BALTIC KONTOR, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
4 by profit
9 by paid taxes
9 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 KONTOR" |
| Registration number, date | 50003056031, 17.02.1992 |
| VAT number | LV50003056031 from 17.07.1995 Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Mazā Alūksnes iela 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 264.52 | 203.23 | 116.19 |
| Personal income tax (thousands, €) | 93.37 | 73.57 | 38.07 |
| Statutory social insurance contributions (thousands, €) | 160.55 | 124.61 | 69.73 |
| Average employees count | 19 | 19 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
| Types of activities from statues | Juridiskie pakalpojumi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
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. | 17.06.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Lietuvos ir Latvijos uždaroji akcinė bendrovė "BALTIK KONTOR KLAIPĖDA"Reg. no. 210724580
|
5 % | 1 | € 355 | € 355 | Lithuania | 03.04.2024 | 08.04.2024 |
Sabiedrība ar ierobežotu atbildību "STAKSEL"Reg. no. 40203040050
|
30 % | 6 | € 355 | € 2 130 | Latvia | 11.03.2024 | 15.03.2024 |
Natural person |
25 % | 5 | € 355 | € 1 775 | Latvia | 11.03.2024 | 15.03.2024 |
F.Reck Holding GmbHReg. no. HRB 36327 HB
|
15 % | 3 | € 355 | € 1 065 | Germany | 11.03.2024 | 15.03.2024 |
Natural person |
15 % | 3 | € 355 | € 1 065 | Germany | 11.03.2024 | 15.03.2024 |
Natural person |
10 % | 2 | € 355 | € 710 | Latvia | 11.03.2024 | 15.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību SIA "BALTIC KONTOR" | Until 08.12.2003 | 21 year ago |
|---|---|---|
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību SIA "BALTIK-KONTOR" | Until 16.05.2001 | 23 years ago |
Historical addresses
| Rīga, Ruses iela 26-5 | Until 16.08.1993 | 31 year ago |
|---|---|---|
| Rīga, Eksporta iela 6 | Until 16.05.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Baltic Kontor 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin BK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (699.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (890.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (82.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (83.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (97.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 Baltic Kontor | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2013 |
Annual report | 20.03.2014 | TIF (984.32 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (700.43 KB) | ||
2011 |
Annual report | 07.03.2012 | TIF (626.64 KB) | ||
2010 |
Annual report | 28.02.2011 | TIF (2.05 MB) | ||
2009 |
Annual report | 05.07.2010 | TIF (1.51 MB) | ||
2008 |
Annual report | 19.03.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 04.03.2008 | TIF (2.33 MB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 18.09.2006 | PDF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 23.87 KB | 08.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 08.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
EDOC | 39.63 KB | 15.03.2024 | 11.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 41 KB | 17.06.2021 | 11.06.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 16.01 KB | 17.06.2021 | 11.06.2021 | 2 |
Articles of Association |
EDOC | 45.5 KB | 17.06.2021 | 11.06.2021 | 2 |
Articles of Association |
DOCX | 21.36 KB | 17.06.2021 | 11.06.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.88 MB | 11.03.2021 | 04.02.2021 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.57 MB | 11.03.2021 | 04.02.2021 | 15 | |
Shareholders’ register |
EDOC | 29.07 KB | 11.03.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 11.03.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 17.03.2017 | 16.03.2017 | 1 |
Articles of Association |
TIF | 50.25 KB | 21.01.2021 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 34.37 KB | 12.05.2011 | 04.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.31 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 43.94 KB | 15.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 51.82 KB | 17.06.2021 | 14.06.2021 | 5 |
Application |
EDOC | 75.54 KB | 17.06.2021 | 14.06.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 41 KB | 17.06.2021 | 11.06.2021 | 2 |
Articles of Association |
EDOC | 45.5 KB | 17.06.2021 | 11.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.75 KB | 17.06.2021 | 11.06.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 46.3 KB | 17.06.2021 | 11.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.03.2021 | 11.03.2021 | 2 |
Power of attorney, act of empowerment |
3.14 MB | 11.03.2021 | 16.02.2021 | 17 | |
Power of attorney, act of empowerment |
EDOC | 2.36 MB | 11.03.2021 | 16.02.2021 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.88 MB | 11.03.2021 | 04.02.2021 | 15 |
Application |
DOCX | 39.94 KB | 11.03.2021 | 18.01.2021 | 3 |
Application |
EDOC | 48.93 KB | 11.03.2021 | 18.01.2021 | 3 |
Shareholders’ register |
EDOC | 29.07 KB | 11.03.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.97 KB | 21.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.97 KB | 21.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 54.51 KB | 21.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
6.52 MB | 17.03.2017 | 16.03.2017 | 24 | |
Application |
6.52 MB | 17.03.2017 | 16.03.2017 | 24 | |
Application |
EDOC | 6.25 MB | 17.03.2017 | 16.03.2017 | 24 |
Shareholders’ register |
EDOC | 33.34 KB | 17.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 03.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 15.10.2015 | 15.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 21.01.2021 | 22.12.2009 | 1 |
Set of documents of a foreign company |
TIF | 1.05 MB | 21.01.2021 | 18.12.1991 | 2 |
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