Baltic International Company, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
201 by paid taxes
96 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 | SIA "Baltic International Company" |
| Registration number, date | 42103036521, 16.12.2005 |
| VAT number | LV42103036521 from 16.01.2006 Europe VAT register |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Lauku iela 59, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic International Company, 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, €) | 2.57 | 8 | 29.09 |
| Personal income tax (thousands, €) | 0.54 | 1.83 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 3.85 | 7.79 | 8.05 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 21.01.2009 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 22.03.2016 | 29.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Dzērves iela 25-8 | Until 23.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | DOCX (25.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zin 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BICZINASparSIA20 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIDBICPIELIKUMVADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIDBICZINASparSIA | RTF | ||||
2009 |
Annual report | 30.04.2010 | TIF (412.25 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (305.72 KB) | ||
2007 |
Annual report | 28.10.2024 | TIF (1.07 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (559.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.12 KB | 28.10.2024 | 22.03.2016 | 1 |
Articles of Association |
TIF | 16.3 KB | 28.10.2024 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 57.92 KB | 28.10.2024 | 22.03.2016 | 2 |
Articles of Association |
TIF | 20 KB | 16.11.2011 | 13.12.2005 | 1 |
Memorandum of Association |
TIF | 22.81 KB | 16.11.2011 | 13.12.2005 | 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 |
TIF | 45.81 KB | 28.10.2024 | 29.03.2016 | 1 |
Application |
TIF | 147.45 KB | 28.10.2024 | 22.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 28.10.2024 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 28.10.2024 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 28.10.2024 | 19.01.2009 | 1 |
Application |
TIF | 127.55 KB | 28.10.2024 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 28.10.2024 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 28.10.2024 | 16.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.2 KB | 28.10.2024 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 16.11.2011 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 28.10.2024 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 28.10.2024 | 17.01.2007 | 1 |
Application |
TIF | 103.52 KB | 28.10.2024 | 16.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 16.11.2011 | 16.12.2005 | 2 |
Registration certificates |
TIF | 23.38 KB | 16.11.2011 | 16.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 28.10.2024 | 13.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 28.10.2024 | 13.12.2005 | 1 |
Consent of the auditor |
TIF | 8.14 KB | 28.10.2024 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 28.10.2024 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 28.10.2024 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 28.10.2024 | 13.12.2005 | 1 |
Application |
TIF | 233.63 KB | 16.11.2011 | 13.12.2005 | 4 |
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.
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