Baltic High Technology, SIA
Limited Liability Company, Micro company
Place in branch
101 by paid taxes
26 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic High Technology" |
| Registration number, date | 40203009536, 01.08.2016 |
| VAT number | LV40203009536 from 23.08.2018 Europe VAT register |
| Register, date | Commercial Register, 01.08.2016 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2016 |
| 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
- 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, €) | 12.72 | 5.96 | 3.13 |
| Personal income tax (thousands, €) | 3.33 | 1.46 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 7.69 | 3.75 | 1.96 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Ukraine |
|
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 | 18.04.2018 |
* 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 |
85 % | 17 | € 140 | € 2 380 | Ukraine | 22.01.2024 | 29.01.2024 |
Natural person |
15 % | 3 | € 140 | € 420 | Latvia | 22.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic High Technology", SIA
Ieroču 1-12, Rīga, LV-1013 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Ieroču iela 1 - 12 | Until 11.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (195.08 KB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.12.2017 | 14.08.2018 | PDF (206.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.03 KB | 29.01.2024 | 22.01.2024 | 2 |
Shareholders’ register |
TIF | 107.66 KB | 23.07.2018 | 12.07.2018 | 4 |
Shareholders’ register |
TIF | 92.16 KB | 16.04.2018 | 23.03.2018 | 5 |
Articles of Association |
TIF | 44.91 KB | 16.08.2016 | 21.06.2016 | 2 |
Memorandum of association |
TIF | 38.49 KB | 16.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 92.78 KB | 16.08.2016 | 21.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.41 KB | 11.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 64.54 KB | 29.01.2024 | 23.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.07.2018 | 24.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 224.41 KB | 23.07.2018 | 20.07.2018 | 5 |
Application |
TIF | 126.35 KB | 17.07.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 213.44 KB | 16.04.2018 | 26.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.99 KB | 16.04.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 16.08.2016 | 01.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 16.08.2016 | 21.06.2016 | 1 |
Application |
TIF | 155.82 KB | 16.08.2016 | 21.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.25 KB | 16.08.2016 | 21.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 16.08.2016 | 21.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 16.08.2016 | 21.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 16.08.2016 | 21.06.2016 | 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