Baltic Drain, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
50 by profit
87 by paid taxes
55 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 Drain" |
| Registration number, date | 40103580282, 27.08.2012 |
| VAT number | LV40103580282 from 29.03.2023 Europe VAT register |
| Register, date | Commercial Register, 27.08.2012 |
| Legal address | "Strautmaļi", Launkalne, Launkalnes pag., Smiltenes nov., LV-4718 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 25.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Drain, 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
- 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, €) | 42.56 | -0.1 | -0.15 |
| Personal income tax (thousands, €) | 7.49 | 0.09 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 12.38 | 0.15 | 0.07 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry
Redakcija NACE 2.0 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 27.08.2012 |
* 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 % | 290 | € 10 | € 2 900 | 15.10.2024 | 25.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Ceļmalnieki" | Until 13.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (1.54 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (460.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 27.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 406.1 KB | 25.11.2024 | 15.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 374.44 KB | 25.11.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 16.09 KB | 25.11.2024 | 15.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.77 KB | 12.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 75.92 KB | 12.07.2016 | 27.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.78 KB | 12.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 92.78 KB | 12.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 18.52 KB | 31.08.2012 | 10.08.2012 | 1 |
Memorandum of Association |
TIF | 23.95 KB | 31.08.2012 | 10.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.05 KB | 25.11.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 433.6 KB | 25.11.2024 | 15.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 130.88 KB | 08.08.2018 | 06.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.23 KB | 08.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 190.59 KB | 12.07.2016 | 28.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.41 KB | 12.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.57 KB | 12.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 31.08.2012 | 27.08.2012 | 2 |
Registration certificates |
TIF | 64.75 KB | 31.08.2012 | 27.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 31.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 113.4 KB | 31.08.2012 | 14.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 31.08.2012 | 14.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 31.08.2012 | 10.08.2012 | 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