 Annual report 10.06.2009  TIF (603.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 67.17 KB 26.04.2022 24.03.2022 1

Shareholders’ register

PDF 1.28 MB 02.02.2018 24.01.2018 3

Amendments to the Articles of Association

 DOC 29.5 KB 29.06.2016 28.06.2016 1

Articles of Association

 EDOC 22.82 KB 29.06.2016 28.06.2016 1

Shareholders’ register

PDF 1.58 MB 29.06.2016 28.06.2016 2

Amendments to the Articles of Association

 TIF 8.28 KB 28.10.2010 19.10.2010 1

Articles of Association

 TIF 17.33 KB 28.10.2010 19.10.2010 1

Shareholders’ register

TIF 10.39 KB 05.02.2009 29.01.2009 1

Shareholders’ register

TIF 10.32 KB 01.07.2008 23.04.2008 1

Articles of Association

 TIF 18.82 KB 22.10.2007 28.09.2007 1

Memorandum of Association

 TIF 24.47 KB 22.10.2007 28.09.2007 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 62.36 KB 25.04.2022 25.04.2022 2

Application

 PDF 217.84 KB 26.04.2022 08.04.2022 3

Application

 PDF 217.84 KB 26.04.2022 08.04.2022 3

Protocols/decisions of a company/organisation

 PDF 72.54 KB 26.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 PDF 72.54 KB 26.04.2022 24.03.2022 1

Shareholders’ register

EDOC 76.18 KB 26.04.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 02.02.2018 02.02.2018 2

Shareholders’ register

EDOC 1.23 MB 02.02.2018 24.01.2018 3

Application

 EDOC 98.99 KB 02.02.2018 21.12.2017 22

Application

 DOCX 73.57 KB 02.02.2018 21.12.2017 22

Protocols/decisions of a company/organisation

 DOC 144 KB 02.02.2018 21.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 76.67 KB 02.02.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

 DOCX 35.06 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.26 KB 11.07.2016 11.07.2016 2

Amendments to the Articles of Association

 EDOC 22.19 KB 29.06.2016 28.06.2016 1

Application

 EDOC 37.14 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.56 MB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 22.76 KB 29.06.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 28.10.2010 26.10.2010 2

Application

 TIF 72.12 KB 28.10.2010 19.10.2010 2

Protocols/decisions of a company/organisation

 TIF 11.63 KB 28.10.2010 19.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.29 KB 01.04.2010 31.03.2010 1

Power of attorney, act of empowerment

 TIF 15.27 KB 01.04.2010 26.03.2010 1

Application

 TIF 97.22 KB 01.04.2010 17.03.2010 4

Protocols/decisions of a company/organisation

 TIF 11.4 KB 01.04.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.32 KB 05.02.2009 04.02.2009 2

Receipts on the publication and state fees

 TIF 74.4 KB 05.02.2009 30.01.2009 2

Sample report

 TIF 23.49 KB 05.02.2009 30.01.2009 1

Application

 TIF 92.75 KB 05.02.2009 29.01.2009 4

Protocols/decisions of a company/organisation

 TIF 17.18 KB 05.02.2009 15.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.52 KB 01.07.2008 08.05.2008 2

Receipts on the publication and state fees

 TIF 47.52 KB 01.07.2008 30.04.2008 2

Application

 TIF 93.93 KB 01.07.2008 23.04.2008 4

Protocols/decisions of a company/organisation

 TIF 17.31 KB 01.07.2008 23.04.2008 1

Sample report

 TIF 21.1 KB 01.07.2008 21.04.2008 1

Registration certificates

 TIF 71.32 KB 28.10.2010 17.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 22.10.2007 17.10.2007 1

Registration certificates

 TIF 19.32 KB 22.10.2007 17.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 22.10.2007 11.10.2007 1

Receipts on the publication and state fees

 TIF 54.86 KB 22.10.2007 10.10.2007 2

Announcement regarding the legal address

 TIF 6.37 KB 22.10.2007 28.09.2007 1

Application

 TIF 113.89 KB 22.10.2007 28.09.2007 3
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