BaltCoin, SIA
Limited Liability Company, Micro company
Place in branch
185 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
- Has 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | 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 | Latvia | 12.03.2018 | 10.05.2018 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 12.03.2018 | 10.05.2018 |
Historical company names
| SIA "PrintPoligraf" | Until 23.03.2015 | 9 years ago |
|---|
Historical addresses
| Daugavpils, Rīgas iela 54a | Until 17.08.2005 | 19 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 12 | Until 29.10.2007 | 17 years ago |
| Daugavpils, Stacijas iela 129j | Until 23.03.2015 | 9 years ago |
| Rīga, Maskavas iela 252 k-7 - 5 | Until 10.05.2018 | 6 years ago |
| Rīga, Salnas iela 21 - 195 | Until 14.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.08.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Baltcoin 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas BaltCoin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Printpligraf 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (3.96 KB) | |
2008 |
Annual report | 20.02.2009 | TIF (962.57 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1 MB) | ||
2005 |
Annual report | 08.11.2007 | TIF (1.07 MB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
TIF | 75.43 KB | 10.11.2022 | 08.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 160.5 KB | 09.05.2018 | 07.05.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 256.62 KB | 09.05.2018 | 07.05.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 245.84 KB | 09.05.2018 | 07.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 168.47 KB | 09.05.2018 | 12.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 01.04.2015 | 23.03.2015 | 2 |
Application |
TIF | 102.17 KB | 01.04.2015 | 20.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 01.04.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 19.08.2008 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 19.08.2008 | 21.07.2008 | 1 |
Application |
TIF | 474.09 KB | 19.08.2008 | 17.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 93.83 KB | 19.08.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 08.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 167.13 KB | 08.11.2007 | 25.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.51 KB | 08.11.2007 | 24.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 08.11.2007 | 17.08.2005 | 1 |
Application |
TIF | 100.33 KB | 08.11.2007 | 12.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 62.52 KB | 08.11.2007 | 12.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 08.11.2007 | 10.08.2005 | 1 |
Registration certificates |
TIF | 11.71 KB | 01.04.2015 | 12.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 08.11.2007 | 12.07.2005 | 1 |
Registration certificates |
TIF | 24.68 KB | 08.11.2007 | 12.07.2005 | 1 |
Application |
TIF | 161.15 KB | 08.11.2007 | 06.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 08.11.2007 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 08.11.2007 | 06.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.32 KB | 08.11.2007 | 04.07.2005 | 1 |
Consent of the auditor |
TIF | 6.59 KB | 08.11.2007 | 04.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 08.11.2007 | 04.07.2005 | 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