BALTEXIM, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
26 by profit
21 by paid taxes
18 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" |
| Registration number, date | 40003431364, 16.02.1999 |
| VAT number | LV40003431364 from 06.03.2009 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Krasta iela 105, Rīga, LV-1019 Check address owners |
| Fixed capital | 35 560 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTEXIM, SIA
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
- Has contacts
- Negative 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, €) | 143.07 | 147.63 | 127.07 |
| Personal income tax (thousands, €) | 25.67 | 20.69 | 21.27 |
| Statutory social insurance contributions (thousands, €) | 41.08 | 47.38 | 48.53 |
| Average employees count | 8 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | Lithuania | Lithuania |
|
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 | 25.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 1 778 | € 35 560 | Lithuania | 18.05.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTEKSIMS RĪGA" | Until 04.03.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 33 | Until 11.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 30B | Until 29.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vd bas zi ojums2020 ar parakstiem | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200730 0002vad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojuma Baltexim | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (6.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140616 BalteximGP2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140616 BalteximGP2012 VZ | |||||
2011 |
Annual report | 18.05.2012 | TIF (851.72 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 26.05.2011 | TIF (955.66 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (1.11 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.07.2009 | ZIP (3.76 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 23.08.2007 | PDF (1.11 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (442.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.45 KB | 13.06.2022 | 18.05.2016 | 1 |
Articles of Association |
TIF | 442.86 KB | 13.06.2022 | 18.05.2016 | 9 |
Shareholders’ register |
TIF | 67.08 KB | 11.02.2019 | 18.05.2016 | 3 |
Articles of Association |
TIF | 454.67 KB | 13.06.2022 | 30.03.2008 | 12 |
Articles of Association |
TIF | 458.56 KB | 13.06.2022 | 17.12.2004 | 10 |
Articles of Association |
TIF | 364.08 KB | 13.06.2022 | 29.01.1999 | 8 |
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 | 65.9 KB | 13.10.2020 | 13.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 190.25 KB | 27.07.2020 | 23.07.2020 | 6 |
Copy of the personal identification document |
TIF | 159.71 KB | 09.10.2020 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 13.06.2022 | 06.06.2016 | 2 |
Application |
TIF | 115.64 KB | 13.06.2022 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 13.06.2022 | 18.05.2016 | 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