Baltic Arrow, SIA
Limited Liability Company, Micro company
Place in branch
316 by turnover
310 by profit
25 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 | SIA "Baltic Arrow" |
| Registration number, date | 40103308787, 23.07.2010 |
| VAT number | LV40103308787 from 21.10.2014 Europe VAT register |
| Register, date | Commercial Register, 23.07.2010 |
| Legal address | Saulkrastu iela 6, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.05.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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 | 1 737.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 162.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 079.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 056.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 304.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 271.56 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 233.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 916.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 888.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 861.97 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 649.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 556.34 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 559.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 959.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 993.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 952.21 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 605.02 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2017 | 268.71 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 0.33 | -0.06 | -0.14 |
| Personal income tax (thousands, €) | 0.03 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.07 | 0.03 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | 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 | 08.01.2014 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 14.01.2022 | 26.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Arrow", SIA
Bukulti, Saulkrastu 6, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latgales Jaunsaimnieks" | Until 19.05.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Scion IP" | Until 06.10.2011 | 13 years ago |
Historical addresses
| Rīga, Vīlandes iela 8-52 | Until 06.10.2011 | 13 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Vikingu iela 16 | Until 27.09.2017 | 7 years ago |
| Garkalnes nov., Bukulti, Saulkrastu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (200.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (200.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (200.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (266.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (434.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (430.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (245.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 09.10.2012 | TIF (207.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.78 KB | 26.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 26.01.2022 | 14.01.2022 | 1 |
Articles of Association |
TIF | 59.86 KB | 18.09.2018 | 14.09.2018 | 2 |
Shareholders’ register |
TIF | 143.23 KB | 30.10.2015 | 23.10.2015 | 4 |
Articles of Association |
TIF | 63.64 KB | 21.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 64.61 KB | 21.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 102.17 KB | 21.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 73.79 KB | 10.01.2014 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 07.10.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 12 KB | 07.10.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 17.23 KB | 07.10.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 29.87 KB | 05.11.2010 | 26.10.2010 | 1 |
Shareholders’ register |
TIF | 23.21 KB | 05.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 134.88 KB | 04.08.2010 | 12.07.2010 | 1 |
Memorandum of Association |
TIF | 145.42 KB | 04.08.2010 | 12.07.2010 | 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 |
EDOC | 62.45 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 44.99 KB | 26.01.2022 | 20.01.2022 | 3 |
Application |
DOCX | 44.99 KB | 26.01.2022 | 20.01.2022 | 3 |
Shareholders’ register |
EDOC | 31.59 KB | 26.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 249.46 KB | 18.09.2018 | 14.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.3 KB | 18.09.2018 | 14.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 83.19 KB | 25.09.2017 | 22.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 25.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 124.63 KB | 30.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.79 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 270.56 KB | 21.05.2014 | 28.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19 KB | 21.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 21.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 10.01.2014 | 08.01.2014 | 2 |
Application |
TIF | 318.49 KB | 10.01.2014 | 19.12.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.34 KB | 10.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.02 KB | 10.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 07.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 53.62 KB | 07.10.2011 | 06.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 07.10.2011 | 08.09.2011 | 1 |
Application |
TIF | 190.63 KB | 07.10.2011 | 08.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.91 KB | 07.10.2011 | 08.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 07.10.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 26.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 415.47 KB | 26.04.2011 | 13.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.15 KB | 26.04.2011 | 13.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 26.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 05.11.2010 | 02.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 05.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 75.54 KB | 05.11.2010 | 26.10.2010 | 1 |
Application |
TIF | 85.93 KB | 05.11.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.5 KB | 05.11.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 306.25 KB | 04.08.2010 | 23.07.2010 | 2 |
Registration certificates |
TIF | 291.04 KB | 04.08.2010 | 23.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 103.69 KB | 04.08.2010 | 20.07.2010 | 1 |
Application |
TIF | 746.84 KB | 04.08.2010 | 20.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 421.74 KB | 04.08.2010 | 20.07.2010 | 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