Baltic Design, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
311 by profit
149 by paid taxes
38 by employees

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

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, €) 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 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

Apply information changes

"Baltic Design", SIA

Krišjāņa Valdemāra 40-1, Rīga LV-1010 Check address owners

Reklāma

http://www.balticdesign.lv

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 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
BD vadibas zinojums 2013 PDF

2012

Annual report 28.07.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

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

PDF 1.56 MB 24.05.2016 23.05.2016 2

Shareholders’ register

PDF 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