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 | Balti Partnership SIA |
| Registration number, date | 40103803731, 02.07.2014 |
| VAT number | LV40103803731 from 08.07.2014 Europe VAT register |
| Register, date | Commercial Register, 02.07.2014 |
| Legal address | Tallinas iela 1 – 27, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 119.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 947.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 897.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 857.46 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 808.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 763.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 679.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 637.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 592.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 548.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 454.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 379.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 330.98 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 287.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 245.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 172.16 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 084.25 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 042.58 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 863.43 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 817.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 781.62 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 551.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 517.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 477.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 443.72 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2020 | 4 197.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 428.54 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 391.85 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 2 262.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 2 266.77 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 2 283.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 433.99 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 830.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 942.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 114.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 786.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 109.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 1 437.52 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 2 073.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 1 950.37 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 364.16 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.09.2017 | 3 807.39 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 810.82 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 951.59 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 714.11 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2022 | Lithuania | Lithuania |
|
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 | 03.02.2022 |
* 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 % | 20 | € 150 | € 3 000 | Lithuania | 30.12.2021 | 03.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.11.2017 |
Right to represent individually |
Natural person
(from 28.11.2017 )
|
Historical addresses
| Rīga, Matīsa iela 79 | Until 02.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2023 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2023 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (82.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 02.07.2014 - 31.12.2014 | 19.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| pasaidrijums1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.52 KB | 01.02.2022 | 30.12.2021 | 3 |
Articles of Association |
TIF | 600.46 KB | 03.12.2014 | 19.11.2014 | 10 |
Articles of Association |
TIF | 93.98 KB | 18.07.2014 | 10.07.2014 | 3 |
Articles of Association |
TIF | 669.22 KB | 18.07.2014 | 10.07.2014 | 12 |
Shareholders’ register |
TIF | 129.63 KB | 18.07.2014 | 10.07.2014 | 3 |
Shareholders’ register |
TIF | 81.24 KB | 03.07.2014 | 27.06.2014 | 2 |
Articles of Association |
TIF | 644.83 KB | 03.07.2014 | 26.06.2014 | 11 |
Memorandum of Association |
TIF | 198.07 KB | 03.07.2014 | 26.06.2014 | 5 |
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 | 62.46 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
TIF | 160.8 KB | 01.02.2022 | 31.01.2022 | 3 |
Application |
TIF | 153.6 KB | 07.01.2022 | 30.12.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.79 KB | 07.01.2022 | 30.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.62 KB | 07.01.2022 | 30.12.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 286.91 KB | 07.01.2022 | 22.12.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 292.75 KB | 07.01.2022 | 22.12.2021 | 7 |
Copy of the personal identification document |
TIF | 74.4 KB | 07.01.2022 | 21.11.2018 | 2 |
Application |
2.08 MB | 28.11.2017 | 28.11.2017 | 6 | |
Application |
2.07 MB | 28.11.2017 | 28.11.2017 | 6 | |
Application |
2.12 MB | 28.11.2017 | 28.11.2017 | 6 | |
Application |
2.11 MB | 28.11.2017 | 28.11.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 28.11.2017 | 28.11.2017 | 2 |
Registration certificates |
TIF | 49.79 KB | 24.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 03.12.2014 | 02.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 23.46 KB | 03.12.2014 | 19.11.2014 | 1 |
Application |
TIF | 56.2 KB | 03.12.2014 | 19.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.34 KB | 03.12.2014 | 19.11.2014 | 4 |
Registration certificates |
TIF | 24.06 KB | 24.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.51 KB | 18.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 209.32 KB | 18.07.2014 | 10.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.28 KB | 18.07.2014 | 10.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 03.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 126.96 KB | 03.07.2014 | 27.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 130.3 KB | 03.07.2014 | 27.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 19.39 KB | 03.07.2014 | 26.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 03.07.2014 | 26.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.99 KB | 03.07.2014 | 26.06.2014 | 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