BALTIC ELEKTROMONTĀŽA, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
89 by profit
46 by paid taxes
27 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 ELEKTROMONTĀŽA" |
| Registration number, date | 41503011365, 28.09.1994 |
| VAT number | LV41503011365 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Dunduru iela 5C, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 912 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 254.24 | 244.59 | 165.17 |
| Personal income tax (thousands, €) | 105.35 | 96.99 | 95.88 |
| Statutory social insurance contributions (thousands, €) | 227.73 | 218.97 | 190.43 |
| Average employees count | 47 | 49 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 104 | € 28 | € 2 912 | Latvia | 02.06.2016 | 07.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.01.2018 |
Right to represent individually |
Natural person
(from 15.01.2018 )
|
From 01.02.2019 |
Right to represent individually |
Natural person
(from 01.02.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Elektromontāža", SIA
Dunduru 3B, Daugavpils, LV-5404 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "MONTAV" | Until 04.02.2009 | 15 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MONTAV-LV" | Until 25.08.2003 | 21 year ago |
Historical addresses
| Daugavpils, Spaļu 10 | Until 20.12.1996 | 28 years ago |
|---|---|---|
| Daugavpils, Dunduru iela 3b | Until 04.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Baltic elektromont a | EDOC | ||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230529 0001 NEW | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zi ojums | |||||
| vad bas z nojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc09374220190424165419 1 compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ilovepdf compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS.compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BE 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BE 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas onojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (317.65 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (674.88 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (303.29 KB) | ||
2004 |
Annual report | 20.04.2018 | TIF (934.02 KB) | ||
2003 |
Annual report | 20.04.2018 | TIF (444.59 KB) | ||
2002 |
Annual report | 20.04.2018 | TIF (1 MB) | ||
2001 |
Annual report | 20.04.2018 | TIF (1.24 MB) | ||
2000 |
Annual report | 20.04.2018 | TIF (1.69 MB) | ||
1999 |
Annual report | 20.04.2018 | TIF (868.97 KB) | ||
1998 |
Annual report | 20.04.2018 | TIF (823.19 KB) | ||
1997 |
Annual report | 20.04.2018 | TIF (555.65 KB) | ||
1996 |
Annual report | 20.04.2018 | TIF (738.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.19 KB | 08.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 16.12 KB | 08.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 40.56 KB | 08.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 28.42 KB | 10.10.2013 | 25.09.2013 | 2 |
Shareholders’ register |
TIF | 27.68 KB | 10.10.2013 | 25.09.2013 | 2 |
Articles of Association |
TIF | 50.05 KB | 20.04.2018 | 27.01.2009 | 2 |
Articles of Association |
TIF | 53.49 KB | 20.04.2018 | 30.06.2008 | 2 |
Articles of Association |
TIF | 76.88 KB | 20.04.2018 | 08.08.2003 | 2 |
Shareholders’ register |
TIF | 15.69 KB | 20.04.2018 | 08.08.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.97 KB | 20.04.2018 | 10.03.1999 | 2 |
Shareholders’ register |
TIF | 38.94 KB | 20.04.2018 | 10.03.1999 | 1 |
Articles of Association |
TIF | 406.92 KB | 20.04.2018 | 03.12.1996 | 8 |
Articles of Association |
TIF | 354.56 KB | 20.04.2018 | 03.12.1996 | 8 |
Amendments to the Articles of Association |
TIF | 118 KB | 20.04.2018 | 21.12.1995 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 79.13 KB | 20.04.2018 | 11.12.1995 | 3 |
Articles of Association |
TIF | 500.4 KB | 20.04.2018 | 12.09.1994 | 9 |
Articles of Association |
TIF | 482.71 KB | 20.04.2018 | 12.09.1994 | 9 |
Memorandum of association |
TIF | 169.13 KB | 20.04.2018 | 12.09.1994 | 3 |
Amendments to the Articles of Association |
TIF | 115.16 KB | 20.04.2018 | 3 | |
Shareholders’ register |
TIF | 52.53 KB | 20.04.2018 | 1 | |
Shareholders’ register |
TIF | 49.12 KB | 20.04.2018 | 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 | 190.67 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 299.67 KB | 04.02.2019 | 29.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 173.35 KB | 17.01.2018 | 12.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 181.81 KB | 08.06.2016 | 02.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 08.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.46 KB | 10.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 64.9 KB | 10.07.2014 | 01.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 10.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 47.09 KB | 10.10.2013 | 26.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 10.10.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 10.10.2013 | 04.02.2009 | 2 |
