BALTIC ENTERPRISES, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
42 by paid taxes
21 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 ENTERPRISES" |
| Registration number, date | 40003127012, 28.04.1993 |
| VAT number | LV40003127012 from 12.08.1998 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Brīvības gatve 233 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- 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, €) | 3.29 | 2.34 | 1.8 |
| Personal income tax (thousands, €) | 0.95 | 0.71 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.49 | 1.48 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 20.07.2009 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 29.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC ENTERPRISES LTD" | Until 25.07.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību SIA "BALTIC ENTERPRISES LTD" | Until 09.08.2002 | 22 years ago |
Historical addresses
| Rīga, Stirnu iela 57-12 | Until 09.08.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 233-3 | Until 25.07.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (154.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (332.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (331.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (335.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (656.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BE vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balticenterprice 2014 vadibas zinojums GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balticenterprice vadibas zinojums 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltic 2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic Enterprises protokols | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (1.8 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (125.45 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 30.08.2010 | TIF (661.77 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (662.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.81 KB | 04.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 17.07 KB | 04.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 32 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 145.36 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 149.69 KB | 20.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 196.24 KB | 20.06.2016 | 02.06.2016 | 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 |
EDOC | 62.48 KB | 04.01.2022 | 04.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.81 KB | 04.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 17.07 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 48.1 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 48.1 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 04.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 778.78 KB | 20.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 549.99 KB | 20.06.2016 | 02.06.2016 | 2 |
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