BALTI AU, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTI AU"
Registration number, date 42403013547, 09.01.2002
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2009
Legal address Pūces iela 53 – 47, Rīga, LV-1082 Check address owners
Fixed capital 2 842 EUR, registered payment 09.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.24 0.35 0.38
Personal income tax (thousands, €) 0.19 0.3 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
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   09.01.2019
* 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 % 203 € 14 € 2 842 Latvia 04.01.2019 09.01.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "AŠ" Until 09.01.2019 5 years ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 49-1 Until 12.11.2004 20 years ago
Rēzekne, Bukmuižas iela 79 Until 09.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Balti AU SIA GP 2023 dal bnieku l mums e paraksts EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (642.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (778 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (909.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2018 A PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 A PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 A PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 20146 A PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Kapusts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Kapusts PDF

2013

 Annual report 10.05.2014  TIF (261.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 Kapusts PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 Kapusts PDF

2010

 Annual report 05.03.2011  TIF (397.97 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  TIF (43.03 KB)

2008

 Annual report 14.04.2009  TIF (576.12 KB)

2007

 Annual report 15.05.2008  TIF (690.89 KB)

2006

 Annual report 18.04.2007  TIF (777.15 KB)

2005

 Annual report 14.09.2016  TIF (881.96 KB)

2004

 Annual report 20.12.2007  TIF (903.46 KB)

2003

 Annual report 20.12.2007  TIF (1.13 MB)

2002

 Annual report 20.12.2007  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 67.12 KB 04.01.2019 04.01.2019 2

Shareholders’ register

TIF 41.18 KB 04.01.2019 04.01.2019 2

Shareholders’ register

TIF 69.29 KB 04.01.2019 04.01.2019 2

Articles of Association

 TIF 21.95 KB 20.12.2007 20.10.2004 1

Amendments to the Articles of Association

 TIF 18.73 KB 20.12.2007 05.07.2002 1

Shareholders’ register

TIF 14.77 KB 20.12.2007 05.07.2002 1

Articles of Association

 TIF 206.85 KB 19.12.2007 14.02.2002 8

Articles of Association

 TIF 210.86 KB 19.12.2007 12.12.2001 8

Memorandum of association

 TIF 78.26 KB 19.12.2007 12.12.2001 3

Shareholders’ register

TIF 17.57 KB 19.12.2007 12.12.2001 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

 EDOC 70.44 KB 09.01.2019 09.01.2019 2

Application

 TIF 334.68 KB 09.01.2019 04.01.2019 5

Protocols/decisions of a company/organisation

 TIF 69.36 KB 09.01.2019 04.01.2019 2

Confirmation or consent to legal address

 TIF 10.46 KB 04.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 33.38 KB 26.01.2009 26.01.2009 1

Application

 TIF 91.15 KB 26.01.2009 22.01.2009 3

Receipts on the publication and state fees

 TIF 39.03 KB 26.01.2009 22.01.2009 2

Protocols/decisions of a company/organisation

 TIF 14.62 KB 26.01.2009 21.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.26 KB 20.12.2007 12.11.2004 2

Registration certificates

 TIF 80.5 KB 20.12.2007 12.11.2004 1

Receipts on the publication and state fees

 TIF 34.54 KB 20.12.2007 04.11.2004 2

Announcement regarding the legal address

 TIF 13.2 KB 20.12.2007 20.10.2004 1

Application

 TIF 352.18 KB 20.12.2007 20.10.2004 8

Consent of the auditor

 TIF 6.97 KB 20.12.2007 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.35 KB 20.12.2007 20.10.2004 1

Power of attorney, act of empowerment

 TIF 15.22 KB 20.12.2007 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 20.11 KB 20.12.2007 20.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.62 KB 20.12.2007 25.07.2002 2

Sample report

 TIF 21.24 KB 19.12.2007 10.07.2002 1

Announcement regarding the legal address

 TIF 7.98 KB 20.12.2007 05.07.2002 1

Application

 TIF 18.95 KB 20.12.2007 05.07.2002 1

Power of attorney, act of empowerment

 TIF 13.84 KB 20.12.2007 05.07.2002 1

Protocols/decisions of a company/organisation

 TIF 21.63 KB 20.12.2007 05.07.2002 1

Receipts on the publication and state fees

 TIF 38.5 KB 20.12.2007 05.07.2002 2

Decisions / letters / protocols of public notaries

 TIF 22.82 KB 19.12.2007 25.02.2002 1

Application

 TIF 14.58 KB 19.12.2007 14.02.2002 1

Documents attesting the transfer of shares

TIF 39.26 KB 19.12.2007 14.02.2002 1

Protocols/decisions of a company/organisation

 TIF 44.54 KB 19.12.2007 14.02.2002 3

Receipts on the publication and state fees

 TIF 25.11 KB 19.12.2007 14.02.2002 2

Registration certificates

 TIF 64.31 KB 20.12.2007 09.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 31.59 KB 19.12.2007 09.01.2002 1

Registration certificates

 TIF 61.09 KB 19.12.2007 09.01.2002 1

Registration certificates

 TIF 73.44 KB 19.12.2007 09.01.2002 1

Registration certificates

 TIF 77.49 KB 19.12.2007 09.01.2002 2

Application

 TIF 97.94 KB 19.12.2007 18.12.2001 4

Receipts on the publication and state fees

 TIF 22.8 KB 19.12.2007 18.12.2001 2

Appraisal reports

 TIF 54.31 KB 19.12.2007 12.12.2001 3

Protocols/decisions of a company/organisation

 TIF 46.48 KB 19.12.2007 12.12.2001 3

Sample report

 TIF 18.83 KB 19.12.2007 12.12.2001 1

Copy of the personal identification document

 TIF 27.86 KB 14.09.2016 05.06.1997 1

Copy of the personal identification document

 TIF 39.13 KB 14.09.2016 07.02.1994 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