BALTENT, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
6 by profit
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTENT"
Registration number, date 40203068277, 11.05.2017
VAT number LV40203068277 from 07.06.2017 Europe VAT register
Register, date Commercial Register, 11.05.2017
Legal address Ģertrūdes iela 12 – 7, Rīga, LV-1010 Check address owners
Fixed capital 3 637 733 EUR, registered payment 07.10.2022
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, €) 780.25 140.96 116.44
Personal income tax (thousands, €) 159.56 41.66 8.32
Statutory social insurance contributions (thousands, €) 213.16 43.15 12.06
Average employees count 13 7 6
Received COVID-19 downtime support 15.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Azartspēles un derības (92.00)
CSP industry Azartspēles un derības (92.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.09.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 22.09.2021
Latvia Finland

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2021
* 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

SIA "THEVENTU.RE"

Reg. no. 40203500739
Rīga, Krišjāņa Valdemāra iela 33 - 6

90 % 3 273 959 € 1 € 3 273 959 Latvia 10.08.2023 15.08.2023

Sabiedrība ar ierobežotu atbildību SHHS

Reg. no. 40203383264
Rīga, Baznīcas iela 45 - 8

10 % 363 774 € 1 € 363 774 Latvia 10.08.2023 15.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "STORM LATVIA" Until 30.09.2021 4 years ago

Historical addresses

Rīga, Aspazijas bulvāris 22 Until 30.09.2021 4 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 7 Until 10.01.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 30 Until 16.09.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 6 Until 11.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (3.92 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (4.08 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums par Vad Zin DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin VID signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vad zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 PDF

2017

 Annual report 11.05.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums final DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 154.49 KB 15.08.2023 10.08.2023 2

Articles of Association

 DOC 42 KB 07.10.2022 03.10.2022 2

Regulations for the increase/reduction of the equity

 DOC 52.5 KB 07.10.2022 03.10.2022 3

Shareholders’ register

DOC 34 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOC 34 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOC 34 KB 16.09.2022 02.09.2022 1

Shareholders’ register

DOC 34 KB 16.09.2022 02.09.2022 1

Articles of Association

 DOC 38.5 KB 05.05.2022 05.05.2022 1

Articles of Association

 DOC 38.5 KB 05.05.2022 05.05.2022 1

Regulations for the increase/reduction of the equity

 DOC 55.5 KB 05.05.2022 02.05.2022 3

Shareholders’ register

DOC 32 KB 05.05.2022 02.05.2022 1

Shareholders’ register

DOC 32 KB 05.05.2022 02.05.2022 1

Articles of Association

 DOCX 16.92 KB 30.09.2021 28.09.2021 1

Articles of Association

 DOCX 16.92 KB 30.09.2021 28.09.2021 1

Shareholders’ register

DOC 34.5 KB 22.09.2021 17.09.2021 2

Shareholders’ register

DOC 34.5 KB 22.09.2021 17.09.2021 2

Amendments to the Articles of Association

 DOC 34.5 KB 16.09.2021 27.08.2021 1

Amendments to the Articles of Association

 DOC 34.5 KB 16.09.2021 27.08.2021 1

Articles of Association

 DOC 39 KB 16.09.2021 27.08.2021 1

Articles of Association

 DOC 39 KB 16.09.2021 27.08.2021 1

Regulations for the increase/reduction of the equity

 DOC 58 KB 16.09.2021 27.08.2021 1

Regulations for the increase/reduction of the equity

 DOC 58 KB 16.09.2021 27.08.2021 1

Shareholders’ register

DOC 32.5 KB 16.09.2021 27.08.2021 1

Shareholders’ register

DOC 32.5 KB 16.09.2021 27.08.2021 1

Shareholders’ register

DOC 32.5 KB 16.09.2021 27.08.2021 1

Shareholders’ register

DOC 32.5 KB 16.09.2021 27.08.2021 1

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

PDF 1.75 MB 16.09.2021 18.08.2021 1

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

PDF 1.75 MB 16.09.2021 18.08.2021 1

Shareholders’ register

DOC 32 KB 09.04.2021 07.04.2021 1

Shareholders’ register

TIF 134.83 KB 13.03.2019 11.03.2019 4

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

TIF 227.05 KB 13.03.2019 09.01.2019 8

Amendments to the Articles of Association

 TIF 32.11 KB 30.07.2018 27.07.2018 1

Articles of Association

 TIF 133.46 KB 30.07.2018 27.07.2018 4

Regulations for the increase/reduction of the equity

 TIF 150.57 KB 30.07.2018 27.07.2018 3

Shareholders’ register

TIF 122.73 KB 30.07.2018 27.07.2018 4

Articles of Association

 TIF 35.72 KB 13.05.2017 27.03.2017 1

Memorandum of association

 TIF 192.98 KB 13.05.2017 27.03.2017 5

Shareholders’ register

TIF 274.95 KB 13.05.2017 27.03.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.88 KB 11.06.2024 11.06.2024 3

