Balthom Investment, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
371 by paid taxes
279 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 | SIA "Balthom Investment" |
| Registration number, date | 40103735399, 27.11.2013 |
| VAT number | LV40103735399 from 20.12.2013 Europe VAT register |
| Register, date | Commercial Register, 27.11.2013 |
| Legal address | Krustabaznīcas iela 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2021 |
| 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, €) | 88.77 | 72.86 | 35.83 |
| Personal income tax (thousands, €) | 1.42 | 1.59 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 2.63 | 5.3 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2020 | 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 | 30.09.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2021 | 08.11.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2021 | 08.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meistares Zinas pakalpojumi" | Until 30.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 54 k-5 - 13 | Until 30.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (634.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (615.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (232.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (215.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (190.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 MZpak | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadzin | |||||
2013 |
Annual report | 27.11.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskats MZpak |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.92 KB | 23.05.2022 | 18.05.2022 | 1 |
Articles of Association |
TIF | 94.34 KB | 23.05.2022 | 18.05.2022 | 3 |
Shareholders’ register |
TIF | 73.47 KB | 04.11.2021 | 18.10.2021 | 3 |
Articles of Association |
TIF | 93.61 KB | 19.10.2021 | 18.10.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.6 KB | 19.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 26.44 KB | 14.09.2020 | 07.09.2020 | 1 |
Articles of Association |
TIF | 74.35 KB | 14.09.2020 | 07.09.2020 | 3 |
Shareholders’ register |
TIF | 82.3 KB | 14.09.2020 | 07.09.2020 | 3 |
Articles of Association |
TIF | 19.72 KB | 29.11.2013 | 14.10.2013 | 1 |
Memorandum of Association |
TIF | 28.32 KB | 29.11.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 159.55 KB | 29.11.2013 | 14.10.2013 | 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 | 31.99 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
TIF | 156.54 KB | 23.05.2022 | 19.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.99 KB | 23.05.2022 | 18.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
TIF | 131.31 KB | 19.10.2021 | 18.10.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.18 KB | 19.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.75 KB | 19.10.2021 | 18.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 19.10.2021 | 18.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 19.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.28 KB | 19.10.2021 | 18.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
TIF | 307.22 KB | 14.09.2020 | 09.09.2020 | 10 |
Confirmation or consent to legal address |
TIF | 22.71 KB | 14.09.2020 | 08.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.11 KB | 14.09.2020 | 07.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.62 KB | 14.09.2020 | 07.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 14.09.2020 | 07.09.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 148.07 KB | 14.09.2020 | 04.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 29.11.2013 | 27.11.2013 | 1 |
Registration certificates |
TIF | 84.58 KB | 29.11.2013 | 27.11.2013 | 1 |
Application |
TIF | 199.64 KB | 29.11.2013 | 14.10.2013 | 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