Baltexim LV, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
11 by profit
7 by paid taxes
10 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 "Baltexim LV" |
| Registration number, date | 40103662288, 19.04.2013 |
| VAT number | LV40103662288 from 01.05.2013 Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Lubānas iela 78C, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.09.2016 |
| 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
- No contacts information
- 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, €) | 511.39 | 423.65 | 332.9 |
| Personal income tax (thousands, €) | 31.77 | 20.99 | 10.89 |
| Statutory social insurance contributions (thousands, €) | 51.18 | 39.87 | 23.83 |
| Average employees count | 9 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālapstrādes darbgaldu ražošana (28.41) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Lithuania | Lithuania |
|
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 | 19.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltexim Slēgtā akciju sabiedrībaReg. no. 1206 82239
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 18.05.2016 | 02.09.2016 |
Historical addresses
| Rīga, Krasta iela 103 | Until 30.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Krasta iela 105 | Until 01.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 Baltexim LV | |||||
| SIA Baltexim LV 2023. Vad.zin gada p rskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| SIA Baltexim LV 2022. gada parskats vz | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ 2021 Baltexim LV SIA 25.07.2022 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltexim LV 2020 Rev atz | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP2019 | |||||
| Vadibas zinojums Baltexim LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REvidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltexim vadibas zinojums GP2014 | |||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltexim GP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.14 KB | 05.09.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 36.92 KB | 05.09.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 60.81 KB | 05.09.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 82.63 KB | 23.09.2014 | 10.09.2014 | 2 |
Articles of Association |
TIF | 18.71 KB | 15.05.2013 | 09.04.2013 | 1 |
Memorandum of Association |
TIF | 30.23 KB | 15.05.2013 | 09.04.2013 | 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 |
EDOC | 61.95 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
285.09 KB | 29.08.2022 | 26.08.2022 | 2 | |
Application |
285.09 KB | 29.08.2022 | 26.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
286.9 KB | 25.08.2021 | 25.08.2021 | 2 | |
Application |
286.9 KB | 25.08.2021 | 25.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 297.32 KB | 07.02.2018 | 06.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 05.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 147.67 KB | 05.09.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 05.09.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 488.17 KB | 23.09.2014 | 10.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.2 KB | 23.09.2014 | 04.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 20.36 KB | 15.05.2013 | 19.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.98 KB | 15.05.2013 | 10.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 15.05.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 15.05.2013 | 09.04.2013 | 1 |
Application |
TIF | 95.18 KB | 15.05.2013 | 09.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 15.05.2013 | 09.04.2013 | 1 |
Purchase/lease agreement |
TIF | 139.38 KB | 15.05.2013 | 31.03.2011 | 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