BALTIC EMPORIUM, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
26 by paid taxes
9 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 EMPORIUM" |
| Registration number, date | 44103052613, 15.07.2008 |
| VAT number | LV44103052613 from 02.01.2018 Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | "Māja Nr. 8" – 1, Kārķi, Kārķu pag., Valkas nov., LV-4716 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 879.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 276.49 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 997.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 377.16 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 945.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 550.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 201.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 1 735.55 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 20.06.2023 | 898.62 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.08.2020 | 927.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2018 | 358.11 | 0.00 | 347.35 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 475.95 | 0.00 | 465.19 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 475.95 | 0.00 | 465.19 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 475.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 475.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 475.95 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 763.49 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 937.74 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 937.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 993.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 990.92 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.22 | 87.09 | 37.07 |
| Personal income tax (thousands, €) | 6.38 | 8.97 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 12.18 | 20.24 | 7.47 |
| Average employees count | 8 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2023 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 16.06.2023 | 29.06.2023 |
Historical addresses
| Valkas rajons, Kārķu pagasts, Kārķi, "Māja Nr. 8"-1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (192.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP VZ 2022 BE | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 BE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (3.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (3.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (221.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (728.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin EMPERIUM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilances rindu skaidrojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | TIF (265.7 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (441.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 82.88 KB | 29.06.2023 | 16.06.2023 | 1 |
Articles of Association |
EDOC | 162.39 KB | 29.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 127.37 KB | 29.06.2023 | 16.06.2023 | 1 |
Articles of Association |
TIF | 25.78 KB | 18.07.2008 | 15.07.2008 | 1 |
Memorandum of association |
TIF | 48.54 KB | 18.07.2008 | 15.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 254.6 KB | 29.06.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.46 KB | 29.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.27 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 23.05.2022 | 23.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.87 KB | 18.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.07 KB | 17.12.2015 | 17.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 112.86 KB | 14.12.2015 | 14.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 117.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 23.12.2015 | 26.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.09 KB | 23.12.2015 | 24.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 18.07.2008 | 15.07.2008 | 1 |
Application |
TIF | 393.13 KB | 18.07.2008 | 15.07.2008 | 7 |
Appraisal reports |
TIF | 76.61 KB | 18.07.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 18.07.2008 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 268.6 KB | 18.07.2008 | 15.07.2008 | 2 |
Registration certificates |
TIF | 117.2 KB | 18.07.2008 | 15.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 18.07.2008 | 09.07.2008 | 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