Baltic marking expert, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
6 by profit
11 by paid taxes
12 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 marking expert" |
| Registration number, date | 42403030759, 05.07.2012 |
| VAT number | LV42403030759 from 27.07.2012 Europe VAT register |
| Register, date | Commercial Register, 05.07.2012 |
| Legal address | Vidzemes iela 7 – 8, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 181.36 | 127.58 | 218.64 |
| Personal income tax (thousands, €) | 12.22 | 8.74 | 5.8 |
| Statutory social insurance contributions (thousands, €) | 21.11 | 16.07 | 11.09 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.11.2012 |
* 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 |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 25.04.2014 | 12.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Marking Expert", SIA
Vidzemes 7-8, Balvi, Balvu nov., LV-4501 Check address owners
Noliktavu tehnika un aprīkojums
Historical addresses
| Balvu nov., Bērzkalnes pag., Taureskalns, "Zintīši" | Until 12.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP BME 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz BME 31122021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz 31.12.20.BME | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 31.12.19.BME | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 31.12.18.BME | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ31.12.17.BME | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 31.12.16.BME | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 BME | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 05.07.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.44 KB | 13.05.2014 | 25.04.2014 | 2 |
Articles of Association |
TIF | 13.56 KB | 05.07.2012 | 22.06.2012 | 1 |
Memorandum of Association |
TIF | 24.19 KB | 05.07.2012 | 22.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
TIF | 41.31 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 50.61 KB | 13.05.2014 | 25.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 5.58 KB | 13.05.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.48 KB | 26.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 518.51 KB | 26.11.2012 | 15.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 26.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 05.07.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 79.07 KB | 05.07.2012 | 05.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 05.07.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 05.07.2012 | 22.06.2012 | 1 |
Application |
TIF | 115.02 KB | 05.07.2012 | 22.06.2012 | 3 |
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