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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTHERG" |
| Registration number, date | 40203009396, 01.08.2016 |
| VAT number | None (excluded 24.03.2023) Europe VAT register |
| Register, date | Commercial Register, 01.08.2016 |
| Legal address | Aleksandra Čaka iela 128, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 01.08.2016 |
* 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 % | 2 | € 1 | € 2 | Latvia | 26.02.2020 | 23.03.2020 |
Historical addresses
| Rīga, Ozolciema iela 42 k-2 - 39 | Until 26.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (83.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (82.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gada protBALTREG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalib baltherg | PNG | ||||
2017 |
Annual report | 01.08.2016 - 31.12.2017 | 23.03.2018 | PDF (84.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.53 KB | 23.03.2020 | 26.02.2020 | 1 |
Articles of Association |
DOCX | 14.7 KB | 23.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 23.03.2020 | 26.02.2020 | 1 |
Articles of Association |
DOC | 26 KB | 27.07.2016 | 25.07.2016 | 1 |
Memorandum of association |
DOC | 124.5 KB | 27.07.2016 | 25.07.2016 | 1 |
Shareholders’ register |
1.67 MB | 23.08.2016 | 11.04.2016 | 2 |
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 | 66.26 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 47.19 KB | 23.03.2020 | 03.03.2020 | 4 |
Application |
EDOC | 77.42 KB | 23.03.2020 | 03.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 47.53 KB | 23.03.2020 | 26.02.2020 | 1 |
Articles of Association |
EDOC | 45.77 KB | 23.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 23.03.2020 | 26.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.96 KB | 23.03.2020 | 26.02.2020 | 2 |
Shareholders’ register |
EDOC | 47.45 KB | 23.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 154.96 KB | 25.10.2017 | 24.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.06 KB | 25.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 01.08.2016 | 01.08.2016 | 2 |
Articles of Association |
EDOC | 44.74 KB | 27.07.2016 | 25.07.2016 | 1 |
Application |
EDOC | 71.67 KB | 27.07.2016 | 25.07.2016 | 3 |
Application |
DOC | 105 KB | 27.07.2016 | 25.07.2016 | 3 |
Memorandum of association |
EDOC | 73.62 KB | 27.07.2016 | 25.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 57.02 KB | 12.07.2016 | 12.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 12.07.2016 | 12.06.2016 | 1 |
Confirmation or consent to legal address |
210.19 KB | 12.07.2016 | 21.04.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 109.04 KB | 12.07.2016 | 21.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 23.08.2016 | 11.04.2016 | 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