Baltic Appliance Company, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
426 by paid taxes
277 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 Appliance Company" |
Registration number, date | 40103534052, 12.04.2012 |
VAT number | LV40103534052 from 27.04.2012 Europe VAT register |
Register, date | Commercial Register, 12.04.2012 |
Legal address | Sporta iela 7 – 6, Rīga, LV-1013 Check address owners |
Fixed capital | 4 970 EUR, registered payment 27.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- 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, €) | 17.95 | 28.45 | 22.78 |
Personal income tax (thousands, €) | 7.2 | 9.72 | 7.38 |
Statutory social insurance contributions (thousands, €) | 11.85 | 17.97 | 14 |
Average employees count | 2 | 2 | 2 |
Received COVID-19 downtime support | 29.06.2020, € |
Industries
Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
---|---|
CSP industry
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 12.07.2019 | 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 | 12.04.2012 |
* 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 % | 35 | € 142 | € 4 970 | 29.06.2016 | 27.07.2016 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (288.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (273.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (290.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (286.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (311.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (266.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (269.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VadZin | |||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VadZin |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 32.12 KB | 04.01.2013 | 28.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 29.67 KB | 04.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 40.39 KB | 04.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 22.03 KB | 17.04.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 36.13 KB | 17.04.2012 | 30.03.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
DOCX | 21.71 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 34.67 KB | 05.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.89 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 22.02 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.57 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.34 KB | 04.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 649.36 KB | 04.01.2013 | 19.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.86 KB | 04.01.2013 | 19.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.4 KB | 04.01.2013 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 17.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 71.97 KB | 17.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 311.46 KB | 17.04.2012 | 02.04.2012 | 5 |
Announcement regarding the legal address |
TIF | 14.84 KB | 17.04.2012 | 30.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.34 KB | 17.04.2012 | 30.03.2012 | 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