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 Camp" |
| Registration number, date | 40003704388, 08.10.2004 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Lielirbes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2016 |
| 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
- No contacts information
- 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, €) | 2.64 | 0.15 | 2.15 |
| Personal income tax (thousands, €) | 1.07 | 0 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 1.57 | 0.15 | 0.88 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Monaco | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.04.2016 | 08.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Stem Cells Baltic" | Until 16.12.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PETERS AB" | Until 21.04.2009 | 15 years ago |
Historical addresses
| Rīga, Ernestīnes iela 12 | Until 21.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BC valdes zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BC valdes zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCB valdes zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCB valdes zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCB valdes zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCB valdes zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCB valdes zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCB valdes zi. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (460.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (278.76 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (337.29 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (404.81 KB) | ||
2006 |
Annual report | 12.04.2007 | PDF (188.97 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (335.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.2 KB | 16.12.2019 | 04.12.2019 | 1 |
Articles of Association |
EDOC | 21.46 KB | 16.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 13.05.2011 | 29.04.2011 | 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 | 52.67 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 16.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.2 KB | 16.12.2019 | 04.12.2019 | 1 |
Articles of Association |
EDOC | 21.46 KB | 16.12.2019 | 04.12.2019 | 1 |
Application |
DOCX | 25.56 KB | 16.12.2019 | 04.12.2019 | 3 |
Application |
DOCX | 25.56 KB | 16.12.2019 | 04.12.2019 | 3 |
Application |
EDOC | 35.11 KB | 16.12.2019 | 04.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 16.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 16.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.02 KB | 16.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 12.03.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 223.65 KB | 08.03.2018 | 20.02.2018 | 5 |
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