Baltic Preces, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
443 by paid taxes
276 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 Preces" |
| Registration number, date | 40103914295, 20.07.2015 |
| VAT number | LV40103914295 from 25.07.2015 Europe VAT register |
| Register, date | Commercial Register, 20.07.2015 |
| Legal address | "Vairogi", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2015 |
| 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
- No contacts information
- 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, €) | 16.99 | 16.2 | 16.38 |
| Personal income tax (thousands, €) | 6.48 | 5.83 | 5.61 |
| Statutory social insurance contributions (thousands, €) | 10.49 | 10.35 | 10.28 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "Piiri Vara"Reg. no. 12946125
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 12.12.2018 | 18.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.01.2019 |
Right to represent individually |
Natural person
(from 18.01.2019 )
|
Historical company names
| SIA "XO 69" | Until 26.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 29A - 2 | Until 29.05.2020 | 4 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, "Vairogi" | Until 08.07.2020 | 4 years ago |
| Skrīveru nov., "Vairogi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (131.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (119.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (119.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (121.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (120.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (114.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (111.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (121.67 KB) | €9.00 |
2015 |
Annual report | 20.07.2015 - 31.12.2015 | 14.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.66 KB | 18.01.2019 | 12.12.2018 | 1 |
Articles of Association |
TIF | 55.27 KB | 31.08.2015 | 21.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.37 KB | 31.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 101.16 KB | 31.08.2015 | 21.08.2015 | 5 |
Articles of Association |
TIF | 12.94 KB | 24.08.2015 | 09.07.2015 | 1 |
Memorandum of Association |
TIF | 36.49 KB | 24.08.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 24.08.2015 | 09.07.2015 | 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 | 189.64 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOCX | 36.42 KB | 29.05.2020 | 26.05.2020 | 1 |
Application |
ASICE | 39.79 KB | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.92 KB | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 19.31 KB | 29.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 42.87 KB | 18.01.2019 | 09.01.2019 | 5 |
Application |
ASICE | 47.95 KB | 18.01.2019 | 09.01.2019 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 879.6 KB | 18.01.2019 | 28.12.2018 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.38 MB | 18.01.2019 | 28.12.2018 | 7 | |
Protocols/decisions of a company/organisation |
ASICE | 22.61 KB | 18.01.2019 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.34 KB | 18.01.2019 | 12.12.2018 | 1 |
Shareholders’ register |
ASICE | 38.44 KB | 18.01.2019 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 19.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 119.2 KB | 19.05.2016 | 12.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 19.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 26.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 31.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 195.52 KB | 31.08.2015 | 21.08.2015 | 4 |
Application |
TIF | 9.32 KB | 31.08.2015 | 21.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.87 KB | 31.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 31.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 24.08.2015 | 20.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.34 KB | 24.08.2015 | 09.07.2015 | 1 |
Application |
TIF | 149.67 KB | 24.08.2015 | 09.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 24.08.2015 | 07.07.2015 | 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