BALTCONTROL, SIA
Limited Liability Company, Micro company
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 "BALTCONTROL" |
| Registration number, date | 50003284821, 27.02.1996 |
| VAT number | None (excluded 21.06.2021) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Zāļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.05.2022 |
| 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
- Negative owned capital
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 239.16 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 237.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 235.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 233.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 231.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 230.30 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 228.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 226.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 224.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 223.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 171.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 170.09 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 168.11 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 165.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 164.23 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 163.15 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.11.2020 | 231.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 299.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 302.37 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 339.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.10.2019 | 297.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 291.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 285.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 11 607.13 | 0.00 | 2 282.29 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 844.07 | 0.00 | 3 424.50 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 12 062.20 | 0.00 | 5 158.46 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 791.38 | 0.00 | 5 158.46 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 717.45 | 0.00 | 5 158.46 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 9 711.81 | 0.00 | 5 595.88 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 9 886.93 | 0.00 | 5 595.88 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 823.71 | 0.00 | 5 595.88 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 725.58 | 0.00 | 5 595.88 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 965.80 | 0.00 | 5 595.88 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 995.71 | 0.00 | 5 595.88 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 073.35 | 0.00 | 5 595.88 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 267.01 | 0.00 | 5 595.88 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 256.03 | 0.00 | 5 595.88 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 6 239.67 | 0.00 | 5 595.88 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 140.49 | 0.00 | 5 595.88 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 568.36 | 0.00 | 5 595.88 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 541.83 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 190.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 456.13 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 635.38 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 266.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 484.31 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 006.61 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 865.07 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | Finland | Finland |
|
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 | 06.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2022 |
* 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 % | 20 | € 142 | € 2 840 | Finland | 21.03.2022 | 06.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "BALTCONTROL" | Until 15.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Zāļu iela 6 | Until 15.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | PDF (146.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2024 | PDF (143.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (189.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (203.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (204.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (204 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (152.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (93.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVID | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (534.43 KB) | ||
2008 |
Annual report | 07.07.2009 | TIF (813.13 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (298.98 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (378.39 KB) | ||
2004 |
Annual report | 07.01.2021 | TIF (379.04 KB) | ||
2001 |
Annual report | 07.01.2021 | TIF (695.04 KB) | ||
1999 |
Annual report | 07.01.2021 | TIF (519.53 KB) | ||
1998 |
Annual report | 07.01.2021 | TIF (1.06 MB) | ||
1996 |
Annual report | 07.01.2021 | TIF (805.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.51 KB | 06.05.2022 | 21.03.2022 | 3 |
Articles of Association |
TIF | 51.31 KB | 14.04.2022 | 21.03.2022 | 3 |
Articles of Association |
TIF | 23.71 KB | 07.01.2021 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 12.67 KB | 07.01.2021 | 25.11.2004 | 1 |
Articles of Association |
TIF | 1.17 MB | 07.01.2021 | 26.01.1996 | 22 |
Memorandum of association |
TIF | 311.25 KB | 07.01.2021 | 15.01.1996 | 6 |
Shareholders’ register |
TIF | 41.33 KB | 07.01.2021 | 15.01.1995 | 1 |
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 | 62.71 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 54.28 KB | 05.05.2022 | 03.05.2022 | 7 |
Application |
DOCX | 54.28 KB | 05.05.2022 | 03.05.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 58.26 KB | 14.04.2022 | 21.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.62 KB | 14.04.2022 | 01.03.2022 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
119.27 KB | 13.04.2022 | 02.11.2021 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
119.27 KB | 13.04.2022 | 02.11.2021 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
119.28 KB | 13.04.2022 | 02.11.2021 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
119.28 KB | 13.04.2022 | 02.11.2021 | 2 | |
Copy of the personal identification document |
TIF | 116.08 KB | 14.04.2022 | 31.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 316.3 KB | 18.02.2021 | 18.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.78 KB | 18.02.2021 | 18.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 17.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 57.87 KB | 17.02.2021 | 11.02.2021 | 3 |
Application |
DOCX | 52.98 KB | 17.02.2021 | 11.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 83.28 KB | 18.02.2021 | 07.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.02.2021 | 07.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 5.3 KB | 18.02.2021 | 07.12.2020 | 3 |
Application |
ODT | 5.3 KB | 18.02.2021 | 01.12.2020 | 2 |
Application |
EDOC | 67.12 KB | 18.02.2021 | 01.12.2020 | 2 |
Application |
EDOC | 49.39 KB | 18.02.2021 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
ODT | 5.3 KB | 18.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.82 KB | 18.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 143.61 KB | 18.02.2021 | 09.09.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.53 KB | 12.02.2021 | 03.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.28 KB | 12.02.2021 | 03.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.71 KB | 12.02.2021 | 03.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.69 KB | 12.02.2021 | 03.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 24.05.2019 | 24.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.71 KB | 22.05.2019 | 22.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 22.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.01.2018 | 03.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.63 KB | 28.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 28.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 28.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.27 KB | 28.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.33 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.65 KB | 07.01.2021 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 07.01.2021 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 07.01.2021 | 04.04.2008 | 1 |
Application |
TIF | 232.3 KB | 07.01.2021 | 31.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 07.01.2021 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 07.01.2021 | 15.12.2004 | 2 |
Registration certificates |
TIF | 25.27 KB | 07.01.2021 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 07.01.2021 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 07.01.2021 | 07.12.2004 | 1 |
Application |
TIF | 388.95 KB | 07.01.2021 | 03.12.2004 | 9 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 07.01.2021 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 07.01.2021 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 10.82 KB | 07.01.2021 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.46 KB | 07.01.2021 | 25.11.2004 | 3 |
Registration certificates |
TIF | 43.11 KB | 07.01.2021 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 07.01.2021 | 18.09.2003 | 1 |
Submission/Application |
TIF | 17.74 KB | 07.01.2021 | 18.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 07.01.2021 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 07.01.2021 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 07.01.2021 | 05.12.2002 | 1 |
Sample report |
TIF | 27.07 KB | 07.01.2021 | 28.10.2002 | 1 |
Sample report |
TIF | 88.2 KB | 07.01.2021 | 22.10.2002 | 5 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 07.01.2021 | 07.10.2002 | 1 |
Submission/Application |
TIF | 28.44 KB | 07.01.2021 | 03.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.5 KB | 07.01.2021 | 25.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.84 KB | 07.01.2021 | 25.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 07.01.2021 | 27.02.1996 | 1 |
Registration certificates |
TIF | 84.79 KB | 07.01.2021 | 27.02.1996 | 1 |
Application |
TIF | 162.39 KB | 07.01.2021 | 31.01.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 07.01.2021 | 30.01.1996 | 1 |
Sample report |
TIF | 19.12 KB | 07.01.2021 | 30.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 07.01.2021 | 26.01.1996 | 3 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 07.01.2021 | 24.01.1996 | 2 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 07.01.2021 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 07.01.2021 | 07.11.1995 | 2 |
Copy of the personal identification document |
TIF | 57.42 KB | 07.01.2021 | 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