Baltic Investment Trust, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
82 by profit
114 by paid taxes
43 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 Investment Trust" |
| Registration number, date | 40003826352, 17.05.2006 |
| VAT number | LV40003826352 from 15.06.2009 Europe VAT register |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | Artilērijas iela 3 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Investment Trust, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (31.05.2021)
- 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, €) | 30.35 | 29.94 | 11.67 |
| Personal income tax (thousands, €) | 1.59 | 1.72 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 4.7 | 2.9 | 3.09 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 31.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 27.07.2020 | Spain | 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. | 20.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 04.01.2023 | 09.01.2023 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIT zinas 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIT zinas 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIT zinas 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIT zinas 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIT zinas 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIT zinas 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIT zinas 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIT zinas 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIT zinas-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIT zinas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIT zinas 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIT zinas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIT zinas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIT zinas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.02.2010 | RAR (2.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (2.43 KB) | |
2007 |
Annual report | 15.09.2008 | TIF (374.91 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (585.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.34 KB | 09.01.2023 | 04.01.2023 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.07.2020 | 23.07.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 28.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 28.07.2020 | 23.07.2020 | 1 |
Articles of Association |
TIF | 18.09 KB | 18.01.2011 | 02.05.2006 | 1 |
Memorandum of Association |
TIF | 33.12 KB | 18.01.2011 | 02.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.35 KB | 06.01.2023 | 06.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 28.07.2020 | 28.07.2020 | 2 |
Articles of Association |
EDOC | 19.4 KB | 28.07.2020 | 23.07.2020 | 1 |
Application |
DOCX | 35.13 KB | 28.07.2020 | 23.07.2020 | 5 |
Application |
DOCX | 35.13 KB | 28.07.2020 | 23.07.2020 | 5 |
Application |
EDOC | 43.97 KB | 28.07.2020 | 23.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 28.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.27 KB | 28.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 28.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.72 KB | 28.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 18.01.2011 | 20.07.2009 | 2 |
Application |
TIF | 78.83 KB | 18.01.2011 | 14.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 18.01.2011 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 18.01.2011 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 18.01.2011 | 19.02.2008 | 2 |
Application |
TIF | 70.99 KB | 18.01.2011 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 18.01.2011 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 18.01.2011 | 07.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 18.01.2011 | 04.07.2006 | 2 |
Application |
TIF | 113.98 KB | 18.01.2011 | 03.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 18.01.2011 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 18.01.2011 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 18.01.2011 | 07.06.2006 | 2 |
Application |
TIF | 112.42 KB | 18.01.2011 | 24.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 18.01.2011 | 24.05.2006 | 2 |
Sample report |
TIF | 18.12 KB | 18.01.2011 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 18.01.2011 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 18.01.2011 | 17.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 18.01.2011 | 17.05.2006 | 1 |
Registration certificates |
TIF | 25.34 KB | 18.01.2011 | 17.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 18.01.2011 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.35 KB | 18.01.2011 | 05.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 18.01.2011 | 02.05.2006 | 1 |
Application |
TIF | 150.57 KB | 18.01.2011 | 02.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 18.01.2011 | 02.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 184.85 KB | 18.01.2011 | 20.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 177.46 KB | 18.01.2011 | 20.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 179.15 KB | 18.01.2011 | 20.03.2006 | 4 |
Sample report |
TIF | 33.1 KB | 02.06.2010 | 15.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 203.35 KB | 18.01.2011 | 04.02.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 210.3 KB | 18.01.2011 | 04.02.2004 | 6 |
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