Registration certificates |
TIF | 45.72 KB | 10.10.2013 | 04.02.2009 | 2 |
Application |
TIF | 156.01 KB | 20.04.2018 | 27.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.98 KB | 20.04.2018 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 20.04.2018 | 27.01.2009 | 2 |
Sample report |
TIF | 34.34 KB | 20.04.2018 | 27.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.19 KB | 20.04.2018 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 20.04.2018 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 20.04.2018 | 30.06.2008 | 1 |
Application |
TIF | 124.97 KB | 20.04.2018 | 16.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.87 KB | 20.04.2018 | 16.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 20.04.2018 | 25.08.2003 | 1 |
Registration certificates |
TIF | 131.92 KB | 20.04.2018 | 25.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 20.04.2018 | 11.08.2003 | 2 |
Application |
TIF | 514.26 KB | 20.04.2018 | 08.08.2003 | 7 |
Documents attesting the transfer of shares |
TIF | 25.82 KB | 20.04.2018 | 08.08.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 20.04.2018 | 08.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 20.04.2018 | 08.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.4 KB | 20.04.2018 | 08.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 20.04.2018 | 30.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 20.04.2018 | 17.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.41 KB | 20.04.2018 | 15.05.2002 | 1 |
Submission/Application |
TIF | 23.84 KB | 20.04.2018 | 15.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 20.04.2018 | 12.03.1999 | 1 |
Registration certificates |
TIF | 123.17 KB | 20.04.2018 | 11.03.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.45 KB | 20.04.2018 | 10.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 20.04.2018 | 10.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 20.04.2018 | 10.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 398.57 KB | 20.04.2018 | 10.03.1999 | 4 |
Submission/Application |
TIF | 24.77 KB | 20.04.2018 | 10.03.1999 | 1 |
Other documents |
TIF | 29.39 KB | 20.04.2018 | 05.03.1999 | 1 |
Confirmation or consent to legal address |
TIF | 28.86 KB | 20.04.2018 | 13.08.1998 | 1 |
Sample report |
TIF | 50.11 KB | 20.04.2018 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 20.04.2018 | 18.12.1997 | 1 |
Copy of the personal identification document |
TIF | 364.92 KB | 20.04.2018 | 23.04.1997 | 3 |
Copy of the personal identification document |
TIF | 86.65 KB | 20.04.2018 | 23.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 20.04.2018 | 18.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 20.04.2018 | 12.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 20.04.2018 | 03.12.1996 | 1 |
Submission/Application |
TIF | 19.53 KB | 20.04.2018 | 03.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 20.04.2018 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 20.04.2018 | 18.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.58 KB | 20.04.2018 | 15.12.1995 | 1 |
Submission/Application |
TIF | 27.43 KB | 20.04.2018 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.91 KB | 20.04.2018 | 11.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 20.04.2018 | 07.12.1995 | 1 |
Acceptance-conveyance act |
TIF | 57.38 KB | 20.04.2018 | 31.10.1995 | 1 |
Copy of the personal identification document |
TIF | 45.62 KB | 20.04.2018 | 12.10.1995 | 1 |
Other documents |
TIF | 290.7 KB | 20.04.2018 | 12.10.1995 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 20.04.2018 | 28.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.62 KB | 20.04.2018 | 28.09.1994 | 1 |
Registration certificates |
TIF | 128.86 KB | 20.04.2018 | 28.09.1994 | 2 |
Registration certificates |
TIF | 11.42 KB | 20.04.2018 | 28.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 20.04.2018 | 27.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 20.04.2018 | 12.09.1994 | 1 |
Copy of the personal identification document |
TIF | 442.13 KB | 20.04.2018 | 19.04.1979 | 6 |
Application |
TIF | 317 KB | 20.04.2018 | 4 | |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 20.04.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 20.04.2018 | 1 | |
Specimen signature without Identity number |
TIF | 12.04 KB | 20.04.2018 | 1 | |
Statement |
TIF | 10.35 KB | 20.04.2018 | 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
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