Baltic QualITy, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
439 by profit
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 | Sabiedrība ar ierobežotu atbildību "Baltic QualITy" |
| Registration number, date | 40003781230, 09.11.2005 |
| VAT number | LV40003781230 from 31.08.2007 Europe VAT register |
| Register, date | Commercial Register, 09.11.2005 |
| Legal address | Pulkveža Brieža iela 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.10.2015 |
| 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, €) | -0.22 | -0.36 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Sweden | Sweden |
|
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 | 15.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40.60 % | 203 | € 6 | € 1 218 | Sweden | 07.10.2019 | 15.10.2019 |
Natural person |
23.20 % | 116 | € 6 | € 696 | Sweden | 07.10.2019 | 15.10.2019 |
ITM Centina ABReg. no. 556699-7150
|
10.20 % | 51 | € 6 | € 306 | Sweden | 07.10.2019 | 15.10.2019 |
Natural person |
9.80 % | 49 | € 6 | € 294 | Sweden | 07.10.2019 | 15.10.2019 |
Natural person |
6.20 % | 31 | € 6 | € 186 | Sweden | 07.10.2019 | 15.10.2019 |
Conny Hjalmarsson IT Management ABReg. no. 556738-0372
|
10 % | 50 | € 6 | € 300 | Sweden | 29.06.2015 | 15.10.2015 |
Historical addresses
| Rīga, Ģertrūdes iela 64 | Until 12.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Antonijas iela 8-3 | Until 01.03.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 10.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 8 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 30.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BQ AudRep 2023 LV signed 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BQ AudRep 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BQ zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BQ FS 2020 revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BQ RevZin 2019 lv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums BQ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 01 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (3.45 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (504.68 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (1.86 MB) | ||
2006 |
Annual report | 16.02.2009 | TIF (749.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.12 KB | 15.10.2019 | 07.10.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.93 KB | 15.10.2019 | 17.03.2019 | 3 |
Articles of Association |
TIF | 261.77 KB | 23.08.2019 | 29.06.2015 | 12 |
Shareholders’ register |
TIF | 733.68 KB | 23.08.2019 | 29.06.2015 | 32 |
Shareholders’ register |
TIF | 48.43 KB | 02.03.2012 | 20.12.2010 | 2 |
Shareholders’ register |
TIF | 32.17 KB | 22.12.2010 | 18.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 30.07.2020 | 21.11.2008 | 1 |
Articles of Association |
TIF | 23.71 KB | 30.07.2020 | 01.11.2005 | 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 | 52.61 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
TIF | 105.55 KB | 28.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 28.07.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 124.5 KB | 15.10.2019 | 18.09.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.41 KB | 15.10.2019 | 22.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.29 KB | 15.10.2019 | 20.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 15.10.2019 | 24.01.2013 | 2 |
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