Baltic Invest, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
13 by profit
26 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 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 Invest" |
| Registration number, date | 42103030158, 02.04.2003 |
| VAT number | LV42103030158 from 07.10.2004 Europe VAT register |
| Register, date | Commercial Register, 02.04.2003 |
| Legal address | Attekas iela 2B, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Invest, SIA
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, €) | 338.17 | 228.07 | 145.99 |
| Personal income tax (thousands, €) | 23.62 | 21.91 | 11.32 |
| Statutory social insurance contributions (thousands, €) | 49.79 | 42.78 | 31.15 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
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 | 21.02.2012 |
* 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 |
80.20 % | 81 | € 28 | € 2 268 | Latvia | 02.06.2023 | 16.06.2023 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 02.06.2023 | 16.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2023 |
Right to represent individually |
Natural person
(from 16.06.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Invest", SIA
Rīgas 105D, Ķekava, Ķekavas nov., LV-2123 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Liepājas rajons, Aizpute, Cepļa iela 1-49 | Until 24.09.2003 | 21 year ago |
|---|---|---|
| Liepāja, Alejas iela 47-4 | Until 21.02.2012 | 12 years ago |
| Ādažu nov., Ādaži, Attekas iela 2B | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Attekas iela 2B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ BalticInvest 2023 07032024 | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BalticInvest 2022 06032023 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums BI | |||||
| vadibas zinojums BI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BalticInvest 2019 14042020 | |||||
| vadibas baltic | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiba zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (91.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (90.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (90.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (92.13 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (91.42 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.03.2009 | ||
2005 |
Annual report | 23.02.2012 | TIF (251.91 KB) | ||
2004 |
Annual report | 23.02.2012 | TIF (206.9 KB) | ||
2003 |
Annual report | 23.02.2012 | TIF (117.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.88 KB | 16.06.2023 | 02.06.2023 | 1 |
Shareholders’ register |
TIF | 38.63 KB | 23.02.2012 | 05.04.2004 | 2 |
Articles of Association |
TIF | 1.19 MB | 23.02.2012 | 18.03.2003 | 31 |
Memorandum of association |
TIF | 179.77 KB | 23.02.2012 | 18.03.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.49 KB | 16.06.2023 | 16.06.2023 | 2 |
Application |
EDOC | 43.36 KB | 16.06.2023 | 16.06.2023 | 2 |
Application |
TIF | 84.59 KB | 23.02.2012 | 29.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 23.02.2012 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 23.02.2012 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 23.02.2012 | 29.08.2006 | 1 |
Application |
TIF | 112.54 KB | 23.02.2012 | 05.04.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 20.28 KB | 23.02.2012 | 24.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 23.59 KB | 23.02.2012 | 26.08.2003 | 2 |
Application |
TIF | 119.58 KB | 23.02.2012 | 26.08.2003 | 5 |
Other documents |
TIF | 15.83 KB | 23.02.2012 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 23.02.2012 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 23.02.2012 | 26.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 23.02.2012 | 02.04.2003 | 1 |
Registration certificates |
TIF | 144.23 KB | 23.02.2012 | 02.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 24.42 KB | 23.02.2012 | 18.03.2003 | 2 |
Application |
TIF | 215.29 KB | 23.02.2012 | 18.03.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 23.02.2012 | 18.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.8 KB | 23.02.2012 | 18.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 23.02.2012 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 23.02.2012 | 17.03.2003 | 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