BALTEKSPRES, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
72 by profit
180 by paid taxes
47 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 | SIA "BALTEKSPRES" |
| Registration number, date | 40003747847, 02.06.2005 |
| VAT number | LV40003747847 from 08.08.2005 Europe VAT register |
| Register, date | Commercial Register, 02.06.2005 |
| Legal address | Klīdzēja iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 111 692 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 152.14 | 411.2 | 117.35 |
| Personal income tax (thousands, €) | 1.1 | 1.47 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 6.21 | 5.16 | 1.9 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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 | Chairperson of the Board | Right to represent individually | 02.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2012 |
* 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 |
98.60 % | 3 933 | € 28 | € 110 124 | Latvia | 07.04.2014 | 15.04.2014 |
Natural person |
1.40 % | 56 | € 28 | € 1 568 | Latvia | 07.04.2014 | 15.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Baltekspres", SIA
Klīdzēja 4, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Lubānas iela 121-29 | Until 06.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 103/3-1 | Until 07.12.2007 | 17 years ago |
| Rīgas rajons, Stopiņu novads, Dreiliņi, Klīdzēja iela 4 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, Klīdzēja iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Klīdzēja iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Baltekspress SIA 2023 RZ | |||||
| Vadibas zinojums Baltekspres 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BALTEKSPRES SIA 2022 RZ | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 Baltekspres skan compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 skan. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 Baltekspres | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (569.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (948.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (95.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. Baltekspres 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. Baltekspres 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. Baltekspres 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. Baltekspres 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.06.2011 | TIF (584.8 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (599.29 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (633.4 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (453.76 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (242.83 KB) | ||
2005 |
Annual report | 27.02.2007 | PDF (293.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.49 KB | 14.07.2020 | 10.07.2020 | 2 |
Articles of Association |
TIF | 18.24 KB | 16.07.2020 | 07.04.2014 | 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 |
RTF | 189.3 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 146.63 KB | 14.07.2020 | 10.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.04 KB | 14.07.2020 | 10.07.2020 | 2 |
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