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 Investments" |
| Registration number, date | 50103714581, 26.09.2013 |
| VAT number | None (excluded 25.11.2021) Europe VAT register |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Ernesta Birznieka-Upīša iela 20B – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.08.2024 | 281.16 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 279.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 277.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 275.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 273.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 271.64 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 269.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 218.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 217.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 216.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 214.67 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 212.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 210.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 207.07 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 204.97 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 203.77 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.12.2018 | 159.32 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 393.22 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2017 | 307.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 802.41 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 557.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 228.72 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.05.2014 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Uzbekistan | 15.09.2017 | 20.09.2017 |
Natural person |
10 % | 280 | € 1 | € 280 | Uzbekistan | 15.09.2017 | 20.09.2017 |
Historical addresses
| Rīga, Slāvu iela 23-97 | Until 27.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 09.03.2017 | 7 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 31.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (141.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (124.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (124.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (348.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.08.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Baltic Investment darbibas veidi0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parakstits Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 20.09.2017 | 15.09.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 20.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
1.51 MB | 20.09.2017 | 15.09.2017 | 1 | |
Shareholders’ register |
TIF | 63.9 KB | 16.05.2014 | 25.04.2014 | 2 |
Articles of Association |
TIF | 69.48 KB | 16.05.2014 | 15.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.97 KB | 16.05.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 76.36 KB | 16.05.2014 | 15.04.2014 | 3 |
Shareholders’ register |
TIF | 151.67 KB | 16.05.2014 | 15.04.2014 | 4 |
Articles of Association |
TIF | 13.94 KB | 01.10.2013 | 17.09.2013 | 1 |
Memorandum of association |
TIF | 24.25 KB | 01.10.2013 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 32.92 KB | 01.10.2013 | 17.09.2013 | 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 |
EDOC | 71.95 KB | 20.09.2017 | 20.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.91 KB | 20.09.2017 | 15.09.2017 | 1 |
Articles of Association |
EDOC | 300.29 KB | 20.09.2017 | 15.09.2017 | 1 |
Application |
6.6 MB | 20.09.2017 | 15.09.2017 | 24 | |
Application |
EDOC | 6.33 MB | 20.09.2017 | 15.09.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 20.09.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 312.56 KB | 20.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 20.09.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 272.28 KB | 20.09.2017 | 10.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 20.09.2017 | 10.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
DOCX | 40.34 KB | 31.08.2017 | 23.08.2017 | 2 |
Application |
EDOC | 191.59 KB | 31.08.2017 | 23.08.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.64 KB | 31.08.2017 | 23.08.2017 | 2 |
Confirmation or consent to legal address |
159.25 KB | 31.08.2017 | 23.08.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 266.4 KB | 31.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.03.2017 | 09.03.2017 | 1 |
Application |
TIF | 87.92 KB | 07.03.2017 | 02.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 07.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
EDOC | 40.08 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
DOCX | 23.43 KB | 19.06.2015 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.32 KB | 10.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.13 KB | 16.05.2014 | 13.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 16.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 16.05.2014 | 30.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.22 KB | 16.05.2014 | 24.04.2014 | 3 |
Application |
TIF | 632.5 KB | 16.05.2014 | 15.04.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.13 KB | 16.05.2014 | 15.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.77 KB | 16.05.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 01.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 34.67 KB | 01.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 01.10.2013 | 17.09.2013 | 1 |
Application |
TIF | 292.87 KB | 01.10.2013 | 17.09.2013 | 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