Baltic Distribution, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
22 by profit
17 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Distribution"
Registration number, date 41503032155, 28.07.2003
VAT number LV41503032155 from 18.09.2003 Europe VAT register
Register, date Commercial Register, 28.07.2003
Legal address Jūrkalnes iela 12, Rīga, LV-1046 Check address owners
Fixed capital 5 691 EUR, registered payment 17.12.2014
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, €) 66.18 50.87 59.01
Personal income tax (thousands, €) 1.55 1.11 1.1
Statutory social insurance contributions (thousands, €) 5.92 5.7 6.19
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sadzīves tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2012
* 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 % 5 691 € 1 € 5 691 Latvia 20.03.2017 22.03.2017

Apply information changes

ML

"Baltic Distribution", SIA

Jūrkalnes 11, Rīga, LV-1046 Check address owners

Sadzīves tehnikas vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Jurciko" Until 03.12.2012 12 years ago

Historical addresses

Daugavpils rajons, Kalkūnes pagasts, Randene, Dārza iela 1 Until 31.10.2005 19 years ago
Daugavpils, Saules iela 41-1a Until 26.10.2006 18 years ago
Rīga, Kalnciema iela 87 Until 30.03.2015 9 years ago
Rīga, Jūrkalnes iela 11 Until 25.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (1.42 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.06 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (957.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (85.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (94.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 14.03.2013  TIF (411.56 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
JURCIKO uznemuma vadibas zinojums TIF

2009

 Annual report 24.03.2010  TIF (355.92 KB)

2008

 Annual report 13.02.2009  TIF (318.31 KB)

2007

 Annual report 16.05.2008  TIF (217.93 KB)

2006

 Annual report 20.03.2007  PDF (270.86 KB)

2005

 Annual report 20.12.2006  PDF (436.39 KB)

2004

 Annual report 24.03.2017  TIF (1.11 MB)

2003

 Annual report 24.03.2017  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.43 KB 23.03.2017 20.03.2017 3

Shareholders’ register

TIF 31.24 KB 20.05.2015 08.05.2015 3

Articles of Association

 TIF 25.25 KB 19.12.2014 11.12.2014 1

Shareholders’ register

TIF 71.51 KB 19.12.2014 11.12.2014 2

Amendments to the Articles of Association

 TIF 3.97 KB 05.12.2012 28.11.2012 1

Articles of Association

 TIF 8.18 KB 05.12.2012 28.11.2012 1

Shareholders’ register

TIF 6.52 KB 13.11.2012 28.10.2012 1

Articles of Association

 TIF 8.15 KB 13.11.2012 18.10.2012 1

Amendments to the Articles of Association

 TIF 18.3 KB 24.03.2017 15.11.2005 1

Articles of Association

 TIF 79.5 KB 24.03.2017 15.11.2005 3

Regulations for the increase/reduction of the equity

 TIF 30.99 KB 24.03.2017 15.11.2005 1

Shareholders’ register

TIF 29.86 KB 24.03.2017 15.11.2005 1

Amendments to the Articles of Association

 TIF 58.81 KB 24.03.2017 25.10.2005 2

Articles of Association

 TIF 78.77 KB 24.03.2017 25.10.2005 3

Shareholders’ register

TIF 28.42 KB 24.03.2017 25.10.2005 1

Articles of Association

 TIF 66.39 KB 23.03.2017 08.07.2003 2

Memorandum of Association

 TIF 60.54 KB 23.03.2017 08.07.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 101.47 KB 20.05.2020 15.05.2020 3

Confirmation or consent to legal address

 TIF 40.4 KB 20.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 181.16 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 22.03.2017 22.03.2017 2

Application

 TIF 113.58 KB 23.03.2017 20.03.2017 3

Confirmation or consent to legal address

 TIF 447.02 KB 20.05.2020 17.07.2015 7

Decisions / letters / protocols of public notaries

 TIF 17.31 KB 20.05.2015 13.05.2015 1

Application

 TIF 52.01 KB 20.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 22.42 KB 13.04.2015 30.03.2015 2

