BALTIC MIDLINE, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
102 by profit
117 by paid taxes
34 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 | SIA "BALTIC MIDLINE" |
| Registration number, date | 44103042225, 20.09.2006 |
| VAT number | LV44103042225 from 15.03.2007 Europe VAT register |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | Gaujmalas iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 5.56 | 8.35 | 5.3 |
| Personal income tax (thousands, €) | 0.27 | 0.31 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.31 | 2.34 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 15.02.2021, 268.89 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
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 | 20.08.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 03.05.2016 | 16.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Midline", SIA
Gaujmalas 2, Ādaži, Ādažu nov., LV-2164 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLA N" | Until 20.08.2013 | 11 years ago |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Bērzu iela 17A/B | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Bērzu iela 17A/B | Until 20.08.2013 | 11 years ago |
| Ādažu nov., Ādaži, Gaujmalas iela 2 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujmalas iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 vad zi ojums NORAKSTS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTIC MIDLINE ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ZINOJUMS | DOCX | ||||
2012 |
Annual report | 10.05.2013 | TIF (556.7 KB) | ||
2011 |
Annual report | 05.04.2012 | TIF (407.81 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (666.27 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (691.76 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (822.56 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.91 KB | 11.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 20.92 KB | 11.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 262.41 KB | 11.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 23.08.2013 | 12.08.2013 | 1 |
Articles of Association |
TIF | 87.05 KB | 23.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 100.86 KB | 23.08.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 105.47 KB | 10.12.2012 | 15.10.2009 | 4 |
Shareholders’ register |
TIF | 22.33 KB | 10.12.2012 | 15.10.2009 | 1 |
Articles of Association |
TIF | 163.16 KB | 15.10.2007 | 11.09.2006 | 3 |
Memorandum of association |
TIF | 86.1 KB | 15.10.2007 | 11.09.2006 | 2 |
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 | 180.44 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 149.33 KB | 11.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.91 KB | 11.05.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.69 KB | 23.08.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 96.35 KB | 23.08.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.46 KB | 23.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 410.2 KB | 23.08.2013 | 12.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 25.92 KB | 23.08.2013 | 12.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.85 KB | 23.08.2013 | 12.08.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 91.49 KB | 23.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 206.2 KB | 10.12.2012 | 07.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 10.12.2012 | 07.12.2012 | 2 |
Owner’s decisions |
TIF | 22.45 KB | 10.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 10.12.2012 | 21.10.2009 | 1 |
Application |
TIF | 303.46 KB | 10.12.2012 | 15.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 10.12.2012 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 10.12.2012 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.85 KB | 15.10.2007 | 20.09.2006 | 1 |
Registration certificates |
TIF | 68.22 KB | 15.10.2007 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.59 KB | 15.10.2007 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.93 KB | 15.10.2007 | 12.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 24.89 KB | 15.10.2007 | 11.09.2006 | 1 |
Application |
TIF | 655.07 KB | 15.10.2007 | 11.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 27.21 KB | 15.10.2007 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.76 KB | 15.10.2007 | 11.09.2006 | 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