Balti Construction, SIA
Limited Liability Company, Micro company
Place in branch
510 by turnover
508 by profit
206 by paid taxes
89 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 "Balti Construction" |
| Registration number, date | 40103810894, 24.07.2014 |
| VAT number | LV40103810894 from 02.08.2014 Europe VAT register |
| Register, date | Commercial Register, 24.07.2014 |
| Legal address | Krišjāņa Valdemāra iela 3A, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balti Construction, SIA
Important facts
- Existing active commercial 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, €) | 90.29 | 77.98 | 35.18 |
| Personal income tax (thousands, €) | 7.6 | 7.49 | 5.51 |
| Statutory social insurance contributions (thousands, €) | 17.79 | 17.55 | 12.78 |
| Average employees count | 9 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 24.07.2014 |
* 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 | € 3 000 | € 3 000 | Latvia | 04.01.2016 | 21.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Balti Construction", SIA
Elku 4-10, Rīga, LV-1012 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Akmeņu iela 38A-6 | Until 21.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Elku iela 4 - 10 | Until 05.08.2016 | 8 years ago |
| Rīga, Tālivalža iela 21A - 5 | Until 08.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Lemums 2023 BC | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Lemums 2022 BC | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 BC | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (165.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (151.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (264.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (199.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (132.9 KB) | €9.00 |
2015 |
Annual report | 24.07.2014 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EDS 2015 gads | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 25.1 KB | 25.01.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 43.27 KB | 25.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 88.05 KB | 25.01.2016 | 04.01.2016 | 2 |
Articles of Association |
TIF | 12.72 KB | 19.08.2014 | 15.07.2014 | 1 |
Memorandum of Association |
TIF | 28.55 KB | 19.08.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 49.26 KB | 19.08.2014 | 15.07.2014 | 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 |
RTF | 189.58 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 53.23 KB | 08.12.2017 | 29.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.72 KB | 08.12.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 156.59 KB | 09.08.2016 | 29.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 09.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 25.01.2016 | 21.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 25.01.2016 | 12.01.2016 | 1 |
Application |
TIF | 182.2 KB | 25.01.2016 | 04.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.7 KB | 25.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.17 KB | 25.01.2016 | 04.01.2016 | 2 |
Registration certificates |
TIF | 35.03 KB | 26.01.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.67 KB | 19.08.2014 | 24.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 19.08.2014 | 15.07.2014 | 1 |
Application |
TIF | 375.3 KB | 19.08.2014 | 15.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 19.08.2014 | 15.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 19.08.2014 | 15.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 19.08.2014 | 15.07.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.10.2017 |
LETA | Par 21 399 eiro remontē Ķeguma kapu kapliču |
18.06.2017 |
LETA | Lielvārdē remontēs divas skolas par 69 808 eiro |