Balteco Latvia, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by profit
15 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Balteco Latvia SIA
Registration number, date 40103670073, 14.05.2013
VAT number LV40103670073 from 02.07.2013 Europe VAT register
Register, date Commercial Register, 14.05.2013
Legal address Pērnavas iela 5, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 26.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 42.21 42.93 37.33
Personal income tax (thousands, €) 0.31 0.25 0.68
Statutory social insurance contributions (thousands, €) 2.62 2.17 2.15
Average employees count 1 1 1

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.05.2013
* 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

Aktsiaselts Balteco

Reg. no. 10114118
Jalgimae kula, Saku vald, Harju maakond, 76401, Igaunija

100 % 2 845 € 1 € 2 845 Estonia 20.05.2016 26.05.2016

Apply information changes

ML

"Balteco Latvia", SIA

Miera 7-3, Sigulda, Siguldas nov., LV-2150 Check address owners

Santehnikas tirdzniecība

http://www.balteco.ee

Historical addresses

Rīga, Brīvības iela 40-29 Until 08.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas Zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin isais Baltco 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (553.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin isais Baltco 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin isais Balteco 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Balteco PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Balteco Latvia gada parskats par 2014 PDF

2013

Annual report 14.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
SIA Balteco Latvia gada parskats par 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.94 KB 31.05.2016 20.05.2016 2

Articles of Association

TIF 122.66 KB 31.05.2016 03.05.2016 3

Articles of Association

TIF 119.23 KB 12.06.2013 08.05.2013 3

Memorandum of Association

TIF 126.9 KB 12.06.2013 08.05.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.54 KB 12.06.2013 12.04.2013 5

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 40.21 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

TIF 325.62 KB 19.03.2019 18.03.2019 6

Orders/request/cover notes of court bailiffs

EDOC 249.19 KB 03.05.2018 03.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.48 KB 23.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

TIF 37.73 KB 31.05.2016 26.05.2016 2

Application

TIF 61.35 KB 31.05.2016 20.05.2016 2

Protocols/decisions of a company/organisation

TIF 93.7 KB 31.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

TIF 48.71 KB 29.08.2013 28.08.2013 2

Application

TIF 249.64 KB 29.08.2013 06.08.2013 2

Notice of a member of the Board regarding the resignation

TIF 40.23 KB 29.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

TIF 35.56 KB 11.07.2013 08.07.2013 1

Application

TIF 92.6 KB 11.07.2013 03.07.2013 2

Confirmation or consent to legal address

TIF 23.4 KB 11.07.2013 02.07.2013 1

Decisions / letters / protocols of public notaries

TIF 40.33 KB 12.06.2013 14.05.2013 2

Registration certificates

TIF 56.74 KB 12.06.2013 14.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 35.17 KB 12.06.2013 09.05.2013 2

Announcement regarding the legal address

TIF 15.98 KB 12.06.2013 08.05.2013 1

Application

TIF 140.51 KB 12.06.2013 08.05.2013 4

Confirmation or consent to legal address

TIF 20.98 KB 12.06.2013 08.05.2013 1

Protocols/decisions of a company/organisation

TIF 27.37 KB 12.06.2013 08.05.2013 1

Power of attorney, act of empowerment

TIF 1.17 MB 12.06.2013 28.09.2008 25
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