Baltic Design, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
311 by profit
149 by paid taxes
38 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 Design" |
| Registration number, date | 40103441388, 28.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Garā iela 21 – 57, Rīga, LV-1055 Check address owners |
| Fixed capital | 71 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Design, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (30.12.2021)
- 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, €) | 13.29 | 7.97 | 3.88 |
| Personal income tax (thousands, €) | 4.66 | 1.95 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.62 | 4.27 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 1 287.10 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
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 | 28.07.2011 |
* 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 % | 71 | € 1 | € 71 | 23.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirciema iela 97-57 | Until 11.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (85.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (85.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (85.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (183.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (273.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (268.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BD vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 84.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 84.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
1.56 MB | 24.05.2016 | 23.05.2016 | 2 | |
Shareholders’ register |
1.56 MB | 24.05.2016 | 23.05.2016 | 2 | |
Articles of Association |
TIF | 34.79 KB | 01.08.2011 | 18.07.2011 | 1 |
Memorandum of Association |
TIF | 48.29 KB | 01.08.2011 | 18.07.2011 | 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 | 179.33 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 46.04 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
EDOC | 29.07 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
DOC | 56 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
DOC | 56 KB | 24.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 109.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 109.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.8 KB | 24.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 24.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 01.08.2011 | 28.07.2011 | 1 |
Registration certificates |
TIF | 158.04 KB | 01.08.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.21 KB | 01.08.2011 | 22.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.24 KB | 01.08.2011 | 22.07.2011 | 1 |
Application |
TIF | 719.63 KB | 01.08.2011 | 18.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.26 KB | 01.08.2011 | 18.07.2011 | 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