Baltais, SIA

Limited Liability Company, Micro company
Place in branch
788 by turnover
359 by profit
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltais
Registration number, date 41203068223, 18.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2019
Legal address Ganību iela 43, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2022
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, €) 0.87 2.4 0.92
Personal income tax (thousands, €) 0.02 0.75 0.22
Statutory social insurance contributions (thousands, €) 0.84 1.64 0.65
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2022
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   25.07.2022
* 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 % 2 800 € 1 € 2 800 Latvia 18.07.2022 25.07.2022

Apply information changes

ML

"Baltais", SIA

Baldones 4A, Ventspils, LV-3601 Check address owners

Pārtikas tirdzniecība

http://www.lababode.lv

Historical addresses

Ventspils, Baldones iela 4A Until 14.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (471.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (79.46 KB) €11.00

2019

Annual report 18.09.2019 - 31.12.2019 03.03.2020  PDF (78.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

RTF 92.19 KB 25.07.2022 18.07.2022 1

Shareholders’ register

RTF 92.19 KB 25.07.2022 18.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.28 KB 09.03.2022 09.03.2022 2

Articles of Association

DOCX 13.72 KB 09.03.2022 07.03.2022 1

Shareholders’ register

DOCX 13.81 KB 09.03.2022 07.03.2022 1

Articles of Association

TIF 8.95 KB 16.09.2019 13.09.2019 1

Memorandum of Association

TIF 18.3 KB 16.09.2019 13.09.2019 1

Shareholders’ register

TIF 28.69 KB 16.09.2019 13.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.28 KB 14.07.2023 11.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 25.07.2022 25.07.2022 2

Application

DOCX 63.82 KB 25.07.2022 20.07.2022 1

Application

DOCX 63.82 KB 25.07.2022 20.07.2022 1

Protocols/decisions of a company/organisation

RTF 79.38 KB 25.07.2022 20.07.2022 1

Protocols/decisions of a company/organisation

RTF 79.38 KB 25.07.2022 20.07.2022 1

Shareholders’ register

EDOC 29.95 KB 25.07.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 10.03.2022 10.03.2022 2

Application

DOCX 50.14 KB 09.03.2022 09.03.2022 4

Application

DOCX 50.14 KB 09.03.2022 09.03.2022 4

Bank statements or other document regarding the payment of the equity

DOCX 12.88 KB 09.03.2022 09.03.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.88 KB 09.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.33 KB 09.03.2022 09.03.2022 2

Articles of Association

EDOC 19.69 KB 09.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.04 KB 09.03.2022 07.03.2022 2

Protocols/decisions of a company/organisation

DOCX 13.04 KB 09.03.2022 07.03.2022 2

Shareholders’ register

EDOC 19.84 KB 09.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 18.09.2019 18.09.2019 2

Application

TIF 133.9 KB 16.09.2019 16.09.2019 5

Confirmation or consent to legal address

TIF 7.33 KB 16.09.2019 13.09.2019 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