Baltic Intelligence, SIA
Limited Liability Company, Micro company
Place in branch
685 by turnover
185 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 | "Baltic Intelligence" SIA |
| Registration number, date | 40103701903, 19.08.2013 |
| VAT number | LV40103701903 from 26.09.2013 Europe VAT register |
| Register, date | Commercial Register, 19.08.2013 |
| Legal address | Ģertrūdes iela 62A – 60A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Intelligence, 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
- No contacts information
- 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, €) | 8.69 | 7.75 | 6.06 |
| Personal income tax (thousands, €) | 2.19 | 2.19 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 3.58 | 3.68 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | France | France |
|
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 | 19.08.2013 |
* 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 |
94.98 % | 2 703 | € 1 | € 2 703 | France | 22.05.2014 | 26.05.2014 |
Natural person |
5.02 % | 143 | € 1 | € 143 | France | 22.05.2014 | 26.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Intelligence", SIA
Ģertrūdes 103-9, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 103 - 9 | Until 21.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 62 - 60A | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (512.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (693.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (471.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2022 | PDF (494.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic Intelligence vad zinojums signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Management report Signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Management report Signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Management report Signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 19.08.2013 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.3 KB | 24.02.2016 | 19.02.2016 | 1 |
Articles of Association |
TIF | 125.19 KB | 24.02.2016 | 19.02.2016 | 3 |
Shareholders’ register |
TIF | 75.77 KB | 30.05.2014 | 22.05.2014 | 2 |
Articles of Association |
TIF | 41.07 KB | 30.08.2013 | 12.08.2013 | 1 |
Memorandum of Association |
TIF | 76.74 KB | 30.08.2013 | 12.08.2013 | 3 |
Shareholders’ register |
TIF | 43.91 KB | 30.08.2013 | 12.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.12 KB | 08.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 280.41 KB | 23.02.2017 | 13.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 24.02.2016 | 22.02.2016 | 1 |
Application |
TIF | 118.4 KB | 24.02.2016 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 53.76 KB | 24.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.14 KB | 24.02.2016 | 19.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 30.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 144.37 KB | 30.05.2014 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 121.16 KB | 30.05.2014 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 30.08.2013 | 19.08.2013 | 2 |
Registration certificates |
TIF | 45.46 KB | 30.08.2013 | 19.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 30.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 113.52 KB | 30.08.2013 | 12.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 30.08.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 83.16 KB | 30.08.2013 | 12.08.2013 | 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