Baltcleaner OU Latvijas filiāle
Branch of Foreign Company
Place in branch
114 by paid taxes
231 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Baltcleaner OU Latvijas filiāle |
| Registration number, date | 42103100544, 21.10.2019 |
| VAT number | LV42103100544 from 13.11.2019 Europe VAT register |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | Burtnieku iela 36A – 35, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 15 258.29 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 36 818.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 40 634.16 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 33 968.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 37 050.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 55 287.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 865.17 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 31 051.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 40 849.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 40 176.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 37 856.37 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 29 618.27 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 25 064.34 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 29 620.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 478.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 28 909.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 22 760.13 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 07.11.2022 | 24 488.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 27 053.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 25 492.12 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 27 630.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 33 073.62 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 35 311.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 34 265.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 31 361.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 31 668.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 29 502.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 18 803.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 28 571.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 977.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 14 677.61 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 4 731.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 121.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 331.02 | 363.53 | 399.89 |
| Personal income tax (thousands, €) | 68.78 | 73.5 | 88.14 |
| Statutory social insurance contributions (thousands, €) | 158.34 | 156.74 | 173.29 |
| Average employees count | 87 | 76 | 90 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 21.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltcleaner OUReg. no. 11979547
|
100 % | 0 | € 0 | € 0 | Estonia | 21.10.2019 | 21.10.2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.2 KB | 11.10.2019 | 03.10.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
ODT | 4.54 KB | 15.12.2020 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.87 KB | 15.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 15.12.2020 | 15.12.2020 | 2 |
Statement regarding the beneficial owners |
2.03 MB | 15.12.2020 | 15.12.2020 | 5 | |
Statement regarding the beneficial owners |
EDOC | 1.79 MB | 15.12.2020 | 15.12.2020 | 5 |
Statement regarding the beneficial owners |
2.04 MB | 15.12.2020 | 15.12.2020 | 5 | |
Statement regarding the beneficial owners |
EDOC | 1.81 MB | 15.12.2020 | 15.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 93.34 KB | 17.10.2019 | 11.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 11.10.2019 | 09.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 11.10.2019 | 02.10.2019 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 341.85 KB | 11.10.2019 | 02.02.2011 | 8 |
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