BALTIC DIA, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
52 by profit
21 by paid taxes
17 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 | SIA "BALTIC DIA" |
| Registration number, date | 50103812191, 29.07.2014 |
| VAT number | LV50103812191 from 14.08.2014 Europe VAT register |
| Register, date | Commercial Register, 29.07.2014 |
| Legal address | Liepājas iela 34, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2014 |
| 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 (03.06.2020)
- 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, €) | 93.37 | 62.76 | 33.7 |
| Personal income tax (thousands, €) | 34.09 | 26.65 | 14.98 |
| Statutory social insurance contributions (thousands, €) | 68.48 | 46.09 | 33.51 |
| Average employees count | 11 | 10 | 13 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2019 | Germany | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
WP Group B.V.Reg. no. 60646330
|
100 % | 3 000 | € 1 | € 3 000 | Netherlands | 29.07.2014 | 29.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2016 |
Right to represent individually |
Natural person
(from 19.09.2016 )
|
From 10.08.2017 |
Right to represent individually |
Natural person
(from 10.08.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltā iela 3/9 | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 12.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDparakstitsL MUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BDprotokols2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4536 001BDshareshold2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKMBT C22020091509440 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BALTIC DIArevidenti | |||||
| SKMBT C22019060714460 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BALTIC DIA VADIBAS zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (538.49 KB) | €9.00 |
2015 |
Annual report | 29.07.2014 - 31.12.2015 | 07.05.2016 | PDF (2.56 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.92 KB | 17.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 34.22 KB | 17.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 28.29 KB | 21.08.2014 | 02.07.2014 | 1 |
Memorandum of Association |
TIF | 70.89 KB | 21.08.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 69.03 KB | 21.08.2014 | 02.07.2014 | 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 | 62.06 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
TIF | 189.18 KB | 05.04.2022 | 01.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.94 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.9 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 273.98 KB | 17.04.2019 | 16.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 111.46 KB | 10.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 268.79 KB | 13.01.2017 | 05.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 13.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 22.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 325.39 KB | 22.09.2016 | 14.09.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 19.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 74.72 KB | 19.02.2016 | 14.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 17.06.2015 | 12.06.2015 | 1 |
Application |
TIF | 85.46 KB | 17.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.77 KB | 17.06.2015 | 09.06.2015 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 173.85 KB | 17.06.2015 | 09.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.94 KB | 15.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 32.3 KB | 15.04.2015 | 31.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 15.04.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 26.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 75.23 KB | 26.01.2015 | 15.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 33.62 KB | 26.01.2015 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.89 KB | 21.08.2014 | 29.07.2014 | 2 |
Registration certificates |
TIF | 32.2 KB | 21.08.2014 | 29.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 21.08.2014 | 22.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 21.08.2014 | 02.07.2014 | 1 |
Application |
TIF | 158.46 KB | 21.08.2014 | 02.07.2014 | 2 |
Application |
TIF | 126.48 KB | 21.08.2014 | 02.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.06 KB | 21.08.2014 | 04.06.2014 | 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