Baltic Audit, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
47 by profit
18 by paid taxes
21 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 Audit" |
| Registration number, date | 40103888857, 13.04.2015 |
| VAT number | LV40103888857 from 04.08.2015 Europe VAT register |
| Register, date | Commercial Register, 13.04.2015 |
| Legal address | Bērzaunes iela 6A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Audit, SIA
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
- 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, €) | 155.09 | 125.44 | 112.29 |
| Personal income tax (thousands, €) | 31.6 | 28.91 | 24 |
| Statutory social insurance contributions (thousands, €) | 55.36 | 50.74 | 43.34 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.02.2023 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BDO Audit" | Until 14.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 15 - 3B | Until 28.02.2018 | 6 years ago |
|---|---|---|
| Ādažu nov., Garkalne, Stirnu iela 6 | Until 18.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 30.01.2024 | PDF (86.63 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 31.03.2023 | PDF (86.92 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 31.03.2022 | PDF (87.1 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 30.12.2020 | PDF (86.54 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 30.12.2019 | PDF (87.01 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 14.01.2019 | PDF (86.81 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 03.05.2018 | PDF (330.3 KB) | €11.00 |
2015 |
Annual report | 13.04.2015 - 31.08.2016 | 31.12.2016 | PDF (693.3 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 117.48 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 71.56 KB | 05.01.2023 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.3 KB | 14.05.2018 | 25.04.2018 | 1 |
Articles of Association |
DOC | 114.5 KB | 14.05.2018 | 25.04.2018 | 1 |
Articles of Association |
TIF | 14.07 KB | 29.05.2015 | 02.04.2015 | 1 |
Memorandum of association |
TIF | 68.45 KB | 29.05.2015 | 02.04.2015 | 2 |
Shareholders’ register |
TIF | 144.15 KB | 29.05.2015 | 02.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.96 KB | 03.03.2024 | 01.03.2024 | 3 |
Other documents |
514.83 KB | 03.03.2024 | 01.03.2024 | 1 | |
Submission/Application |
359.74 KB | 03.03.2024 | 01.03.2024 | 2 | |
Application |
EDOC | 223.9 KB | 17.02.2023 | 14.02.2023 | 1 |
Cover letter |
EDOC | 25.58 KB | 29.12.2022 | 29.12.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 76.36 KB | 29.12.2022 | 28.12.2022 | 1 |
Application |
EDOC | 231.64 KB | 05.01.2023 | 16.11.2022 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.27 KB | 03.01.2023 | 14.11.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 122.44 KB | 05.01.2023 | 09.03.2022 | 22 |
Power of attorney, act of empowerment |
EDOC | 24.96 KB | 03.03.2024 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
EDOC | 183.21 KB | 18.09.2018 | 30.08.2018 | 2 |
Application |
179.82 KB | 18.09.2018 | 30.08.2018 | 2 | |
Confirmation or consent to legal address |
TIF | 16.93 KB | 14.09.2018 | 29.08.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.67 KB | 29.08.2018 | 27.08.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 446.02 KB | 27.08.2018 | 23.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
DOCX | 47.85 KB | 14.05.2018 | 02.05.2018 | 7 |
Application |
EDOC | 61.4 KB | 14.05.2018 | 02.05.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 50.37 KB | 14.05.2018 | 25.04.2018 | 1 |
Articles of Association |
EDOC | 72.38 KB | 14.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 14.05.2018 | 24.04.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.15 KB | 14.05.2018 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 28.02.2018 | 28.02.2018 | 1 |
Application |
EDOC | 63.9 KB | 28.02.2018 | 22.02.2018 | 3 |
Application |
DOCX | 48.53 KB | 28.02.2018 | 22.02.2018 | 3 |
Application |
DOCX | 48.53 KB | 28.02.2018 | 22.02.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 29.71 KB | 27.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 27.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 29.05.2015 | 13.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.96 KB | 29.05.2015 | 08.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.69 KB | 29.05.2015 | 07.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 29.05.2015 | 02.04.2015 | 1 |
Application |
TIF | 183.37 KB | 29.05.2015 | 02.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.35 KB | 29.05.2015 | 02.04.2015 | 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