BALTIC ACQUISITIONS, SIA
Limited Liability Company, Micro company
Place in branch
794 by turnover
628 by profit
307 by paid taxes
47 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 "BALTIC ACQUISITIONS" |
| Registration number, date | 50103590371, 26.09.2012 |
| VAT number | LV50103590371 from 12.11.2013 Europe VAT register |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Vecpilsētas iela 3 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 02.01.2024 |
| 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
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, €) | 12.73 | 4.76 | 1.59 |
| Personal income tax (thousands, €) | 2.55 | 0.99 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 2.14 | 1.7 |
| Average employees count | 2 | 1 | 1 |
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 13.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Russian Federation |
|
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 | 02.01.2024 |
* 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 |
50 % | 35 571 | € 1 | € 35 571 | Russian Federation | 22.12.2023 | 02.01.2024 |
Natural person |
50 % | 35 571 | € 1 | € 35 571 | Russian Federation | 22.12.2023 | 02.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC ACQUISITION" | Until 03.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 13.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin BA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021BA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinoj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin ba 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS 2018 BA | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS BA 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltic Acquisitions zinojums 2016.jpg | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014g baltic acquisitions | |||||
2013 |
Annual report | 26.09.2012 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.13 KB | 02.01.2024 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 27.03 KB | 02.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.67 KB | 02.01.2024 | 22.12.2023 | 1 |
Articles of Association |
TIF | 188.08 KB | 05.10.2012 | 27.09.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 89.06 KB | 05.10.2012 | 27.09.2012 | 2 |
Shareholders’ register |
TIF | 72.05 KB | 05.10.2012 | 27.09.2012 | 2 |
Articles of Association |
TIF | 370 KB | 02.10.2012 | 21.09.2012 | 4 |
Memorandum of Association |
TIF | 191.33 KB | 02.10.2012 | 21.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.17 KB | 02.01.2024 | 26.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 17.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 88.11 KB | 17.06.2013 | 22.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 17.06.2013 | 22.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 17.06.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 05.10.2012 | 03.10.2012 | 2 |
Registration certificates |
TIF | 47.14 KB | 05.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 77.85 KB | 05.10.2012 | 27.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.58 KB | 05.10.2012 | 27.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 05.10.2012 | 27.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 05.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 05.10.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.32 KB | 02.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 103.95 KB | 02.10.2012 | 26.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.1 KB | 02.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.7 KB | 02.10.2012 | 21.09.2012 | 1 |
Application |
TIF | 1.44 MB | 02.10.2012 | 21.09.2012 | 5 |
Confirmation or consent to legal address |
TIF | 50.61 KB | 02.10.2012 | 21.09.2012 | 1 |
Submission/Application |
TIF | 42.96 KB | 02.10.2012 | 21.09.2012 | 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