Announcement regarding the legal address

 TIF 3.98 KB 13.04.2015 23.03.2015 1

Application

 TIF 40.1 KB 13.04.2015 23.03.2015 2

Confirmation or consent to legal address

 TIF 8.01 KB 13.04.2015 23.03.2015 1

Power of attorney, act of empowerment

 TIF 9.98 KB 13.04.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.99 KB 19.12.2014 17.12.2014 2

Application

 TIF 145.25 KB 19.12.2014 11.12.2014 2

Power of attorney, act of empowerment

 TIF 21.19 KB 19.12.2014 11.12.2014 1

Protocols/decisions of a company/organisation

 TIF 43.68 KB 19.12.2014 11.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 17.38 KB 05.12.2012 03.12.2012 1

Registration certificates

 TIF 49.51 KB 05.12.2012 03.12.2012 2

Application

 TIF 57.87 KB 05.12.2012 28.11.2012 3

Protocols/decisions of a company/organisation

 TIF 12.03 KB 05.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 20.84 KB 13.11.2012 09.11.2012 1

Submission/Application

 TIF 6.24 KB 13.11.2012 05.11.2012 1

Protocols/decisions of a company/organisation

 TIF 17.47 KB 13.11.2012 28.10.2012 2

Submission/Application

 TIF 6.57 KB 13.11.2012 25.10.2012 1

Application

 TIF 65.57 KB 13.11.2012 18.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 57.66 KB 23.03.2017 08.12.2008 2

Submission/Application

 TIF 11.01 KB 23.03.2017 01.12.2008 1

Submission/Application

 TIF 10.78 KB 23.03.2017 01.12.2008 1

Receipts on the publication and state fees

 TIF 33.57 KB 23.03.2017 25.11.2008 2

Application

 TIF 135.35 KB 23.03.2017 24.11.2008 4

Protocols/decisions of a company/organisation

 TIF 32.74 KB 23.03.2017 24.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 24.03.2017 26.10.2006 1

Receipts on the publication and state fees

 TIF 54.38 KB 24.03.2017 20.10.2006 2

Application

 TIF 140.7 KB 24.03.2017 19.10.2006 2

Decisions / letters / protocols of public notaries

 TIF 50.49 KB 24.03.2017 23.11.2005 1

Receipts on the publication and state fees

 TIF 89.71 KB 24.03.2017 21.11.2005 2

Application

 TIF 113.26 KB 24.03.2017 16.11.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.91 KB 24.03.2017 15.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 30.06 KB 24.03.2017 15.11.2005 1

Protocols/decisions of a company/organisation

 TIF 35.9 KB 24.03.2017 15.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 71.65 KB 24.03.2017 31.10.2005 2

Announcement regarding the legal address

 TIF 17.85 KB 24.03.2017 25.10.2005 1

Application

 TIF 231.38 KB 24.03.2017 25.10.2005 7

Consent of the auditor

 TIF 10.23 KB 24.03.2017 25.10.2005 1

Consent of a member of the Board / executive director

 TIF 20.94 KB 24.03.2017 25.10.2005 2

Protocols/decisions of a company/organisation

 TIF 54.97 KB 24.03.2017 25.10.2005 2

Receipts on the publication and state fees

 TIF 62.66 KB 24.03.2017 18.10.2005 2

Sample report

 TIF 36.83 KB 24.03.2017 06.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 110.29 KB 24.03.2017 03.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 23.03.2017 28.07.2003 1

Registration certificates

 TIF 102.25 KB 23.03.2017 28.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.36 KB 23.03.2017 11.07.2003 1

Receipts on the publication and state fees

 TIF 63.78 KB 23.03.2017 11.07.2003 2

Application

 TIF 240.91 KB 23.03.2017 08.07.2003 8

Announcement regarding the legal address

 TIF 12.36 KB 23.03.2017 04.07.2003 1

Consent of a member of the Board / executive director

 TIF 11.2 KB 23.03.2017 04.07.2003 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