Baltic Photonics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Photonics"
Registration number, date 40203506411, 06.09.2023
VAT number LV40203506411 from 01.02.2024 Europe VAT register
Register, date Commercial Register, 06.09.2023
Legal address Muitas iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Foto un filmēšanas aparatūra, piederumi
Branch from zl.lv (NACE2) Optisko instrumentu un fotoaparatūras ražošana (26.70)
Field from SRS Optisko instrumentu un fotoaparatūras ražošana (26.70)
CSP industry Optisko instrumentu un fotoaparatūras ražošana (26.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2023
Germany Germany

Control type: on grounds of the property right

Natural person From 18.07.2024
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   06.09.2023
* 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

Harder Digital Ingenieur- und Industriegesellschaft mbH

Reg. no. HRB120193
Turm Thurau 1, Voltersdorfa, 29497, Vācija

70 % 70 € 28 € 1 960 Germany 15.07.2024 18.07.2024

Natural person

30 % 30 € 28 € 840 Latvia 15.07.2024 18.07.2024

Apply information changes

"Baltic Photonics", SIA

Muitas 1A, Rīga, LV-1010 Check address owners

Foto un filmēšanas aparatūra, piederumi

Historical addresses

Rīga, Andreja Saharova iela 5 k-1 - 51 Until 08.09.2023 2 years ago
Rīga, Krišjāņa Valdemāra iela 37 - 5 Until 02.05.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.54 KB 18.07.2024 15.07.2024 1

Shareholders’ register

EDOC 30.12 KB 18.07.2024 15.07.2024 1

Shareholders’ register

EDOC 39.64 KB 28.12.2023 22.11.2023 1

Shareholders’ register

EDOC 29.56 KB 06.09.2023 29.08.2023 1

Shareholders’ register

ASICE 192.12 KB 06.09.2023 29.08.2023 1

Articles of Association

 EDOC 26.03 KB 06.09.2023 23.08.2023 1

Memorandum of Association

 EDOC 21.05 KB 06.09.2023 23.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.27 KB 18.07.2024 18.07.2024 3

Protocols/decisions of a company/organisation

 EDOC 34.02 KB 18.07.2024 15.07.2024 1

Application

 EDOC 51.62 KB 02.05.2024 02.05.2024 3

Application

 EDOC 55.38 KB 28.12.2023 22.11.2023 1

Power of attorney, act of empowerment

 EDOC 2.52 MB 28.12.2023 10.11.2023 1

Application

 EDOC 54.27 KB 06.09.2023 30.08.2023 1

Announcement regarding the legal address

 EDOC 29.28 KB 06.09.2023 29.08.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 192.12 KB 06.09.2023 29.08.2023 1

Consent of a member of the Board / executive director

 EDOC 29.7 KB 06.09.2023 29.08.2023 1

Consent of a member of the Board / executive director

 EDOC 20.03 KB 06.09.2023 23.08.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 830.88 KB 28.12.2023 15.02.2023 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