Baltic KarTa, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
52 by profit
71 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic KarTa"
Registration number, date 40103258274, 11.11.2009
VAT number LV40103258274 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 11.11.2009
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 14.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 34.3 43.47 31.81
Personal income tax (thousands, €) 1.62 0.38 0.25
Statutory social insurance contributions (thousands, €) 5.37 4.41 3.2
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2009

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.  18.10.2010
* 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

50 % 10 € 142 € 1 420 Russian Federation 10.08.2015 14.08.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 10.08.2015 14.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (2.07 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (2.04 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (1.95 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (1.04 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (515.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.03.2019  PDF (605.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.02.2018  PDF (1.66 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  PDF (354.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsBalticKarTa PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. gada parskata pielikums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.01.2013  ZIP
1_HTML izdruka HTML
BalticKarTa2012gadaParskataVadibasZinojums - ODT ODT

2011

 Annual report 01.01.2011 - 31.12.2011 25.01.2012  ZIP
1_HTML izdruka HTML
BalticKarTa2011gadaParskataVadibasZinojums XML

2010

 Annual report 11.11.2009 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojumsBalticKarTa2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.51 KB 17.08.2015 10.08.2015 1

Articles of Association

 TIF 21.11 KB 17.08.2015 10.08.2015 1

Shareholders’ register

TIF 62.15 KB 17.08.2015 10.08.2015 2

Amendments to the Articles of Association

 TIF 7.01 KB 19.10.2010 20.09.2010 1

Articles of Association

 TIF 16.6 KB 19.10.2010 20.09.2010 1

Shareholders’ register

TIF 17.35 KB 19.10.2010 20.09.2010 1

Shareholders’ register

TIF 9.92 KB 08.02.2010 02.02.2010 1

Articles of Association

 TIF 23.16 KB 16.11.2009 09.11.2009 1

Memorandum of Association

 TIF 31.41 KB 16.11.2009 09.11.2009 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 69.38 KB 17.08.2015 14.08.2015 2

Application

 TIF 262.93 KB 17.08.2015 11.08.2015 4

Protocols/decisions of a company/organisation

 TIF 47.18 KB 17.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.66 KB 19.10.2010 18.10.2010 1

Submission/Application

 TIF 18.92 KB 19.10.2010 13.10.2010 1

Application

 TIF 205.15 KB 19.10.2010 20.09.2010 3

Consent of a member of the Board / executive director

 TIF 35.77 KB 19.10.2010 20.09.2010 2

Protocols/decisions of a company/organisation

 TIF 21.05 KB 19.10.2010 20.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.58 KB 08.02.2010 05.02.2010 1

Application

 TIF 87.21 KB 08.02.2010 02.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 65 KB 16.11.2009 11.11.2009 1

Registration certificates

 TIF 59.88 KB 16.11.2009 11.11.2009 1

Application

 TIF 203.09 KB 16.11.2009 09.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 35.02 KB 16.11.2009 09.11.2009 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