BALTAUDIO, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
30 by paid taxes
11 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 "BALTAUDIO" |
| Registration number, date | 40003322905, 03.01.1997 |
| VAT number | LV40003322905 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Brīvības iela 169, Rīga, LV-1012 Check address owners |
| Fixed capital | 426 861 EUR, registered payment 13.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTAUDIO, SIA
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 32.13 | 20.47 | 33.95 |
| Personal income tax (thousands, €) | 2.95 | 3.5 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 8.34 | 8.81 | 8.3 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2008 |
* 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 % | 426 861 | € 1 | € 426 861 | Latvia | 29.06.2020 | 13.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"BaltAudio", SIA
Brīvības 169, Rīga, LV-1012 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical addresses
| Rīga, Dzirnavu iela 71-15 | Until 21.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.06.2010 | RTF (5.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (7.66 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (684.33 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (410.65 KB) | ||
2004 |
Annual report | 09.07.2020 | TIF (677.29 KB) | ||
2003 |
Annual report | 09.07.2020 | TIF (704.21 KB) | ||
2002 |
Annual report | 09.07.2020 | TIF (1003.56 KB) | ||
2001 |
Annual report | 09.07.2020 | TIF (1.04 MB) | ||
2000 |
Annual report | 09.07.2020 | TIF (991.13 KB) | ||
1999 |
Annual report | 09.07.2020 | TIF (1.17 MB) | ||
1998 |
Annual report | 09.07.2020 | TIF (1.3 MB) | ||
1997 |
Annual report | 09.07.2020 | TIF (833.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.38 KB | 13.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 23.01 KB | 13.07.2020 | 15.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.51 KB | 18.06.2020 | 24.07.2006 | 1 |
Shareholders’ register |
TIF | 15.8 KB | 18.06.2020 | 24.07.2006 | 1 |
Articles of Association |
TIF | 45.26 KB | 20.08.2019 | 24.07.2006 | 3 |
Articles of Association |
TIF | 107.15 KB | 09.07.2020 | 19.03.2004 | 4 |
Shareholders’ register |
TIF | 15.47 KB | 09.07.2020 | 19.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.79 KB | 09.07.2020 | 23.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.26 KB | 09.07.2020 | 23.12.2002 | 1 |
Articles of Association |
TIF | 186.46 KB | 09.07.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 16.03.2023 | 15.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.06 KB | 06.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.07.2020 | 13.07.2020 | 2 |
Shareholders’ register |
EDOC | 25.38 KB | 13.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 23.01 KB | 13.07.2020 | 15.06.2020 | 1 |
Application |
DOCX | 38.58 KB | 13.07.2020 | 15.06.2020 | 5 |
Application |
DOCX | 38.58 KB | 13.07.2020 | 15.06.2020 | 5 |
Application |
EDOC | 48.35 KB | 13.07.2020 | 15.06.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 13.07.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 13.07.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 13.07.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 09.07.2020 | 27.06.2008 | 1 |
Application |
TIF | 532.26 KB | 09.07.2020 | 19.06.2008 | 14 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 09.07.2020 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.76 KB | 09.07.2020 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 09.07.2020 | 19.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 20.08.2019 | 19.06.2008 | 1 |
Submission/Application |
TIF | 46.46 KB | 18.06.2020 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 18.06.2020 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 18.06.2020 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 18.06.2020 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 18.06.2020 | 09.08.2006 | 1 |
Application |
TIF | 74.65 KB | 18.06.2020 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 18.06.2020 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 09.07.2020 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 09.07.2020 | 31.07.2006 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 15.68 KB | 18.06.2020 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 18.06.2020 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 18.06.2020 | 31.07.2006 | 1 |
Application |
TIF | 89.07 KB | 18.06.2020 | 24.07.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.97 KB | 18.06.2020 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 20.08.2019 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 09.07.2020 | 21.04.2004 | 1 |
Registration certificates |
TIF | 65.78 KB | 09.07.2020 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 09.07.2020 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 09.07.2020 | 31.03.2004 | 1 |
Application |
TIF | 326.58 KB | 09.07.2020 | 19.03.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 09.07.2020 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 09.07.2020 | 09.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 09.07.2020 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 09.07.2020 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 09.07.2020 | 25.09.2003 | 1 |
Submission/Application |
TIF | 23.45 KB | 09.07.2020 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 09.07.2020 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 09.07.2020 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 09.07.2020 | 24.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.43 KB | 09.07.2020 | 23.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.45 KB | 09.07.2020 | 23.12.2002 | 2 |
Other documents |
TIF | 15.59 KB | 09.07.2020 | 23.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 09.07.2020 | 23.12.2002 | 1 |
Cover letter |
TIF | 13.1 KB | 09.07.2020 | 30.04.2001 | 1 |
Sample report |
TIF | 38.43 KB | 09.07.2020 | 29.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 09.07.2020 | 03.01.1997 | 1 |
Registration certificates |
TIF | 68.89 KB | 09.07.2020 | 03.01.1997 | 3 |
Application |
TIF | 136.85 KB | 09.07.2020 | 24.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 09.07.2020 | 24.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 09.07.2020 | 24.12.1996 | 2 |
Appraisal reports |
TIF | 18.59 KB | 09.07.2020 | 23.12.1996 | 1 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 09.07.2020 | 13.12.1996 | 1 |
Other documents |
TIF | 25.76 KB | 09.07.2020 | 02.12.1996 | 1 |
Other documents |
TIF | 53.02 KB | 09.07.2020 | 02.12.1996 | 1 |
Copy of the personal identification document |
TIF | 118.88 KB | 09.07.2020 | 15.04.1994 | 2 |
Other documents |
TIF | 30.05 KB | 09.07.2020 | 1 | |
Sample report |
TIF | 9.96 KB | 09.07.2020 | 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