Application

 EDOC 268.62 KB 15.08.2023 14.08.2023 7

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 07.10.2022 07.10.2022 2

Articles of Association

 EDOC 27.42 KB 07.10.2022 03.10.2022 2

Application

 DOC 75 KB 07.10.2022 03.10.2022 3

Application

 DOC 75 KB 07.10.2022 03.10.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 07.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 07.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 07.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.97 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.26 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.26 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.97 KB 07.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

 DOC 82.5 KB 07.10.2022 03.10.2022 5

Protocols/decisions of a company/organisation

 DOC 82.5 KB 07.10.2022 03.10.2022 5

Regulations for the increase/reduction of the equity

 EDOC 21.57 KB 07.10.2022 03.10.2022 3

Shareholders’ register

EDOC 17.41 KB 07.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 16.09.2022 16.09.2022 2

Application

 DOC 76.5 KB 16.09.2022 12.09.2022 1

Application

 DOC 76.5 KB 16.09.2022 12.09.2022 1

Shareholders’ register

EDOC 25.34 KB 16.09.2022 02.09.2022 1

Articles of Association

 EDOC 18.22 KB 05.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 05.05.2022 05.05.2022 2

Application

 DOC 74.5 KB 05.05.2022 02.05.2022 3

Application

 DOC 74.5 KB 05.05.2022 02.05.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 05.05.2022 02.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 05.05.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.07 KB 05.05.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.07 KB 05.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

 DOC 53 KB 05.05.2022 02.05.2022 2

Protocols/decisions of a company/organisation

 DOC 53 KB 05.05.2022 02.05.2022 2

Protocols/decisions of a company/organisation

 DOC 39.5 KB 05.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 05.05.2022 02.05.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.61 KB 05.05.2022 02.05.2022 3

Shareholders’ register

EDOC 16.74 KB 05.05.2022 02.05.2022 1

Appraisal reports

 PDF 166.93 KB 05.05.2022 09.02.2022 3

Appraisal reports

 TXT 178 B 05.05.2022 09.02.2022 3

Appraisal reports

 PDF 166.93 KB 05.05.2022 09.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 31.85 KB 10.01.2022 10.01.2022 2

Application

 DOCX 42.23 KB 10.01.2022 05.01.2022 3

Application

 DOCX 42.23 KB 10.01.2022 05.01.2022 3

Application

 DOCX 48.12 KB 30.09.2021 30.09.2021 7

Application

 DOCX 48.12 KB 30.09.2021 30.09.2021 7

Decisions / letters / protocols of public notaries

 EDOC 32.28 KB 30.09.2021 30.09.2021 2

Articles of Association

 EDOC 39.07 KB 30.09.2021 28.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.77 KB 30.09.2021 28.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.77 KB 30.09.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.53 KB 22.09.2021 22.09.2021 2

Application

 DOC 192 KB 22.09.2021 17.09.2021 9

Application

 DOC 192 KB 22.09.2021 17.09.2021 9

Shareholders’ register

EDOC 41.37 KB 22.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 16.09.2021 16.09.2021 2

Application

 DOC 93.5 KB 16.09.2021 06.09.2021 1

Application

 DOC 93.5 KB 16.09.2021 06.09.2021 1

Power of attorney, act of empowerment

 EDOC 1.59 MB 22.09.2021 03.09.2021 11

Power of attorney, act of empowerment

 EDOC 70.48 KB 22.09.2021 03.09.2021 11

Power of attorney, act of empowerment

 EDOC 1.59 MB 22.09.2021 03.09.2021 11

Amendments to the Articles of Association

 EDOC 33.13 KB 16.09.2021 27.08.2021 1

Articles of Association

 EDOC 34.29 KB 16.09.2021 27.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 16.09.2021 27.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 16.09.2021 27.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 16.09.2021 27.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 16.09.2021 27.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 18.05 KB 16.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

