BALTEKO, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
4 by paid taxes
7 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 "BALTEKO" |
| Registration number, date | 40003433859, 04.03.1999 |
| VAT number | LV40003433859 from 09.03.1999 Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Krustpils iela 157A, Rīga, LV-1063 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1203.35 | 1207.99 | 1000.81 |
| Personal income tax (thousands, €) | 79.05 | 72.74 | 50.87 |
| Statutory social insurance contributions (thousands, €) | 113 | 108.4 | 100.13 |
| Average employees count | 19 | 20 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 10.11.2015 |
* 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 % | 50 | € 500 | € 25 000 | Estonia | 17.12.2019 | 23.12.2019 |
Natural person |
50 % | 50 | € 500 | € 25 000 | Latvia | 17.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALT FEEDS" | Until 07.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Ķeguma iela 54-33 | Until 07.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 443 | Until 20.07.2011 | 13 years ago |
| Rīga, Braslas iela 20 | Until 13.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 29.05.2024. | EDOC | ||||
| 81 REV ZIN ar GP2023 BALTEKO 29052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
| 57 REV ZIN BALTEKO 19052023 ar GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| 59 REV ZIN BALTEKO 21062022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums 26.04.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Balteko 2019 | |||||
| revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REV ZIN BALTEKO 03042019 | |||||
| vadibas zinojums Balteko 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentes zinojums | |||||
| VADIBAS ZINOJUMS BALTEKO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balteko vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0247 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balteko P (2) | |||||
2010 |
Annual report | 28.06.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (992.36 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (936.56 KB) | ||
2006 |
Annual report | 03.05.2007 | PDF (556.19 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (520.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.54 KB | 20.12.2019 | 17.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 19.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 68.55 KB | 19.12.2019 | 17.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.09 KB | 19.12.2019 | 17.12.2019 | 1 |
Articles of Association |
EDOC | 66.49 KB | 15.02.2016 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 15.02.2016 | 18.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.01 KB | 29.01.2024 | 29.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.57 KB | 22.01.2024 | 22.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 120.96 KB | 19.12.2019 | 19.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.17 KB | 19.12.2019 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 15.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.6 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 10.11.2015 | 10.11.2015 | 2 |
Application |
DOC | 91 KB | 05.11.2015 | 28.10.2015 | 3 |
Application |
EDOC | 34.09 KB | 05.11.2015 | 28.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 118.5 KB | 05.11.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.35 KB | 05.11.2015 | 18.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 26.01.2024 | 15.02.1999 | 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