Baltic CAD, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
180 by profit
154 by paid taxes
54 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 CAD" |
| Registration number, date | 40003666870, 25.02.2004 |
| VAT number | LV40003666870 from 18.03.2004 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Murjāņu iela 34 – 33, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.12.2016 |
| 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 (17.12.2020)
- 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, €) | 46.1 | 50.19 | 53.27 |
| Personal income tax (thousands, €) | 2.31 | 2.09 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 3.19 | 2.7 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 17.12.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citu programmatūru tiražēšana (58.29) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2010 |
* 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 | 10.12.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGA CAD" | Until 23.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 23/2 | Until 05.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-224 | Until 27.05.2009 | 15 years ago |
| Rīga, Murjāņu iela 34-33 | Until 04.03.2011 | 13 years ago |
| Rīga, Brīvības iela 85 - 31 | Until 02.07.2020 | 4 years ago |
| Rīga, Murjāņu iela 1A | Until 23.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (2.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (410.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (254.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (131.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (314.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (275.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (201.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (216.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | XML (38.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | XML (32.63 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (720.03 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (383.28 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (321.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 55.96 KB | 23.12.2020 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 58.66 KB | 23.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 59.01 KB | 17.12.2020 | 10.12.2020 | 1 |
Articles of Association |
174.88 KB | 07.12.2016 | 04.11.2016 | 2 | |
Shareholders’ register |
EDOC | 1.59 MB | 22.11.2016 | 04.11.2016 | 2 |
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 | 66.49 KB | 23.12.2020 | 23.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 55.96 KB | 23.12.2020 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 58.66 KB | 23.12.2020 | 17.12.2020 | 1 |
Application |
233.1 KB | 23.12.2020 | 17.12.2020 | 1 | |
Application |
EDOC | 229.56 KB | 23.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
47.84 KB | 23.12.2020 | 17.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 53.21 KB | 23.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 32.48 KB | 17.12.2020 | 12.12.2020 | 1 |
Application |
DOCX | 25.31 KB | 17.12.2020 | 12.12.2020 | 1 |
Shareholders’ register |
EDOC | 59.01 KB | 17.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 21.12 KB | 02.07.2020 | 25.06.2020 | 1 |
Application |
EDOC | 27.07 KB | 02.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.91 KB | 02.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.6 KB | 02.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
7.33 MB | 22.11.2016 | 17.11.2016 | 24 | |
Application |
7.13 MB | 22.11.2016 | 17.11.2016 | 24 | |
Articles of Association |
174.88 KB | 07.12.2016 | 04.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
88.68 KB | 07.12.2016 | 04.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
168.27 KB | 07.12.2016 | 04.11.2016 | 2 | |
Shareholders’ register |
EDOC | 1.59 MB | 22.11.2016 | 04.11.2016 | 2 |
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