BALTGARANTS, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
446 by paid taxes
275 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 "BALTGARANTS" |
| Registration number, date | 40103906620, 10.06.2015 |
| VAT number | LV40103906620 from 05.08.2016 Europe VAT register |
| Register, date | Commercial Register, 10.06.2015 |
| Legal address | Stabu iela 11 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2015 |
| 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, €) | 13.07 | 8.64 | 9.71 |
| Personal income tax (thousands, €) | 2.62 | 2.32 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 7.63 | 6.29 | 4.44 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.12.2016 |
* 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 | € 140 | € 2 800 | Latvia | 26.07.2016 | 03.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Baltgarants bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Baltgarants bilance 2020 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Baltgarants | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Baltgarants bilance 2018 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Baltgarants | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Baltgarants | DOCX | ||||
2015 |
Annual report | 10.06.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 240.97 KB | 08.08.2016 | 26.07.2016 | 3 |
Shareholders’ register |
TIF | 31.62 KB | 14.08.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 8.52 KB | 14.08.2015 | 01.06.2015 | 1 |
Memorandum of Association |
TIF | 24.63 KB | 14.08.2015 | 01.06.2015 | 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 |
TIF | 64.07 KB | 07.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 2.54 MB | 07.12.2016 | 30.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.84 KB | 07.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 08.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 181.34 KB | 08.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 14.08.2015 | 10.06.2015 | 2 |
Application |
TIF | 91.89 KB | 14.08.2015 | 05.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 14.08.2015 | 03.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 14.08.2015 | 01.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.38 KB | 14.08.2015 | 01.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 14.08.2015 | 01.06.2015 | 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