Balti.Law ZAB, SIA
Limited Liability Company, Micro company
Place in branch
968 by turnover
109 by profit
139 by paid taxes
31 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 | Balti.Law ZAB SIA |
| Registration number, date | 40203082548, 21.07.2017 |
| VAT number | LV40203082548 from 01.11.2022 Europe VAT register |
| Register, date | Commercial Register, 21.07.2017 |
| Legal address | Vīlandes iela 3 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balti.Law ZAB, SIA
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
- 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, €) | 11.45 | 1.13 | 4.25 |
| Personal income tax (thousands, €) | 1.69 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 0.66 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2017 |
* 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 % | 375 | € 8 | € 3 000 | Latvia | 19.03.2018 | 28.03.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ivars Rudziks Company SIA | Until 30.08.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 99 - 7 | Until 29.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.02.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2019 | PDF (78.02 KB) | €11.00 |
2017 |
Annual report | 21.07.2017 - 31.12.2017 | 18.03.2018 | PDF (80.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 30.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.29 KB | 30.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 18.15 KB | 30.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 33.5 KB | 30.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.67 KB | 28.03.2018 | 19.03.2018 | 1 |
Articles of Association |
TIF | 42.43 KB | 28.03.2018 | 19.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.42 KB | 28.03.2018 | 19.03.2018 | 1 |
Shareholders’ register |
TIF | 38.83 KB | 28.03.2018 | 19.03.2018 | 2 |
Articles of Association |
EDOC | 21.06 KB | 21.07.2017 | 21.07.2017 | 1 |
Memorandum of Association |
EDOC | 22.17 KB | 21.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
EDOC | 20.82 KB | 21.07.2017 | 21.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 25.97 KB | 29.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.89 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOC | 74.5 KB | 28.10.2022 | 22.10.2022 | 3 |
Application |
DOC | 74.5 KB | 28.10.2022 | 22.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 30.08.2022 | 30.08.2022 | 2 |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 30.08.2022 | 24.08.2022 | 1 |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 30.08.2022 | 24.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.29 KB | 30.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 18.15 KB | 30.08.2022 | 17.08.2022 | 1 |
Application |
DOC | 62.5 KB | 30.08.2022 | 17.08.2022 | 1 |
Application |
DOC | 62.5 KB | 30.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 140.84 KB | 28.03.2018 | 19.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.9 KB | 28.03.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.03 KB | 28.03.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 28.03.2018 | 19.03.2018 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 21.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 19.09 KB | 21.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 21.06 KB | 21.07.2017 | 21.07.2017 | 1 |
Application |
2.79 MB | 21.07.2017 | 21.07.2017 | 9 | |
Application |
EDOC | 2.65 MB | 21.07.2017 | 21.07.2017 | 9 |
Memorandum of Association |
EDOC | 22.17 KB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 21.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
EDOC | 20.82 KB | 21.07.2017 | 21.07.2017 | 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