BaltCoin, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
149 by paid taxes
37 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 "BaltCoin" |
| Registration number, date | 41503036316, 12.07.2005 |
| VAT number | LV41503036316 from 28.11.2005 Europe VAT register |
| Register, date | Commercial Register, 12.07.2005 |
| Legal address | Tallinas iela 7A – 8, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 13.63 | 15.29 | 9.48 |
| Personal income tax (thousands, €) | 0.86 | 0.44 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 5.08 | 4.38 | 4.65 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2018 | 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. Mainīts amata nosaukums | 23.03.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2015 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 12.03.2018 | 10.05.2018 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 12.03.2018 | 10.05.2018 |
Historical company names
| SIA "PrintPoligraf" | Until 23.03.2015 | 10 years ago |
|---|
Historical addresses
| Daugavpils, Rīgas iela 54a | Until 17.08.2005 | 20 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 12 | Until 29.10.2007 | 18 years ago |
| Daugavpils, Stacijas iela 129j | Until 23.03.2015 | 10 years ago |
| Rīga, Maskavas iela 252 k-7 - 5 | Until 10.05.2018 | 7 years ago |
| Rīga, Salnas iela 21 - 195 | Until 14.11.2022 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.97 KB | 09.05.2018 | 12.03.2018 | 1 |
Articles of Association |
TIF | 89.01 KB | 09.05.2018 | 12.03.2018 | 4 |
Shareholders’ register |
TIF | 110.87 KB | 09.05.2018 | 12.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 01.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 20.53 KB | 01.04.2015 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 39.96 KB | 01.04.2015 | 20.03.2015 | 4 |
Shareholders’ register |
TIF | 9.66 KB | 08.11.2007 | 25.10.2007 | 1 |
Articles of Association |
TIF | 80.74 KB | 08.11.2007 | 04.07.2005 | 3 |
Memorandum of Association |
TIF | 34.96 KB | 08.11.2007 | 04.07.2005 | 2 |
Restricted documents
available by request to LR Company register
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
