BALTCOLD, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
69 by profit
68 by paid taxes
39 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 "BALTCOLD" |
| Registration number, date | 40203048425, 06.02.2017 |
| VAT number | LV40203048425 from 23.02.2017 Europe VAT register |
| Register, date | Commercial Register, 06.02.2017 |
| Legal address | Krišjāņa Barona iela 40A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTCOLD, 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, €) | 73.2 | 75.41 | 54 |
| Personal income tax (thousands, €) | 1.86 | 0.76 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 5.63 | 4.74 | 4.49 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.02.2017 |
* 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 % | 60 | € 50 | € 3 000 | Latvia | 12.11.2021 | 25.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltcold", SIA
Krišjāņa Barona 40A, Jelgava, LV-3001 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (81.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (82.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 06.02.2017 - 31.12.2017 | 12.04.2018 | PDF (81.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 25.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 25.11.2021 | 12.11.2021 | 1 |
Articles of Association |
DOCX | 16.08 KB | 25.11.2021 | 25.06.2018 | 1 |
Articles of Association |
DOCX | 16.08 KB | 25.11.2021 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.02 KB | 25.11.2021 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.02 KB | 25.11.2021 | 25.06.2018 | 1 |
Articles of Association |
TIF | 16.09 KB | 09.02.2017 | 30.01.2017 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 09.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
TIF | 66.79 KB | 09.02.2017 | 30.01.2017 | 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 | 62.29 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 44.92 KB | 25.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 44.92 KB | 25.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.93 KB | 25.11.2021 | 12.11.2021 | 1 |
Articles of Association |
EDOC | 22.18 KB | 25.11.2021 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 25.11.2021 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 25.11.2021 | 25.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
64.28 KB | 25.11.2021 | 25.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 25.11.2021 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 25.11.2021 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.13 KB | 25.11.2021 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 09.02.2017 | 06.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 09.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 228.56 KB | 09.02.2017 | 30.01.2017 | 5 |
Marriage contract |
TIF | 14.41 KB | 09.02.2017 | 30.01.2017 | 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