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 "Baltazar" |
| Registration number, date | 40203381831, 22.02.2022 |
| VAT number | LV40203381831 from 07.07.2022 Europe VAT register |
| Register, date | Commercial Register, 22.02.2022 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2022 |
| 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
- No contacts information
- Negative 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, €) | -12.14 | -1.32 | 0 |
| Personal income tax (thousands, €) | 0.22 | 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2022 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
EE Latvia ApSReg. no. 42362301
|
100 % | 100 | € 28 | € 2 800 | Denmark | 22.02.2022 | 22.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.02.2022 |
Right to represent individually |
Natural person
(from 22.02.2022 )
|
Historical addresses
| Rīga, Pils iela 11 | Until 11.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 22.02.2022 - 31.12.2022 | 02.06.2023 | PDF (79.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
277.19 KB | 22.02.2022 | 01.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.06 MB | 04.02.2022 | 24.01.2022 | 11 | |
Articles of Association |
TIF | 235.22 KB | 07.02.2022 | 11.01.2022 | 4 |
Memorandum of Association |
TIF | 149.48 KB | 07.02.2022 | 11.01.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
19.17 KB | 04.03.2024 | 04.03.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
20.07 KB | 04.03.2024 | 04.03.2024 | 2 | |
Application |
310.9 KB | 04.03.2024 | 28.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
270.36 KB | 04.03.2024 | 27.02.2024 | 1 | |
Power of attorney, act of empowerment |
185.94 KB | 04.03.2024 | 27.02.2024 | 1 | |
Application |
470.01 KB | 11.07.2023 | 04.07.2023 | 1 | |
Acceptance-conveyance act |
ASICE | 269.95 KB | 16.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
567.51 KB | 25.04.2022 | 22.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.02.2022 | 22.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
33.77 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
33.47 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.99 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
32.94 KB | 22.02.2022 | 21.02.2022 | 1 | |
Announcement regarding the legal address |
262.03 KB | 22.02.2022 | 01.02.2022 | 1 | |
Application |
383.99 KB | 22.02.2022 | 01.02.2022 | 1 | |
Application |
467.51 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
285.06 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
248.98 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
258.38 KB | 22.02.2022 | 01.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.68 KB | 04.02.2022 | 25.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.68 KB | 04.02.2022 | 25.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.54 MB | 04.02.2022 | 24.01.2022 | 11 |
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