BALTELEMENT, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
22 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 "BALTELEMENT" |
| Registration number, date | 40103576681, 16.08.2012 |
| VAT number | LV40103576681 from 30.04.2024 Europe VAT register |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.02.2015 |
| 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
- 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, €) | -128.78 | -28.6 | 68 |
| Personal income tax (thousands, €) | 26.03 | 19.93 | 13.74 |
| Statutory social insurance contributions (thousands, €) | 46.14 | 35.72 | 29.87 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | 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 | 03.05.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 11.05.2023 | 17.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2018 |
Right to represent individually |
Natural person
(from 13.06.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Avotu iela 10 - 1 | Until 01.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 70 - 12 | Until 09.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021. vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.vad.zinojums EL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (389.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.-vad.zin.EL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.-Vad.zinojums | DOCX | ||||
2013 |
Annual report | 16.08.2012 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.77 KB | 17.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
TIF | 63.18 KB | 13.03.2018 | 09.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 6.29 KB | 04.03.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 9.48 KB | 04.03.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 39.92 KB | 04.03.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 10.84 KB | 21.08.2012 | 27.06.2012 | 1 |
Memorandum of Association |
TIF | 26.44 KB | 21.08.2012 | 27.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 878.3 KB | 09.01.2025 | 09.01.2025 | 22 |
Application |
EDOC | 77.66 KB | 17.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 55.81 KB | 03.05.2023 | 03.05.2023 | 20 |
Protocols/decisions of a company/organisation |
EDOC | 12.63 KB | 03.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 134.34 KB | 29.03.2019 | 27.03.2019 | 3 |
Announcement regarding the legal address |
TIF | 9.48 KB | 29.03.2019 | 26.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 29.03.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 29.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 13.06.2018 | 13.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 12.06.2018 | 07.06.2018 | 1 |
Application |
TIF | 197.41 KB | 12.06.2018 | 29.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 258.65 KB | 13.03.2018 | 09.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 13.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 13.03.2018 | 09.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 169.74 KB | 13.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 04.03.2015 | 12.02.2015 | 2 |
Application |
TIF | 59.18 KB | 04.03.2015 | 09.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 04.03.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 04.03.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 21.08.2012 | 16.08.2012 | 2 |
Registration certificates |
TIF | 64.24 KB | 21.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 88.98 KB | 21.08.2012 | 31.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.62 KB | 21.08.2012 | 31.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.45 KB | 21.08.2012 | 27.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 21.08.2012 | 27.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 126.97 KB | 21.08.2012 | 03.02.2010 | 3 |
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