BaltCeltne LTD, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
3 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 "BaltCeltne LTD" |
| Registration number, date | 40103283002, 29.03.2010 |
| VAT number | LV40103283002 from 23.04.2010 Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Rīga, Lubānas iela 82 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltCeltne LTD, SIA
Important facts
- No active 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, €) | -64.53 | -31.21 | 2.75 |
| Personal income tax (thousands, €) | 7.64 | 12.63 | 12.23 |
| Statutory social insurance contributions (thousands, €) | 32.21 | 39.02 | 32.5 |
| Average employees count | 15 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.08.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.06.2014 | 25.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELTEKO" | Until 07.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Jāņogu iela 151 | Until 07.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinijums 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinijums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 Baltceltne LTD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 Baltceltne LTD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Baltceltne LTD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Baltceltne LTD | |||||
2015 |
Annual report | 25.05.2016 | TIF (3.72 MB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (724.28 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (646.03 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (723.02 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 29.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin ELTEKO | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.49 KB | 29.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 32.16 KB | 29.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 56.77 KB | 29.07.2014 | 25.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 29.07.2014 | 09.07.2012 | 1 |
Articles of Association |
TIF | 38.77 KB | 29.07.2014 | 09.07.2012 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 08.08.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 33.49 KB | 06.04.2010 | 18.03.2010 | 1 |
Memorandum of association |
TIF | 71.57 KB | 06.04.2010 | 18.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 29.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 104.95 KB | 29.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 29.07.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 29.07.2014 | 07.08.2012 | 2 |
Registration certificates |
TIF | 83.94 KB | 29.07.2014 | 07.08.2012 | 1 |
Application |
TIF | 341.11 KB | 29.07.2014 | 02.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 29.07.2014 | 09.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 29.07.2014 | 09.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 29.07.2014 | 09.07.2012 | 2 |
Registration certificates |
TIF | 59.77 KB | 29.07.2014 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 06.04.2010 | 29.03.2010 | 1 |
Registration certificates |
TIF | 96.44 KB | 06.04.2010 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.28 KB | 06.04.2010 | 18.03.2010 | 1 |
Application |
TIF | 322.52 KB | 06.04.2010 | 18.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 06.04.2010 | 18.03.2010 | 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