Baltex Group, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
246 by profit
27 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltex Group"
Registration number, date 40103274353, 16.02.2010
VAT number LV40103274353 from 04.03.2010 Europe VAT register
Register, date Commercial Register, 16.02.2010
Legal address Leņķa iela 9, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 02.05.2016
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, €) 320.48 215.24 191.24
Personal income tax (thousands, €) 56.27 45.4 32.38
Statutory social insurance contributions (thousands, €) 108.3 82.87 57.11
Average employees count 30 26 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   21.11.2011
* 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 26.04.2016 02.05.2016

Procures

Period Rights Person

From 30.08.2023

 Right to represent individually
Natural person (from 30.08.2023 )

Apply information changes

ML

"Baltex Group", SIA

Leņķa 9, Rīga, LV-1006 Check address owners

Arhitektūra, projektēšana

https://baltexgroup.lv/

Historical addresses

Rīga, Ropažu iela 52/56-13 Until 21.11.2011 13 years ago
Rīga, Dīķa iela 44 Until 31.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Baltex Group atzinums PDF
Baltex Group vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.09.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
BaltexGroup 2021 GP vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Baltex 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Baltex vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats BALTEX 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (134.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBaltex13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBaltex12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBaltex11 XML

2010

 Annual report 16.02.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBaltex10 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.14 KB 27.04.2016 26.04.2016 1

Articles of Association

 EDOC 22.2 KB 27.04.2016 26.04.2016 1

Shareholders’ register

EDOC 24.8 KB 27.04.2016 26.04.2016 1

Amendments to the Articles of Association

 TIF 21.12 KB 22.11.2011 14.11.2011 1

Articles of Association

 TIF 27.63 KB 22.11.2011 14.11.2011 1

Shareholders’ register

TIF 33.35 KB 22.11.2011 11.11.2011 1

Memorandum of association

 TIF 62.85 KB 08.03.2010 10.02.2010 2

Articles of Association

 TIF 18.54 KB 08.03.2010 12.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.16 KB 30.08.2023 25.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 12.02.2021 12.02.2021 2

Application

 DOCX 42.15 KB 12.02.2021 10.02.2021 1

Application

 EDOC 47.82 KB 12.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 31.10.2019 31.10.2019 2

Application

 EDOC 56.53 KB 31.10.2019 28.10.2019 1

Application

 DOCX 48.02 KB 31.10.2019 28.10.2019 1

Confirmation or consent to legal address

 EDOC 21.7 KB 31.10.2019 17.10.2019 1

Confirmation or consent to legal address

 DOC 42.5 KB 31.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.2 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 11.04.2018 11.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 06.04.2018 06.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 81.59 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 183.19 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 29.03.2017 29.03.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 27.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

 DOCX 71.34 KB 27.03.2017 27.03.2017 1

Application

 ODT 30.57 KB 02.05.2016 02.05.2016 2

Application

 EDOC 43.49 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.03 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.03 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.26 KB 02.05.2016 02.05.2016 2

Amendments to the Articles of Association

 EDOC 22.14 KB 27.04.2016 26.04.2016 1

Articles of Association

 EDOC 22.2 KB 27.04.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 DOC 24 KB 27.04.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 21.74 KB 27.04.2016 26.04.2016 1

Shareholders’ register

EDOC 24.8 KB 27.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 13.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.54 KB 13.01.2016 13.01.2016 2

Application

 DOC 77 KB 08.01.2016 08.01.2016 3

Application

 EDOC 33.21 KB 08.01.2016 08.01.2016 3

Application

 DOC 77 KB 08.01.2016 08.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 87.79 KB 22.11.2011 21.11.2011 2

Application

 TIF 352.73 KB 22.11.2011 15.11.2011 4

Consent of a member of the Board / executive director

 TIF 79.59 KB 22.11.2011 15.11.2011 2

Confirmation or consent to legal address

 TIF 27.64 KB 22.11.2011 14.11.2011 1

Protocols/decisions of a company/organisation

 TIF 34.45 KB 22.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.2 KB 08.03.2010 16.02.2010 2

Registration certificates

 TIF 16.85 KB 08.03.2010 16.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 08.03.2010 28.01.2010 1

Appraisal reports

 TIF 22.15 KB 08.03.2010 26.01.2010 1

Application

 TIF 248.72 KB 08.03.2010 13.01.2010 10

Announcement regarding the legal address

 TIF 10.01 KB 08.03.2010 12.01.2010 1

Consent of a member of the Board / executive director

 TIF 19.13 KB 08.03.2010 12.01.2010 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