Baltic Id, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
190 by paid taxes
48 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 Id" |
| Registration number, date | 50003833591, 14.06.2006 |
| VAT number | LV50003833591 from 11.09.2006 Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Imantas 1. līnija 19, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Id, SIA
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
- 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, €) | 3.04 | 2.55 | 3.97 |
| Personal income tax (thousands, €) | 0.76 | 0.71 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 1.16 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2020 | 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 | 06.01.2016 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 17.11.2020 | 27.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Id", SIA
Imantas 1. līnija 19, Rīga LV-1083 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Balasta dambis 68 - 3 | Until 25.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (80.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (95.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BalticID vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA BalticID vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | RAR (3.91 KB) | |
2008 |
Annual report | 26.06.2009 | TIF (458.88 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (354.36 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (168.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.9 KB | 27.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 27.11.2020 | 17.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.09 KB | 05.08.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 74.65 KB | 05.08.2019 | 25.07.2019 | 3 |
Shareholders’ register |
TIF | 81.67 KB | 05.08.2019 | 25.07.2019 | 3 |
Amendments to the Articles of Association |
DOC | 86 KB | 29.05.2014 | 29.05.2014 | 1 |
Articles of Association |
DOC | 86 KB | 29.05.2014 | 29.05.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 29.05.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 16.24 KB | 18.03.2013 | 16.02.2013 | 1 |
Articles of Association |
TIF | 19.11 KB | 26.07.2011 | 02.06.2006 | 1 |
Memorandum of Association |
TIF | 20.36 KB | 26.07.2011 | 02.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 68.92 KB | 25.02.2022 | 25.02.2022 | 1 |
Application |
DOCX | 68.92 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 41.07 KB | 27.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 34.87 KB | 27.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 34.87 KB | 27.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 27.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 147.24 KB | 05.08.2019 | 25.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.85 KB | 05.08.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 06.01.2016 | 06.01.2016 | 1 |
Application |
DOC | 82 KB | 04.01.2016 | 04.01.2016 | 3 |
Application |
EDOC | 34.6 KB | 04.01.2016 | 04.01.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 04.01.2016 | 04.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.48 KB | 04.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 04.01.2016 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.4 KB | 04.01.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 28.01.2015 | 28.01.2015 | 2 |
Application |
EDOC | 691.54 KB | 06.01.2015 | 06.01.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.78 KB | 06.01.2015 | 06.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.73 KB | 06.01.2015 | 06.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 83.03 KB | 29.05.2014 | 29.05.2014 | 1 |
Articles of Association |
EDOC | 82.79 KB | 29.05.2014 | 29.05.2014 | 1 |
Application |
DOCX | 32.8 KB | 29.05.2014 | 29.05.2014 | 2 |
Application |
EDOC | 49.26 KB | 29.05.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 29.05.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 85.64 KB | 29.05.2014 | 29.05.2014 | 2 |
Shareholders’ register |
EDOC | 27.05 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 13.06.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 18.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 91.05 KB | 18.03.2013 | 20.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.7 KB | 18.03.2013 | 20.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 18.03.2013 | 16.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 18.03.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 05.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 03.09.2012 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 03.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 185.79 KB | 03.09.2012 | 21.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.6 KB | 03.09.2012 | 21.08.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.42 KB | 03.09.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 03.09.2012 | 17.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 26.07.2011 | 26.01.2010 | 1 |
Application |
TIF | 88.28 KB | 26.07.2011 | 19.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 26.07.2011 | 19.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 26.07.2011 | 18.01.2010 | 1 |
Sample report |
TIF | 19.58 KB | 26.07.2011 | 18.01.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.43 KB | 26.07.2011 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 26.07.2011 | 15.07.2009 | 1 |
Application |
TIF | 96.38 KB | 26.07.2011 | 13.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 26.07.2011 | 13.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 26.07.2011 | 10.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 26.07.2011 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 26.07.2011 | 14.06.2006 | 1 |
Registration certificates |
TIF | 37.17 KB | 26.07.2011 | 14.06.2006 | 1 |
Application |
TIF | 255.82 KB | 26.07.2011 | 09.06.2006 | 7 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 26.07.2011 | 09.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 26.07.2011 | 08.06.2006 | 1 |
Sample report |
TIF | 15.59 KB | 26.07.2011 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 26.07.2011 | 02.06.2006 | 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