BALTAKS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTAKS"
Registration number, date 40003456781, 20.08.1999
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 202 104 EUR, registered payment 25.01.2016
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 0.11 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2021
Ireland Ireland

Control type: on grounds of the property right

Natural person From 09.03.2021
Ireland Ireland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2021
* 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

KROKMOND HOLDINGS LIMITED

Reg. no. HE 308662
41-49 Agiou Nikolaou street, Nimeli Court, 3rd floor, Egkomi, 2408, Nicosia, Cyprus

100 % 101 052 € 2 € 202 104 Cyprus 21.12.2015 25.01.2016

Procures

Period Rights Person

From 12.03.2021

 Right to represent individually
Natural person (from 12.03.2021 )

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 5/7-9 Until 11.10.2004 20 years ago
Rīga, Maskavas iela 43 Until 08.06.2007 17 years ago
Rīga, Rūsiņa iela 1 Until 27.02.2009 15 years ago
Rīga, Lāčplēša iela 124 Until 24.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (81.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (80.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.12.2017  PDF (81.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Baltaks DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Baltaks DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Baltaks DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Baltaks DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Baltaks DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Baltaks RAR

2009

 Annual report 18.05.2010  TIF (281.73 KB)

2008

 Annual report 16.05.2009  TIF (400.21 KB)

2007

 Annual report 09.09.2008  TIF (513.96 KB)

2006

 Annual report 17.07.2007  TIF (309.43 KB)

2005

 Annual report 02.12.2006  TIF (501.58 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.14 KB 09.03.2021 27.01.2021 6

Articles of Association

 TIF 87.46 KB 31.07.2018 18.12.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.99 KB 27.11.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 24.05.2022 24.05.2022 1

Application

 DOCX 47.63 KB 24.05.2022 12.05.2022 1

Application

 DOCX 47.63 KB 24.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 12.03.2021 12.03.2021 2

Application

 DOCX 44.06 KB 12.03.2021 09.03.2021 1

Application

 EDOC 49.4 KB 12.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 285.21 KB 09.03.2021 09.03.2021 5

Decisions / letters / protocols of public notaries

 DOCX 310.89 KB 09.03.2021 09.03.2021 5

Application

 EDOC 60.11 KB 01.03.2021 26.02.2021 6

Application

 DOCX 54.72 KB 01.03.2021 26.02.2021 6

Decisions / letters / protocols of public notaries

 DOCX 12.75 KB 09.03.2021 07.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 119.52 KB 09.03.2021 07.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.93 KB 09.03.2021 07.01.2021 3

Protocols/decisions of a company/organisation

 EDOC 20.08 KB 02.03.2021 13.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.06 KB 02.03.2021 13.11.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 877.94 KB 09.03.2021 03.12.2019 31

Decisions / letters / protocols of public notaries

 DOCX 12.75 KB 09.03.2021 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 125.74 KB 09.03.2021 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 148.57 KB 09.03.2021 26.11.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 97.67 KB 09.03.2021 18.11.2019 5

Power of attorney, act of empowerment

 TIF 292.69 KB 09.03.2021 14.11.2019 7

Copy of the personal identification document

 TIF 417.87 KB 09.03.2021 15.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 102.23 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 922.6 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.67 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.42 KB 06.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 13.10.2017 13.10.2017 2

Application

 TIF 84.08 KB 10.10.2017 10.10.2017 5

Copy of the personal identification document

 TIF 979.04 KB 09.03.2021 28.06.2017 6

Justification supporting beneficial ownership disclosure statement

 TIF 305.95 KB 09.03.2021 31.12.2015 7

Appraisal reports

 TIF 30.66 KB 18.03.2019 06.08.1999 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