BaltAKA, SIA

Limited Liability Company, Micro company
Place in branch
780 by turnover
272 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BaltAKA
Registration number, date 40003232828, 07.12.1994
VAT number LV40003232828 from 02.01.2003 Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Ķeguma prospekts 3, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 9 960 EUR, registered payment 13.07.2015
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, €) 5.54 4.45 2.79
Personal income tax (thousands, €) 1.38 1.37 0.39
Statutory social insurance contributions (thousands, €) 2.86 2.55 1.85
Average employees count 2 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   13.07.2015
* 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

60 % 36 € 166 € 5 976 Latvia 24.10.2017 22.11.2017

Natural person

40 % 24 € 166 € 3 984 Latvia 24.10.2017 22.11.2017

Apply information changes

"BaltAKA", SIA

Ķeguma prospekts 3, Ķegums, Ogres nov., LV-5020 Check address owners

Ēdināšanas uzņēmumi

https://www.balini.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Ķeguma aptieka" Until 13.07.2015 10 years ago
SIA "Ķeguma aptieka" Until 01.06.2006 19 years ago
Sabiedrība ar ierobežotu atbildību "ĶEGUMA APTIEKA" Until 15.04.2004 21 year ago

Historical addresses

Ogres rajons, Ķegums, "Liepavoti" Until 24.04.1996 29 years ago
Ogres rajons, Ķegums, Skolas iela 4-25 Until 01.06.2006 19 years ago
Ogres rajons, Ķeguma novads, Ķegums, Ķeguma prospekts 3 Until 03.07.2009 16 years ago
Ķeguma nov., Ķegums, Ķeguma prospekts 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (125.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.15 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.88 KB)

2007

Annual report 13.12.2011  TIF (732.24 KB)

2006

Annual report 06.07.2007  PDF (722.54 KB)

2005

Annual report 10.07.2006  PDF (252.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.63 KB 16.11.2017 24.10.2017 2

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 71.93 KB 22.11.2017 22.11.2017 2

Application

TIF 153.56 KB 16.11.2017 16.11.2017 2
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