Baltic Lasers, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
41 by profit
61 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Lasers"
Registration number, date 40103556971, 19.06.2012
VAT number LV40103556971 from 04.07.2012 Europe VAT register
Register, date Commercial Register, 19.06.2012
Legal address Bruņinieku iela 151, Rīga, LV-1009 Check address owners
Fixed capital 2 830 EUR, registered payment 25.08.2015
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, €) 29.05 6.58 21.85
Personal income tax (thousands, €) 1.76 1.05 1.11
Statutory social insurance contributions (thousands, €) 2.86 1.72 2.12
Average employees count 1 1 1

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2019
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   19.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2012
* 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 % 1 415 € 1 € 1 415 Latvia 05.06.2015 25.08.2015

Natural person

50 % 1 415 € 1 € 1 415 Latvia 05.06.2015 25.08.2015

Apply information changes

ML

"Baltic Lasers", SIA

Bruņinieku 151, Rīga, LV-1009 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinj BL 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
BL vad 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
BL vad 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
BL vad 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
BL vad z 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums BL 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (1.71 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinj BL 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zinj 2015 BL PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (87.38 KB)

2012

Annual report 19.06.2012 - 31.12.2012 13.02.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.39 KB 26.08.2015 05.06.2015 1

Articles of Association

TIF 13.36 KB 26.08.2015 05.06.2015 1

Shareholders’ register

TIF 49.83 KB 26.08.2015 05.06.2015 2

Articles of Association

TIF 13.85 KB 21.06.2012 05.06.2012 1

Memorandum of association

TIF 35.88 KB 21.06.2012 05.06.2012 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 45.68 KB 26.08.2015 25.08.2015 2

Application

TIF 75.68 KB 26.08.2015 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 25.08 KB 26.08.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 21.06.2012 19.06.2012 2

Registration certificates

TIF 66.51 KB 21.06.2012 19.06.2012 1

Application

TIF 125.18 KB 21.06.2012 08.06.2012 3

Announcement regarding the legal address

TIF 7.07 KB 21.06.2012 05.06.2012 1

Confirmation or consent to legal address

TIF 11.89 KB 21.06.2012 22.05.2012 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