BALTĀS NAKTIS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
7 by profit
7 by paid taxes
4 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 | SIA "BALTĀS NAKTIS" |
| Registration number, date | 40003258600, 04.07.1995 |
| VAT number | LV40003258600 from 01.12.1995 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Bērzu iela 14, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 235 152 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 888.78 | 833.25 | 813.23 |
| Personal income tax (thousands, €) | 248.19 | 222.91 | 211.5 |
| Statutory social insurance contributions (thousands, €) | 486.87 | 454.66 | 434.04 |
| Average employees count | 101 | 106 | 120 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
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 |
|||
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. | 28.09.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2020 |
* 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 |
85.02 % | 1 408 | € 142 | € 199 936 | Latvia | 18.09.2020 | 28.09.2020 |
Natural person |
14.98 % | 248 | € 142 | € 35 216 | Latvia | 18.09.2020 | 28.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltās naktis", SIA
Bērzu 14, Baloži, Ķekavas nov., LV-2112 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTĀS NAKTIS" | Until 01.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 72 | Until 01.09.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Rīgas iela 18a | Until 22.11.2006 | 18 years ago |
| Rīgas rajons, Baloži, Bērzu iela 14 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltas naktis atzinums | |||||
| Vad. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltas naktis atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltas naktis atzinums | |||||
| Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltas naktis atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltas naktis atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid.zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 001 | JPG | ||||
| Vad bas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltas naktis rev zin | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Baltas Naktis Vadibas Zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA2013VadZin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2011 |
Annual report | 11.05.2012 | TIF (853.31 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (880.63 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (899.4 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1021.23 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (571.42 KB) | ||
2005 |
Annual report | 21.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
2004 |
Annual report | 28.09.2020 | TIF (937.14 KB) | ||
2003 |
Annual report | 28.09.2020 | TIF (553.71 KB) | ||
2002 |
Annual report | 28.09.2020 | TIF (881.96 KB) | ||
2001 |
Annual report | 28.09.2020 | TIF (1.2 MB) | ||
2000 |
Annual report | 28.09.2020 | TIF (764.96 KB) | ||
1999 |
Annual report | 28.09.2020 | TIF (882.68 KB) | ||
1998 |
Annual report | 28.09.2020 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 28.09.2020 | TIF (574.56 KB) | ||
1996 |
Annual report | 28.09.2020 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.86 KB | 23.09.2020 | 18.09.2020 | 1 |
Articles of Association |
TIF | 73.05 KB | 23.09.2020 | 18.09.2020 | 2 |
Shareholders’ register |
TIF | 48.1 KB | 23.09.2020 | 18.09.2020 | 2 |
Shareholders’ register |
TIF | 57.29 KB | 23.09.2020 | 18.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.31 KB | 28.09.2020 | 04.06.2015 | 1 |
Articles of Association |
TIF | 18 KB | 28.09.2020 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 55.14 KB | 28.09.2020 | 04.06.2015 | 2 |
Articles of Association |
TIF | 27.5 KB | 28.09.2020 | 31.08.2004 | 1 |
Articles of Association |
TIF | 832.04 KB | 28.09.2020 | 09.12.1999 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 63.42 KB | 28.09.2020 | 09.12.1999 | 1 |
Shareholders’ register |
TIF | 41.88 KB | 28.09.2020 | 09.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.81 KB | 28.09.2020 | 04.06.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.39 KB | 28.09.2020 | 04.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 26 KB | 28.09.2020 | 25.04.1996 | 1 |
Articles of Association |
TIF | 343.28 KB | 28.09.2020 | 02.05.1995 | 7 |
Memorandum of Association |
TIF | 52.65 KB | 28.09.2020 | 02.05.1995 | 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 | 65.97 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 253.73 KB | 23.09.2020 | 18.09.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.07 KB | 23.09.2020 | 18.09.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 123.63 KB | 23.09.2020 | 28.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 28.09.2020 | 11.06.2015 | 2 |
Application |
TIF | 108.2 KB | 28.09.2020 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.03 KB | 28.09.2020 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 28.09.2020 | 17.12.2010 | 2 |
