Baltic Contractor, SIA

Limited Liability Company, Micro company
Place in branch
587 by turnover
172 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Contractor"
Registration number, date 40103421216, 26.05.2011
VAT number LV40103421216 from 03.12.2019 Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Klaipēdas iela 116 – 7, Liepāja, LV-3416 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
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, €) 8.33 5.75 6.26
Personal income tax (thousands, €) 1.33 1.08 1.6
Statutory social insurance contributions (thousands, €) 2.2 1.8 2.61
Average employees count 1 1 1
Received COVID-19 downtime support 22.01.2021, 113.75 €

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.05.2017
* 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 28.10.2015 01.06.2016

Historical addresses

Rīga, Vienības gatve 186A - 39 Until 21.11.2019 5 years ago
Rīga, Mārkalnes iela 3 - 17 Until 05.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (660.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (659.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (656.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (454.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (832.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (515.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (1.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (2.14 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.21 KB)

2011

Annual report 26.05.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 08.06.2016 28.10.2015 1

Articles of Association

TIF 23.75 KB 08.06.2016 28.10.2015 1

Shareholders’ register

TIF 22.58 KB 08.06.2016 28.10.2015 1

Articles of Association

TIF 45.01 KB 21.11.2013 13.11.2013 2

Regulations for the increase/reduction of the equity

TIF 36.56 KB 21.11.2013 13.11.2013 1

Shareholders’ register

TIF 43.87 KB 21.11.2013 13.11.2013 2

Articles of Association

TIF 48.45 KB 31.05.2011 23.05.2011 1

Memorandum of Association

TIF 55.91 KB 31.05.2011 23.05.2011 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

EDOC 66.2 KB 05.01.2021 05.01.2021 2

Application

PDF 276.97 KB 05.01.2021 29.12.2020 1

Application

PDF 290.31 KB 05.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 21.11.2019 21.11.2019 2

Confirmation or consent to legal address

TIF 18.46 KB 15.11.2019 15.11.2019 1

Application

TIF 234.04 KB 08.11.2019 08.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 09.05.2017 09.05.2017 2

Application

TIF 166.13 KB 03.05.2017 02.05.2017 4

Protocols/decisions of a company/organisation

TIF 67.44 KB 03.05.2017 29.04.2017 2

Decisions / letters / protocols of public notaries

TIF 55.27 KB 08.06.2016 01.06.2016 2

Application

TIF 86.27 KB 08.06.2016 18.05.2016 1

Protocols/decisions of a company/organisation

TIF 49.33 KB 08.06.2016 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 21.11.2013 20.11.2013 2

Application

TIF 153.15 KB 21.11.2013 14.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 26.11 KB 21.11.2013 14.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.37 KB 21.11.2013 13.11.2013 1

Protocols/decisions of a company/organisation

TIF 55.59 KB 21.11.2013 13.11.2013 2

Application

TIF 121.05 KB 21.11.2013 29.10.2013 3

Decisions / letters / protocols of public notaries

TIF 83.2 KB 31.05.2011 26.05.2011 1

Registration certificates

TIF 134.84 KB 31.05.2011 26.05.2011 1

Announcement regarding the legal address

TIF 31.96 KB 31.05.2011 23.05.2011 1

Application

TIF 626.22 KB 31.05.2011 23.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 104.43 KB 31.05.2011 23.05.2011 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