BALTIC OPTION, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
9 by profit
39 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC OPTION"
Registration number, date 40103232472, 01.06.2009
VAT number LV40103232472 from 14.07.2009 Europe VAT register
Register, date Commercial Register, 01.06.2009
Legal address Granīta iela 7, Ielejas, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 11.08.2016
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, €) 32.9 32.65 18.41
Personal income tax (thousands, €) 3.9 3.5 5.28
Statutory social insurance contributions (thousands, €) 12.61 11.31 10.16
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2009
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 11.08.2016

Historical addresses

Rīgas rajons, Olaines pagasts, Ielejas, Granīta iela 7 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (319.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (367.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (367.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (610.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (207.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (92.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (312.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (300.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums bilancei-2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums bilancei-2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums bilancei-2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums bilancei-2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums bilancei-2011 ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 12.02.2011  RAR (7.92 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (8.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.74 KB 07.07.2016 29.06.2016 4

Shareholders’ register

EDOC 25.93 KB 07.07.2016 29.06.2016 1

Articles of Association

 TIF 21.04 KB 18.01.2010 11.01.2010 1

Articles of Association

 TIF 29.35 KB 02.09.2009 01.06.2009 1

Memorandum of Association

 TIF 39.17 KB 02.09.2009 28.05.2009 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 179.89 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 11.08.2016 11.08.2016 2

Articles of Association

 EDOC 33.74 KB 07.07.2016 29.06.2016 4

Application

 DOC 65.5 KB 07.07.2016 29.06.2016 2

Application

 EDOC 32 KB 07.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOC 50 KB 07.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.74 KB 07.07.2016 29.06.2016 1

Shareholders’ register

EDOC 25.93 KB 07.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 18.01.2010 15.01.2010 2

Application

 TIF 72.07 KB 18.01.2010 28.12.2009 2

Protocols/decisions of a company/organisation

 TIF 26.5 KB 18.01.2010 30.11.2009 1

Announcement regarding the legal address

 TIF 16.3 KB 02.09.2009 01.06.2009 1

Application

 TIF 248.03 KB 02.09.2009 01.06.2009 6

Decisions / letters / protocols of public notaries

 TIF 64.88 KB 02.09.2009 01.06.2009 1

Receipts on the publication and state fees

 TIF 56.46 KB 02.09.2009 01.06.2009 2

Registration certificates

 TIF 25.02 KB 02.09.2009 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 02.09.2009 28.05.2009 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