Application |
TIF | 180.29 KB | 28.09.2020 | 16.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 28.09.2020 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 28.09.2020 | 24.09.2007 | 1 |
Application |
TIF | 256.62 KB | 28.09.2020 | 19.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 28.09.2020 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 28.09.2020 | 19.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 28.09.2020 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 28.09.2020 | 22.11.2006 | 2 |
Application |
TIF | 124.8 KB | 28.09.2020 | 16.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 28.09.2020 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 28.09.2020 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 28.09.2020 | 01.09.2004 | 1 |
Registration certificates |
TIF | 105.35 KB | 28.09.2020 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 28.09.2020 | 31.08.2004 | 1 |
Application |
TIF | 181.79 KB | 28.09.2020 | 31.08.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 28.09.2020 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 28.09.2020 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.06 KB | 28.09.2020 | 31.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49 KB | 28.09.2020 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.18 KB | 28.09.2020 | 31.08.2004 | 1 |
Consent of the auditor |
TIF | 9.2 KB | 28.09.2020 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 28.09.2020 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 28.09.2020 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 28.09.2020 | 03.02.2004 | 1 |
Application |
TIF | 203.14 KB | 28.09.2020 | 26.01.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 28.09.2020 | 15.12.2003 | 1 |
Sample report |
28.97 KB | 18.07.2007 | 11.06.2001 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 28.09.2020 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 28.09.2020 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.13 KB | 28.09.2020 | 09.12.1999 | 1 |
Submission/Application |
TIF | 37.59 KB | 28.09.2020 | 09.12.1999 | 1 |
Other documents |
TIF | 52.67 KB | 28.09.2020 | 08.12.1999 | 2 |
Other documents |
TIF | 61.64 KB | 28.09.2020 | 02.12.1999 | 2 |
Other documents |
TIF | 56.69 KB | 28.09.2020 | 31.07.1999 | 2 |
Other documents |
TIF | 57.55 KB | 28.09.2020 | 30.04.1999 | 2 |
Other documents |
TIF | 60.88 KB | 28.09.2020 | 31.03.1999 | 2 |
Copy of the personal identification document |
TIF | 45.41 KB | 28.09.2020 | 14.05.1998 | 1 |
Copy of the personal identification document |
TIF | 36.78 KB | 28.09.2020 | 14.05.1998 | 1 |
Sample report |
TIF | 42.22 KB | 28.09.2020 | 02.02.1998 | 1 |
Sample report |
33.48 KB | 18.07.2007 | 30.12.1997 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 28.09.2020 | 12.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 28.09.2020 | 11.06.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 28.09.2020 | 10.06.1996 | 1 |
Submission/Application |
TIF | 14.44 KB | 28.09.2020 | 10.06.1996 | 1 |
Appraisal reports |
TIF | 39.87 KB | 28.09.2020 | 04.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 28.09.2020 | 04.06.1996 | 1 |
Submission/Application |
TIF | 19.19 KB | 28.09.2020 | 04.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.98 KB | 28.09.2020 | 06.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 28.09.2020 | 29.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 28.09.2020 | 25.04.1996 | 1 |
Other documents |
TIF | 151.68 KB | 28.09.2020 | 02.04.1996 | 4 |
Other documents |
TIF | 144.22 KB | 28.09.2020 | 02.04.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.94 KB | 28.09.2020 | 04.07.1995 | 1 |
Registration certificates |
TIF | 90.99 KB | 28.09.2020 | 04.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 28.09.2020 | 20.06.1995 | 1 |
Confirmation or consent to legal address |
TIF | 20.71 KB | 28.09.2020 | 19.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 28.09.2020 | 09.06.1995 | 2 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 28.09.2020 | 09.06.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 28.09.2020 | 19.05.1995 | 1 |
Sample report |
TIF | 24.38 KB | 28.09.2020 | 19.05.1995 | 1 |
Copy of the personal identification document |
TIF | 427.18 KB | 28.09.2020 | 20.08.1992 | 2 |
Copy of the personal identification document |
TIF | 468.93 KB | 28.09.2020 | 20.08.1992 | 2 |
Copy of the personal identification document |
TIF | 275.23 KB | 28.09.2020 | 21.10.1985 | 3 |
Application |
TIF | 138.29 KB | 28.09.2020 | 4 | |
Other documents |
TIF | 109.65 KB | 28.09.2020 | 2 | |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 28.09.2020 | 1 | |
Submission/Application |
TIF | 14.7 KB | 28.09.2020 | 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
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