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 | Baltic Alianse, SIA |
| Registration number, date | 40203022125, 28.09.2016 |
| VAT number | None (excluded 06.06.2023) Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.09.2016 |
| 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
- Positive 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 | 710.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 702.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 692.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 686.73 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 677.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 668.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 657.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 649.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 641.33 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 633.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 624.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 613.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 604.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 596.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 588.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 581.26 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 287.11 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 284.22 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.06.2022 | 352.39 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 07.04.2022 | 172.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 366.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 639.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.04.2019 | 541.76 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.08.2018 | 219.36 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 338.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 335.02 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 233.31 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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, €) | 0.05 | 5.12 | 6.93 |
| Personal income tax (thousands, €) | 0.02 | 1.63 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 3.67 | 4.14 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | 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 | 28.09.2016 |
* 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 | Russian Federation | 28.09.2016 | 28.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.12.2018 |
Right to represent individually |
Natural person
(from 28.12.2018 )
|
Historical addresses
| Rīga, Bieķensalas iela 21 | Until 12.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4 - 4 | Until 15.01.2021 | 3 years ago |
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.10.2020 | PDF (78.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 28.09.2016 - 31.12.2017 | 02.05.2018 | PDF (1.22 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.55 KB | 06.10.2016 | 05.09.2016 | 1 |
Memorandum of Association |
TIF | 62.82 KB | 06.10.2016 | 05.09.2016 | 2 |
Shareholders’ register |
TIF | 53.17 KB | 06.10.2016 | 05.09.2016 | 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 |
EDOC | 66.21 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 101 KB | 04.01.2021 | 22.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 04.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 118.38 KB | 21.12.2018 | 19.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 102.53 KB | 05.10.2018 | 02.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 53.03 KB | 05.10.2018 | 27.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 05.10.2018 | 25.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 286.55 KB | 05.10.2018 | 08.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 06.10.2016 | 28.09.2016 | 2 |
Registration certificates |
TIF | 27.63 KB | 06.10.2016 | 28.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.12 KB | 06.10.2016 | 14.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 06.10.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 06.10.2016 | 05.09.2016 | 1 |
Application |
TIF | 349.83 KB | 06.10.2016 | 05.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 220.5 KB | 06.10.2016 | 24.04.2014 | 4 |
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