Baltic Appliance Company, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
358 by paid taxes
304 by employees

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

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, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry 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 Latvia 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 PDF
Vad.zin. PDF

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 PDF

2012

 Annual report 12.04.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

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