BALTIC JEWELLERY STORE, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
22 by profit
34 by paid taxes
18 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 JEWELLERY STORE" |
| Registration number, date | 40003630248, 13.05.2003 |
| VAT number | LV40003630248 from 21.05.2003 Europe VAT register |
| Register, date | Commercial Register, 13.05.2003 |
| Legal address | Rīga, Tērbatas iela 86 Check address owners |
| Fixed capital | 217 402 EUR, registered payment 09.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 22.69 | 36.46 | 29.94 |
| Personal income tax (thousands, €) | 6 | 11.46 | 18.15 |
| Statutory social insurance contributions (thousands, €) | 13.65 | 13.1 | 9.99 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 373.30 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2020 | 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. | 28.04.2009 |
* 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 |
51.01 % | 1 562 | € 71 | € 110 902 | 02.12.2020 | 09.12.2020 | |
Natural person |
48.99 % | 1 500 | € 71 | € 106 500 | 02.12.2020 | 09.12.2020 |
Contacts in cooperation with
Apply information changes
"Baltic Jewellery Store", SIA
Tērbatas 86, Rīga LV-1001 Check address owners
Juvelierizstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 06.05.2021 | PDF (84.96 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BJS Vadibas zinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img20160721 09432441 | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinimg048 | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 04.07.2014. | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BJSvadibas zinojums1 | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 25.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBJS | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 14.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BJS vadib11 | ZIP | ||||
2009 |
Annual report | 27.07.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (862.48 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (561.7 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (422.07 KB) | ||
2004 |
Annual report | 09.12.2020 | TIF (471.01 KB) | ||
2003 |
Annual report | 09.12.2020 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.97 KB | 04.12.2020 | 02.12.2020 | 1 |
Articles of Association |
TIF | 51.49 KB | 04.12.2020 | 02.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.86 KB | 04.12.2020 | 02.12.2020 | 2 |
Shareholders’ register |
TIF | 31.95 KB | 04.12.2020 | 02.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 09.12.2020 | 26.11.2014 | 1 |
Articles of Association |
TIF | 27.06 KB | 09.12.2020 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 80.88 KB | 09.12.2020 | 26.11.2014 | 3 |
Shareholders’ register |
TIF | 23.98 KB | 09.12.2020 | 27.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 21.2 KB | 09.12.2020 | 14.08.2006 | 1 |
Articles of Association |
TIF | 30.15 KB | 09.12.2020 | 14.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.62 KB | 09.12.2020 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 29.01 KB | 09.12.2020 | 31.10.2003 | 1 |
Shareholders’ register |
TIF | 28.12 KB | 09.12.2020 | 21.10.2003 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 09.12.2020 | 20.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 16.76 KB | 09.12.2020 | 17.10.2003 | 1 |
Articles of Association |
TIF | 193.18 KB | 09.12.2020 | 17.10.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.37 KB | 09.12.2020 | 17.10.2003 | 1 |
Articles of Association |
TIF | 208.69 KB | 09.12.2020 | 09.05.2003 | 4 |
Memorandum of association |
TIF | 105.57 KB | 09.12.2020 | 09.05.2003 | 4 |
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 | 65.91 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
TIF | 110.68 KB | 04.12.2020 | 02.12.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 04.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.33 KB | 04.12.2020 | 02.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
TIF | 133.73 KB | 28.07.2020 | 24.07.2020 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 184.34 KB | 04.12.2020 | 30.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 09.12.2020 | 11.02.2016 | 2 |
Application |
TIF | 124.86 KB | 09.12.2020 | 09.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 09.12.2020 | 02.12.2014 | 2 |
Application |
TIF | 115.14 KB | 09.12.2020 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 09.12.2020 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 09.12.2020 | 28.04.2009 | 1 |
Application |
TIF | 105.65 KB | 09.12.2020 | 17.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 09.12.2020 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 09.12.2020 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.49 KB | 09.12.2020 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 09.12.2020 | 03.10.2006 | 1 |
Application |
TIF | 82.06 KB | 09.12.2020 | 28.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 09.12.2020 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 09.12.2020 | 28.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 09.12.2020 | 21.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 09.12.2020 | 18.08.2006 | 1 |
Application |
TIF | 78.07 KB | 09.12.2020 | 15.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 09.12.2020 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 09.12.2020 | 15.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.99 KB | 09.12.2020 | 14.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.17 KB | 09.12.2020 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.85 KB | 09.12.2020 | 14.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 09.12.2020 | 10.05.2006 | 2 |
Application |
TIF | 82.75 KB | 09.12.2020 | 25.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 09.12.2020 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 09.12.2020 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 09.12.2020 | 25.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 09.12.2020 | 24.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 09.12.2020 | 18.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 09.12.2020 | 06.06.2005 | 2 |
Application |
TIF | 53.93 KB | 09.12.2020 | 01.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.86 KB | 09.12.2020 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 09.12.2020 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 09.12.2020 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 09.12.2020 | 20.05.2005 | 1 |
Consent of the auditor |
TIF | 16.92 KB | 09.12.2020 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 09.12.2020 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 09.12.2020 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 09.12.2020 | 23.12.2003 | 1 |
Application |
TIF | 85.03 KB | 09.12.2020 | 19.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 09.12.2020 | 01.12.2003 | 1 |
Application |
TIF | 82.76 KB | 09.12.2020 | 14.11.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.02 KB | 09.12.2020 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 09.12.2020 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 09.12.2020 | 23.10.2003 | 1 |
Application |
TIF | 95.19 KB | 09.12.2020 | 21.10.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.13 KB | 09.12.2020 | 17.10.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.09 KB | 09.12.2020 | 17.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.73 KB | 09.12.2020 | 17.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 09.12.2020 | 13.05.2003 | 1 |
Registration certificates |
TIF | 48.79 KB | 09.12.2020 | 13.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 09.12.2020 | 09.05.2003 | 1 |
Application |
TIF | 126.62 KB | 09.12.2020 | 09.05.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 09.12.2020 | 09.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 09.12.2020 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 09.12.2020 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 09.12.2020 | 09.05.2003 | 1 |
Sample report |
TIF | 25.38 KB | 09.12.2020 | 09.05.2003 | 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