Baltic Artifactory, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
11 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 Artifactory" |
| Registration number, date | 40003860422, 27.09.2006 |
| VAT number | None (excluded 01.10.2015) Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Ķiršu iela 26, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.07.2019 |
| 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
- 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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2020 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2020 |
* 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 |
50.98 % | 1 451 | € 1 | € 1 451 | Italy | 07.08.2020 | 09.09.2020 |
Natural person |
49.02 % | 1 395 | € 1 | € 1 395 | Latvia | 07.08.2020 | 09.09.2020 |
Historical company names
| SIA "WW RACING" | Until 09.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Mālpils pagasts, Mālpils, Ķiršu iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Ķiršu iela 26 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| balticartifactory vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums WW Racing SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2019 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2019 | PDF (80.42 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | HTML (87.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokuments 00e1 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| maris politika 11. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | JPEG | ||||
2009 |
Annual report | 19.05.2010 | TIF (473.68 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (603.75 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (713.9 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (393.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 09.09.2020 | 07.08.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.09.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 09.09.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.86 KB | 09.09.2020 | 07.08.2020 | 1 |
Articles of Association |
TIF | 37.7 KB | 10.07.2019 | 09.07.2019 | 2 |
Shareholders’ register |
TIF | 41.27 KB | 10.07.2019 | 09.07.2019 | 2 |
Articles of Association |
TIF | 38.98 KB | 10.08.2010 | 21.09.2006 | 1 |
Memorandum of Association |
TIF | 59.85 KB | 10.08.2010 | 21.09.2006 | 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 | 196.09 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 09.09.2020 | 09.09.2020 | 2 |
Articles of Association |
EDOC | 19.31 KB | 09.09.2020 | 07.08.2020 | 1 |
Application |
EDOC | 79.08 KB | 09.09.2020 | 07.08.2020 | 6 |
Application |
DOCX | 58.25 KB | 09.09.2020 | 07.08.2020 | 6 |
Application |
DOCX | 58.25 KB | 09.09.2020 | 07.08.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.1 KB | 09.09.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 09.09.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 09.09.2020 | 07.08.2020 | 1 |
Shareholders’ register |
EDOC | 36.02 KB | 09.09.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 274.77 KB | 10.07.2019 | 09.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 10.07.2019 | 09.07.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.11 KB | 07.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.03.2019 | 29.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.7 KB | 27.03.2019 | 27.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 27.03.2019 | 27.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.7 KB | 27.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 27.09.2016 | 27.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 22.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 22.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 22.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.09 KB | 22.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.09 KB | 22.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 133.94 KB | 12.06.2014 | 28.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 12.06.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.32 KB | 10.08.2010 | 17.11.2009 | 1 |
Application |
TIF | 469.07 KB | 10.08.2010 | 11.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.44 KB | 10.08.2010 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.44 KB | 10.08.2010 | 16.11.2007 | 2 |
Application |
TIF | 196.43 KB | 10.08.2010 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 106.58 KB | 10.08.2010 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.08 KB | 10.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 59.98 KB | 10.08.2010 | 27.09.2006 | 1 |
Application |
TIF | 229.75 KB | 10.08.2010 | 25.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 10.08.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.47 KB | 10.08.2010 | 25.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.3 KB | 10.08.2010 | 22.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 26.38 KB | 10.08.2010 | 21.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.3 KB | 10.08.2010 | 21.09.2006 | 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