Baltexped, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
143 by profit
108 by paid taxes
25 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 | Baltexped SIA |
| Registration number, date | 40103498476, 06.01.2012 |
| VAT number | LV40103498476 from 14.09.2020 Europe VAT register |
| Register, date | Commercial Register, 06.01.2012 |
| Legal address | Mūzas iela 5, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 10 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltexped, 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
- 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, €) | 7.8 | 6.02 | 5.67 |
| Personal income tax (thousands, €) | 2.53 | 2.55 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 2.34 | 0.41 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2022 |
* 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 % | 1 | € 10 | € 10 | Latvia | 16.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Duke Jacob" | Until 02.07.2024 | 6 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Accommodation Services & Consultations" | Until 28.04.2020 | 4 years ago |
Historical addresses
| Jūrmala, Mežmalas iela 7A | Until 28.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Krustpils iela 143A | Until 26.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (664.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (361.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (312.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFile21070112141 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFile20040109130 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASC SIA VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums ASC SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ ASC 40103498476 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0 ASCSIA VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ASC 2013 | |||||
2012 |
Annual report | 06.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ASC 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.64 KB | 02.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
176.67 KB | 04.01.2022 | 16.12.2021 | 1 | |
Shareholders’ register |
176.67 KB | 04.01.2022 | 16.12.2021 | 1 | |
Articles of Association |
127.09 KB | 28.04.2020 | 28.04.2020 | 1 | |
Articles of Association |
127.09 KB | 28.04.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
176.03 KB | 28.04.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
176.03 KB | 28.04.2020 | 28.04.2020 | 1 | |
Articles of Association |
TIF | 51.12 KB | 17.07.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 42.83 KB | 17.07.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 73.12 KB | 17.07.2015 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 20.82 KB | 11.07.2013 | 04.07.2013 | 1 |
Articles of Association |
TIF | 17.15 KB | 10.01.2012 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 23.09 KB | 10.01.2012 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.6 KB | 02.07.2024 | 02.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.87 KB | 02.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
1.68 MB | 26.10.2022 | 21.10.2022 | 1 | |
Application |
1.68 MB | 26.10.2022 | 21.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 44.4 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 44.4 KB | 04.01.2022 | 29.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 04.01.2022 | 16.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 04.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
176.75 KB | 04.01.2022 | 16.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
176.75 KB | 04.01.2022 | 16.12.2021 | 1 | |
Shareholders’ register |
EDOC | 152.09 KB | 04.01.2022 | 16.12.2021 | 1 |
Articles of Association |
EDOC | 95.15 KB | 28.04.2020 | 28.04.2020 | 1 |
Application |
369.59 KB | 28.04.2020 | 28.04.2020 | 1 | |
Application |
EDOC | 348.84 KB | 28.04.2020 | 28.04.2020 | 1 |
Application |
369.59 KB | 28.04.2020 | 28.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 75.51 KB | 28.04.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
108.95 KB | 28.04.2020 | 28.04.2020 | 1 | |
Confirmation or consent to legal address |
108.95 KB | 28.04.2020 | 28.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.22 KB | 28.04.2020 | 28.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 28.04.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 28.04.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 28.04.2020 | 28.04.2020 | 1 |
Shareholders’ register |
EDOC | 161.54 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.58 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 236.18 KB | 17.07.2015 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 17.07.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 11.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 388.72 KB | 11.07.2013 | 04.07.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 11.07.2013 | 04.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.07 KB | 11.07.2013 | 14.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 10.01.2012 | 06.01.2012 | 2 |
Registration certificates |
TIF | 19.3 KB | 10.01.2012 | 06.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 10.01.2012 | 23.11.2011 | 1 |
Application |
TIF | 138.07 KB | 10.01.2012 | 23.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 10.01.2012 | 23.11.2011 | 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