Baltic accounting company, SIA
Limited Liability Company, Micro company
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 | SIA "Baltic accounting company" |
| Registration number, date | 40103941861, 28.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2015 |
| Legal address | Valmieras iela 39 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic accounting company, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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 | 2 896.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 896.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 890.28 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 2 881.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 870.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 854.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 838.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 790.27 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 755.97 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 729.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 694.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 666.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 638.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 617.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 576.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 549.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 516.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 496.27 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 2 456.09 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 426.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 398.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 366.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 336.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 676.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 853.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 992.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 163.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 430.65 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 179.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 150.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 120.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 839.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 813.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 987.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 570.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 547.87 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 723.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 191.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 174.26 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 453.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 764.51 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 952.72 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 938.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 840.10 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 123.79 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 107.60 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 470.20 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 463.42 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 049.83 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 488.38 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 650.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 230.56 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 377.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 372.11 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 369.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 246.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 431.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 311.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 306.85 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 205.68 | 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 | 1.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 24.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 29.10.2021 | 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 | 29.10.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 22.10.2021 | 29.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Accounting Company", SIA
Enerģētiķu 7, Salaspils, Salaspils nov., LV-2121 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 7 - 63 | Until 03.02.2016 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Enerģētiķu iela 4 - 38 | Until 29.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic accounting company | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic accounting company | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltic accounting company | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baltic accounting company | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltic accounting company | |||||
2015 |
Annual report | 28.10.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic accounting company |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 87.47 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 87.47 KB | 29.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.22 KB | 29.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.22 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
TIF | 66.5 KB | 17.12.2019 | 16.12.2019 | 3 |
Shareholders’ register |
TIF | 65.66 KB | 12.07.2018 | 10.07.2018 | 3 |
Shareholders’ register |
TIF | 45.92 KB | 30.10.2015 | 21.10.2015 | 2 |
Articles of Association |
TIF | 19.17 KB | 30.10.2015 | 09.10.2015 | 2 |
Memorandum of Association |
TIF | 29.99 KB | 30.10.2015 | 09.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
397.42 KB | 22.02.2024 | 22.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.38 KB | 14.09.2022 | 13.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.1 KB | 19.07.2022 | 19.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.45 KB | 27.05.2022 | 27.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 29.10.2021 | 29.10.2021 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 60.29 KB | 29.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 70.11 KB | 29.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 70.11 KB | 29.10.2021 | 25.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.48 KB | 29.10.2021 | 25.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.48 KB | 29.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.65 KB | 29.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.65 KB | 29.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.29 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 17.12 KB | 29.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 29.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 203.35 KB | 27.12.2019 | 23.12.2019 | 6 |
Application |
TIF | 184.08 KB | 17.12.2019 | 16.12.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.29 KB | 17.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.09 KB | 17.12.2019 | 16.12.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 115.17 KB | 17.12.2019 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 213.91 KB | 12.07.2018 | 10.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.88 KB | 12.07.2018 | 10.07.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 137.46 KB | 12.07.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 138.47 KB | 04.02.2016 | 29.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 04.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 320.43 KB | 30.10.2015 | 21.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 30.10.2015 | 21.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 30.10.2015 | 09.10.2015 | 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