BALTIC MASTER, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
12 by profit
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC MASTER"
Registration number, date 40003544694, 07.05.2001
VAT number LV40003544694 from 11.05.2001 Europe VAT register
Register, date Commercial Register, 27.11.2003
Legal address Sliežu iela 31, Rīga, LV-1005 Check address owners
Fixed capital 71 100 EUR, registered payment 10.08.2016
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, €) 347.76 391.36 361.67
Personal income tax (thousands, €) 28.92 31.77 32.81
Statutory social insurance contributions (thousands, €) 60.87 61.38 57.32
Average employees count 8 9 9
Received COVID-19 downtime support 21.01.2021, €

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
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 10.07.2019
Lithuania Lithuania

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   22.07.2011
* 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 % 100 € 711 € 71 100 Lithuania 05.10.2017 10.10.2017

Apply information changes

"Baltic Master", SIA

Sliežu 31, Rīga LV-1005 Check address owners

Pārtikas rūpniecības iekārtas

https://balticmaster.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "UniFrost" Until 25.02.2003 22 years ago

Historical addresses

Rīga, Bauskas iela 58a Until 27.12.2006 19 years ago
Rīga, Tvaika iela 54 Until 04.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS Baltic Master MODIFIC TS LR NE SNS IND LV 06.08.2024 EDOC
Vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS BALTIC MASTER TIRAIS LR NE SNS IND LV 30.05.2023 PDF
vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums BALTIC MASTER2021 PDF
vad.zinojums2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums BALTIC MASTER PDF
vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (997.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.46 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zin RAR

2009

Annual report 08.07.2010  TIF (1.04 MB)

2008

Annual report 08.06.2009  TIF (671.79 KB)

2007

Annual report 23.03.2012  TIF (770.66 KB)

2006

Annual report 14.08.2007  TIF (465.88 KB)

2005

Annual report 02.10.2006  PDF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 122.94 KB 06.10.2017 05.10.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.14 KB 06.10.2017 29.09.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.66 KB 06.10.2017 29.09.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.15 KB 06.10.2017 29.09.2017 5

Shareholders’ register

TIF 26.63 KB 28.09.2012 21.09.2012 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

RTF 189.82 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 10.10.2017 10.10.2017 2

Application

TIF 106.11 KB 06.10.2017 05.10.2017 2

Power of attorney, act of empowerment

TIF 272.03 KB 06.10.2017 04.10.2017 5

Power of attorney, act of empowerment

TIF 310.76 KB 06.10.2017 04.10.2017 9

Registration certificate of a foreign organisation and translation thereof

TIF 89.48 KB 06.10.2017 17.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 16.08.2011 30.04.2001 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