BALTEKS-LAT, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by profit
17 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTEKS-LAT"
Registration number, date 40003697739, 03.09.2004
VAT number LV40003697739 from 18.10.2004 Europe VAT register
Register, date Commercial Register, 03.09.2004
Legal address Ziemeļu iela 3 – 28, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 25.2 28.48 31.79
Personal income tax (thousands, €) 0.14 0.23 0.32
Statutory social insurance contributions (thousands, €) 4.67 4.6 4.34
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audumu un aizkaru tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

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

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.  02.11.2007
* 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 % 200 LVL 10 LVL 2 000 Latvia 03.09.2004 03.09.2004

Apply information changes

ML

"Balteks-Lat", SIA

Lastādijas 17, Rīga, LV-1050 Check address owners

Audumu un aizkaru tirdzniecība

https://www.balteks.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (702.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (516.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (519.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (5.47 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (1.02 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.45 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (912.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibZinojums2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (352 KB)

2008

 Annual report 28.05.2009  TIF (869.48 KB)

2007

 Annual report 04.08.2008  TIF (392.66 KB)

2006

 Annual report 21.09.2007  TIF (383.47 KB)

2005

 Annual report 13.02.2007  TIF (888.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 272.42 KB 29.12.2021 25.08.2004 6

Memorandum of Association

 TIF 32.61 KB 29.12.2021 25.08.2004 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 47.15 KB 29.12.2021 02.11.2007 2

Application

 TIF 126.62 KB 29.12.2021 30.10.2007 3

Consent of a member of the Board / executive director

 TIF 9.68 KB 29.12.2021 30.10.2007 1

Power of attorney, act of empowerment

 TIF 11.73 KB 29.12.2021 30.10.2007 1

Power of attorney, act of empowerment

 TIF 10.24 KB 29.12.2021 30.10.2007 1

Protocols/decisions of a company/organisation

 TIF 20.1 KB 29.12.2021 30.10.2007 1

Receipts on the publication and state fees

 TIF 18.13 KB 29.12.2021 30.10.2007 1

Receipts on the publication and state fees

 TIF 21.87 KB 29.12.2021 30.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 29.12.2021 03.09.2004 1

Registration certificates

 TIF 113.75 KB 29.12.2021 03.09.2004 1

Power of attorney, act of empowerment

 TIF 10.16 KB 29.12.2021 27.08.2004 1

Receipts on the publication and state fees

 TIF 17.96 KB 29.12.2021 27.08.2004 1

Receipts on the publication and state fees

 TIF 15.52 KB 29.12.2021 27.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.79 KB 29.12.2021 26.08.2004 1

Announcement regarding the legal address

 TIF 10.8 KB 29.12.2021 25.08.2004 1

Application

 TIF 129.03 KB 29.12.2021 25.08.2004 4

Consent of the auditor

 TIF 8.36 KB 29.12.2021 25.08.2004 1

Consent of a member of the Board / executive director

 TIF 9.14 KB 29.12.2021 25.08.2004 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