 DOC 70 KB 16.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

 DOC 70 KB 16.09.2021 27.08.2021 1

Regulations for the increase/reduction of the equity

 EDOC 37.97 KB 16.09.2021 27.08.2021 1

Shareholders’ register

EDOC 30.35 KB 16.09.2021 27.08.2021 1

Shareholders’ register

EDOC 30.34 KB 16.09.2021 27.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.68 KB 16.09.2021 26.08.2021 1

Power of attorney, act of empowerment

 DOCX 12.93 KB 14.09.2021 24.08.2021 15

Power of attorney, act of empowerment

 DOCX 12.93 KB 14.09.2021 24.08.2021 15

Power of attorney, act of empowerment

 PDF 1.92 MB 14.09.2021 24.08.2021 15

Power of attorney, act of empowerment

 EDOC 1.71 MB 14.09.2021 24.08.2021 15

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

PDF 1.78 MB 16.09.2021 18.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 17.95 KB 16.09.2021 17.08.2021 1

Appraisal reports

 PDF 161.35 KB 16.09.2021 16.08.2021 1

Appraisal reports

 TXT 178 B 16.09.2021 16.08.2021 1

Appraisal reports

 PDF 161.35 KB 16.09.2021 16.08.2021 1

Application

 EDOC 43.59 KB 13.04.2021 13.04.2021 1

Application

 DOC 171.5 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.87 KB 13.04.2021 13.04.2021 3

Shareholders’ register

EDOC 24.61 KB 09.04.2021 07.04.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 497.11 KB 01.04.2021 16.03.2021 16

Justification supporting beneficial ownership disclosure statement

 TIF 303.37 KB 01.04.2021 22.02.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 220.65 KB 01.04.2021 16.02.2021 7

Application

 TIF 325.26 KB 01.04.2021 03.02.2021 9

Protocols/decisions of a company/organisation

 TIF 225.37 KB 01.04.2021 03.02.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 384.12 KB 01.04.2021 22.01.2021 12

Copy of the personal identification document

 TIF 3.79 MB 01.04.2021 18.01.2021 19

Power of attorney, act of empowerment

 TIF 697.08 KB 04.02.2021 13.08.2020 14

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 15.03.2019 15.03.2019 2

Application

 TIF 223.11 KB 13.03.2019 11.03.2019 5

Power of attorney, act of empowerment

 TIF 476.05 KB 13.03.2019 10.01.2019 10

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 31.07.2018 31.07.2018 2

Application

 TIF 258.22 KB 30.07.2018 27.07.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 90.92 KB 30.07.2018 27.07.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 75.62 KB 30.07.2018 27.07.2018 2

Protocols/decisions of a company/organisation

 TIF 322.42 KB 30.07.2018 27.07.2018 8

Appraisal reports

 TIF 192.6 KB 30.07.2018 23.07.2018 4

Appraisal reports

 TIF 144.24 KB 30.07.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.33 KB 14.06.2018 14.06.2018 3

Power of attorney, act of empowerment

 TIF 707.62 KB 30.07.2018 05.06.2018 13

Power of attorney, act of empowerment

 TIF 39.44 KB 11.06.2018 05.06.2018 1

Application

 TIF 527.48 KB 11.06.2018 29.05.2018 13

Protocols/decisions of a company/organisation

 TIF 190.65 KB 31.05.2018 29.05.2018 5

Decisions / letters / protocols of public notaries

 RTF 181.7 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 11.05.2017 11.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 39.32 KB 13.05.2017 02.05.2017 1

Announcement regarding the legal address

 TIF 22.99 KB 13.05.2017 27.03.2017 1

Application

 TIF 386.95 KB 13.05.2017 27.03.2017 11

Confirmation or consent to legal address

 TIF 29.37 KB 13.05.2017 27.03.2017 1

Power of attorney, act of empowerment

 TIF 693.87 KB 13.05.2017 20.01.2017 14

Power of attorney, act of empowerment

 TIF 361.16 KB 13.05.2017 19.12.2016 8

Copy of the personal identification document

 TIF 93.95 KB 01.04.2021 13.09.2013 4

Justification supporting beneficial ownership disclosure statement

 TIF 132.81 KB 01.04.2021 12.09.2003 5
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