BALTESVA, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
53 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 "BALTESVA" |
| Registration number, date | 40103233232, 04.06.2009 |
| VAT number | None (excluded 26.02.2024) Europe VAT register |
| Register, date | Commercial Register, 04.06.2009 |
| Legal address | "Mehāniskās darbnīcas", Gavieze, Gaviezes pag., Dienvidkurzemes nov., LV-3431 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTESVA, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 30 677.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 30 153.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 29 655.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 29 123.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 28 657.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 28 135.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 27 632.48 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 27 091.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 26 607.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 26 106.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 25 615.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 25 098.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 24 650.38 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 24 189.07 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 23 707.55 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 23 202.56 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 22 742.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 21 831.29 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 21 363.17 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 927.85 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 20 454.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 20 036.16 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 19 568.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 19 183.84 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 18 728.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 328.44 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 17 913.20 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 17 522.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 114.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 16 587.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 16 193.76 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 731.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 15 232.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 7 149.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 733.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 310.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 985.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 723.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 379.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 253.15 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 270.27 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 746.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 775.71 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 853.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 565.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 891.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 460.38 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 175.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 748.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 676.33 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 398.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 214.99 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2017 | 1 059.87 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.06.2017 | 363.80 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 871.68 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.21 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.05.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 45/47-1 | Until 18.06.2009 | 16 years ago |
|---|---|---|
| Liepāja, Esperanto iela 13-8 | Until 03.07.2012 | 13 years ago |
| Grobiņas nov., Gaviezes pag., Gavieze, "Mehāniskās darbnīcas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (2.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums B | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (798.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.47 KB | 09.09.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 87.84 KB | 09.09.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 86.99 KB | 09.09.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 21.71 KB | 29.04.2011 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 18.28 KB | 20.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 31.34 KB | 04.09.2009 | 02.06.2009 | 1 |
Memorandum of Association |
TIF | 60.75 KB | 04.09.2009 | 02.06.2009 | 1 |
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 |
376 KB | 24.05.2022 | 24.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 458.47 KB | 09.09.2016 | 09.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.75 KB | 09.09.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 05.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 247.66 KB | 05.07.2012 | 26.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 05.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 29.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 113.43 KB | 29.04.2011 | 18.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 29.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 20.04.2011 | 18.04.2011 | 2 |
Application |
TIF | 417.49 KB | 20.04.2011 | 12.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 20.04.2011 | 12.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 20.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 04.09.2009 | 18.06.2009 | 2 |
Application |
TIF | 86.38 KB | 04.09.2009 | 11.06.2009 | 1 |
Other documents |
TIF | 47.81 KB | 04.09.2009 | 11.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.02 KB | 04.09.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 04.09.2009 | 04.06.2009 | 2 |
Registration certificates |
TIF | 22.78 KB | 04.09.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 04.09.2009 | 03.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.8 KB | 04.09.2009 | 02.06.2009 | 1 |
Application |
TIF | 182.09 KB | 04.09.2009 | 02.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 04.09.2009 | 02.06.2009 | 1 |
Submission/Application |
TIF | 11.4 KB | 04.09.2009 | 02.06.2009 | 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