BALTIC INDUSTRIAL, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
2 by paid taxes
8 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 INDUSTRIAL" |
| Registration number, date | 40103570532, 30.07.2012 |
| VAT number | LV40103570532 from 16.08.2012 Europe VAT register |
| Register, date | Commercial Register, 30.07.2012 |
| Legal address | Smiltnieku iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 92 845 EUR, registered payment 20.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 216.78 | 154.61 | 139.78 |
| Personal income tax (thousands, €) | 32.76 | 20.56 | 17.6 |
| Statutory social insurance contributions (thousands, €) | 56.98 | 37.44 | 30.21 |
| Average employees count | 6 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Industrial OUReg. no. 11974538
|
100 % | 92 845 | € 1 | € 92 845 | Estonia | 17.09.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Industrial", SIA
Smiltnieku 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Dzinēji, motori, to remonts
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunrumpji" | Until 16.10.2014 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 25.04.2016 | 8 years ago |
| Rīga, Ulbrokas iela 23 | Until 05.04.2018 | 6 years ago |
| Mārupes nov., Mārupe, Smiltnieku iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Smiltnieku iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (130.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (807.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (251.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA shareholder decision 201829042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (2.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (189.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BI manag rep | |||||
2013 |
Annual report | 30.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 23.49 KB | 20.09.2024 | 17.09.2024 | 1 |
Articles of Association |
ASICE | 31.37 KB | 20.09.2024 | 17.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.41 KB | 20.09.2024 | 17.09.2024 | 2 |
Shareholders’ register |
ASICE | 25.66 KB | 20.09.2024 | 17.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.94 KB | 03.02.2022 | 21.01.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.35 KB | 03.02.2022 | 21.01.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.65 KB | 03.02.2022 | 21.01.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.45 KB | 03.02.2022 | 21.01.2022 | 12 |
Amendments to the Articles of Association |
TIF | 25.91 KB | 27.12.2017 | 27.12.2017 | 1 |
Articles of Association |
TIF | 67.6 KB | 27.12.2017 | 27.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 90.52 KB | 27.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 56.01 KB | 27.12.2017 | 27.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.79 KB | 27.12.2017 | 21.12.2017 | 6 |
Shareholders’ register |
TIF | 77.32 KB | 02.06.2015 | 22.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.62 KB | 02.06.2015 | 14.05.2015 | 8 |
Articles of Association |
TIF | 20.78 KB | 13.02.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 57.88 KB | 13.02.2014 | 07.02.2014 | 2 |
Articles of Association |
TIF | 13.03 KB | 01.08.2012 | 10.07.2012 | 1 |
Memorandum of Association |
TIF | 33.8 KB | 01.08.2012 | 10.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 33.21 KB | 20.09.2024 | 17.09.2024 | 1 |
Application |
ASICE | 45.67 KB | 20.09.2024 | 17.09.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.03 KB | 20.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.48 KB | 20.09.2024 | 17.09.2024 | 2 |
Appraisal reports |
EDOC | 149.63 KB | 20.09.2024 | 16.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 201.3 KB | 03.02.2022 | 13.01.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.9 KB | 03.02.2022 | 13.01.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.64 KB | 03.02.2022 | 13.01.2022 | 3 |
Copy of the personal identification document |
TIF | 237.92 KB | 03.02.2022 | 06.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 103.83 KB | 04.04.2018 | 23.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 04.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 28.12.2017 | 28.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 35.97 KB | 27.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 302.43 KB | 27.12.2017 | 27.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.65 KB | 27.12.2017 | 27.12.2017 | 1 |
Appraisal reports |
TIF | 59.75 KB | 27.12.2017 | 27.12.2017 | 2 |
Appraisal reports |
TIF | 75.61 KB | 27.12.2017 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.19 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 105.14 KB | 04.09.2017 | 01.09.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.47 KB | 04.09.2017 | 01.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.65 KB | 04.09.2017 | 01.09.2017 | 3 |
Copy of the personal identification document |
TIF | 189.88 KB | 03.02.2022 | 04.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 25.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 941.41 KB | 25.11.2016 | 16.11.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 55.74 KB | 25.11.2016 | 16.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 25.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.1 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 25.04.2016 | 25.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 27.04.2016 | 20.04.2016 | 1 |
Application |
TIF | 38.99 KB | 27.04.2016 | 20.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 27.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 08.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 142.94 KB | 08.12.2015 | 27.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.96 KB | 08.12.2015 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 08.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 37.38 KB | 02.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 13.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 434.15 KB | 13.02.2014 | 07.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.4 KB | 13.02.2014 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 13.02.2014 | 07.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 13.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 01.08.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 60.83 KB | 01.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 132.24 KB | 01.08.2012 | 25.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.91 KB | 01.08.2012 | 10.07.2012 | 1 |
Appraisal reports |
TIF | 22.44 KB | 01.08.2012 | 10.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 01.08.2012 | 10.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 01.08.2012 | 05.07.2012 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.01 KB | 03.02.2022 | 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