Baltantik, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
5 by paid taxes
2 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 "Baltantik" |
| Registration number, date | 40003880560, 11.12.2006 |
| VAT number | LV40003880560 from 18.03.2009 Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Ilmājas iela 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2021)
- 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, €) | 22.91 | 23.29 | 16.92 |
| Personal income tax (thousands, €) | 3.11 | 4.04 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 8.7 | 9.47 | 6.87 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 01.07.2021, 1 641.96 € | ||
Industries
| Industry from zl.lv | Antikvāri priekšmeti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
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 04.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2022 |
* 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 |
50 % | 49 | € 29 | € 1 421 | 22.12.2021 | 04.01.2022 | |
Natural person |
50 % | 49 | € 29 | € 1 421 | 22.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (106.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (106.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (99.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (331.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (111.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uznem | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (68.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (43.82 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (711.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.46 KB | 04.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 19.6 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 04.01.2022 | 22.12.2021 | 1 |
Articles of Association |
TIF | 45.19 KB | 10.04.2007 | 05.12.2006 | 1 |
Memorandum of Association |
TIF | 41.65 KB | 10.04.2007 | 05.12.2006 | 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 | 62.45 KB | 04.01.2022 | 04.01.2022 | 2 |
Articles of Association |
EDOC | 33.46 KB | 04.01.2022 | 22.12.2021 | 1 |
Application |
DOCX | 57.98 KB | 04.01.2022 | 22.12.2021 | 1 |
Application |
DOCX | 57.98 KB | 04.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15 KB | 04.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 04.01.2022 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 11.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 83.67 KB | 11.01.2010 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 11.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 12.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 56.54 KB | 12.02.2008 | 04.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.11 KB | 12.02.2008 | 04.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 10.04.2007 | 11.12.2006 | 1 |
Registration certificates |
TIF | 37.44 KB | 10.04.2007 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 10.04.2007 | 06.12.2006 | 2 |
Application |
TIF | 142.18 KB | 10.04.2007 | 05.12.2006 | 4 |
Appraisal reports |
TIF | 25.4 KB | 10.04.2007 | 05.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 10.04.2007 | 04.12.2006 | 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