BALTIC AUTOMATIC, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC AUTOMATIC"
Registration number, date 42103030482, 14.05.2003
VAT number LV42103030482 from 25.06.2003 Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address Ugāles iela 6 – 44, Liepāja, LV-3407 Check address owners
Fixed capital 2 840 EUR, registered payment 23.03.2018
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, €) 39.43 40.02 61.06
Personal income tax (thousands, €) 8.09 7.96 13.35
Statutory social insurance contributions (thousands, €) 15.84 17 26.64
Average employees count 3 4 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
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   23.03.2018
* 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 % 20 € 142 € 2 840 Latvia 26.04.2023 09.05.2023

Apply information changes

ML

"Baltic Automatic", SIA

Ugāles 6-44, Liepāja LV-3407 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

https://vast.lv/

Historical addresses

Liepāja, Zivju iela 3 Until 05.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin.BA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums BA 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums BA 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums BA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums BA 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BA2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Baltic Automatic 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.21 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums BA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013.gada vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums BA 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 11.05.2010  TIF (418.27 KB)

2008

 Annual report 07.05.2009  TIF (818.17 KB)

2007

 Annual report 19.07.2024  TIF (452.25 KB)

2004

 Annual report 19.07.2024  TIF (997.37 KB)

2003

 Annual report 19.07.2024  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 783.28 KB 02.05.2023 26.04.2023 2

Articles of Association

 TIF 64.5 KB 20.03.2018 19.03.2018 2

Shareholders’ register

TIF 728.78 KB 20.03.2018 19.03.2018 4

Shareholders’ register

TIF 19.25 KB 10.03.2016 27.08.2003 1

Articles of Association

 TIF 176.91 KB 19.07.2024 29.04.2003 5

Memorandum of Association

 TIF 172.04 KB 10.03.2016 29.04.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.34 MB 02.05.2023 26.04.2023 3

Notice of a member of the Board regarding the resignation

 TIF 131.62 KB 02.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 196.59 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 23.03.2018 23.03.2018 2

Application

 TIF 1.63 MB 20.03.2018 19.03.2018 8

Protocols/decisions of a company/organisation

 TIF 96.79 KB 20.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 48.25 KB 19.07.2024 28.07.2008 1

Receipts on the publication and state fees

 TIF 16.42 KB 19.07.2024 24.07.2008 1

Receipts on the publication and state fees

 TIF 17.19 KB 19.07.2024 24.07.2008 1

Application

 TIF 424.6 KB 19.07.2024 18.07.2008 5

Protocols/decisions of a company/organisation

 TIF 45.6 KB 19.07.2024 18.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 24.89 KB 10.03.2016 11.09.2003 1

Receipts on the publication and state fees

 TIF 32.78 KB 19.07.2024 28.08.2003 1

Receipts on the publication and state fees

 TIF 32.41 KB 19.07.2024 28.08.2003 1

Application

 TIF 21.12 KB 10.03.2016 27.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.85 KB 19.07.2024 05.08.2003 1

Receipts on the publication and state fees

 TIF 30.94 KB 19.07.2024 21.07.2003 1

Receipts on the publication and state fees

 TIF 32.01 KB 19.07.2024 21.07.2003 1

Announcement regarding the legal address

 TIF 9.47 KB 10.03.2016 21.07.2003 1

Application

 TIF 69.85 KB 10.03.2016 21.07.2003 2

Registration certificates

 TIF 34.12 KB 19.07.2024 14.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 51.53 KB 10.03.2016 14.05.2003 1

Receipts on the publication and state fees

 TIF 32.22 KB 19.07.2024 30.04.2003 1

Receipts on the publication and state fees

 TIF 31.31 KB 19.07.2024 30.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 10.03.2016 30.04.2003 1

Announcement regarding the legal address

 TIF 9.95 KB 10.03.2016 29.04.2003 1

Application

 TIF 175.49 KB 10.03.2016 29.04.2003 4

Consent of a member of the Board / executive director

 TIF 11.48 KB 10.03.2016 29.04.2003 1

Protocols/decisions of a company/organisation

 TIF 13.53 KB 10.03.2016 29.04.2003 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