BALTCOR, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
26 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 "BALTCOR" |
| Registration number, date | 40103432262, 29.06.2011 |
| VAT number | LV40103432262 from 18.11.2011 Europe VAT register |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | Lubānas iela 115 – 20, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2016 |
| 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
- Has contacts
- Negative 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, €) | 0.27 | 0.12 | 0.09 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.06.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (715.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (786.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (791.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (789.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.06.2020 | PDF (563.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (323.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (424.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.vadiba Baltcor | |||||
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltcor vadiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.8 KB | 19.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 340.26 KB | 19.07.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 19.07.2016 | 06.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.37 KB | 19.07.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 125.93 KB | 01.07.2011 | 27.06.2011 | 2 |
Memorandum of Association |
TIF | 47.48 KB | 01.07.2011 | 27.06.2011 | 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 |
TIF | 61.13 KB | 19.07.2016 | 11.07.2016 | 2 |
Other documents |
TIF | 39.45 KB | 19.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 185.3 KB | 19.07.2016 | 29.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 19.07.2016 | 21.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 19.07.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 19.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.04 KB | 01.07.2011 | 29.06.2011 | 2 |
Registration certificates |
TIF | 162.11 KB | 01.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 223.29 KB | 01.07.2011 | 27.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.71 KB | 01.07.2011 | 27.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.39 KB | 01.07.2011 | 16.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.12 KB | 01.07.2011 | 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