Baltic Ring 333, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
10 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Baltic Ring 333" |
| Registration number, date | 40103537133, 20.04.2012 |
| VAT number | LV40103537133 from 13.11.2012 Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | "Sila Priedes", Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 855 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 318.1 | 396.2 | 304.78 |
| Personal income tax (thousands, €) | 73.52 | 93.4 | 64.07 |
| Statutory social insurance contributions (thousands, €) | 133.75 | 170.74 | 115.73 |
| Average employees count | 21 | 20 | 18 |
| Received COVID-19 downtime support | 04.01.2022, 3 349.98 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Kazakhstan | Kazakhstan |
|
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 | Pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu 31.01.2023. aktualizēti personas dati (valstspiederība) | 31.01.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 713 | € 1 | € 1 713 | Kazakhstan | 31.01.2023 | 31.01.2023 |
Natural person |
20 % | 571 | € 1 | € 571 | Latvia | 11.08.2022 | 22.11.2022 |
Natural person |
20 % | 571 | € 1 | € 571 | Latvia | 28.11.2016 | 01.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Ring 333", SIA
"Sila Priedes", Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Ropažu nov., "Sila Priedes" | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K022 Vadibas zinojums 2023 290524 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K022 Vadibas zinojums GP2022 020523 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K022 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K022 Vadibas zinojums 280421 p | |||||
| K022 revidentu atzinums 280421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K022 Baltic Ring 333 atzinums 030720 | |||||
| K022 GP 2019 vadibas zinojums 030720 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K022 VAD BAS ZI OJUMS 150419 | |||||
| K022 revidentu atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K022 NEATKAR GA REVIDENTA ZI OJUMS 190418 | |||||
| K022 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K022 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K22 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BR333 | JPG | ||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BR 333 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
127.82 KB | 22.11.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
127.82 KB | 22.11.2022 | 11.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
165 KB | 17.11.2022 | 10.08.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
168.56 KB | 29.06.2022 | 29.06.2022 | 2 | |
Shareholders’ register |
TIF | 78.84 KB | 05.12.2016 | 28.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.22 KB | 15.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 96.92 KB | 15.06.2016 | 24.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 97.64 KB | 15.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 196.57 KB | 15.06.2016 | 24.05.2016 | 6 |
Shareholders’ register |
TIF | 70.43 KB | 15.06.2016 | 24.05.2016 | 2 |
Articles of Association |
TIF | 14.76 KB | 14.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 34.7 KB | 14.09.2015 | 07.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.5 KB | 26.07.2013 | 23.05.2013 | 8 |
Shareholders’ register |
TIF | 65.98 KB | 26.07.2013 | 22.04.2013 | 2 |
Shareholders’ register |
TIF | 16.16 KB | 15.11.2012 | 09.11.2012 | 1 |
Articles of Association |
TIF | 13.61 KB | 24.04.2012 | 10.04.2012 | 1 |
Memorandum of Association |
TIF | 40.65 KB | 24.04.2012 | 10.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 404.96 KB | 16.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 228.9 KB | 16.05.2023 | 02.05.2023 | 1 |
Application |
EDOC | 193.96 KB | 03.04.2023 | 29.03.2023 | 1 |
Application |
EDOC | 201.91 KB | 10.02.2023 | 07.02.2023 | 4 |
Application |
EDOC | 398.8 KB | 31.01.2023 | 30.01.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
479.04 KB | 17.11.2022 | 17.11.2022 | 2 | |
Application |
479.04 KB | 17.11.2022 | 17.11.2022 | 2 | |
Application |
211.01 KB | 22.11.2022 | 15.08.2022 | 2 | |
Application |
211.01 KB | 22.11.2022 | 15.08.2022 | 2 | |
Shareholders’ register |
EDOC | 126.91 KB | 22.11.2022 | 11.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 171.46 KB | 17.11.2022 | 10.08.2022 | 2 |
Protocols/decisions of a company/organisation |
135.12 KB | 17.11.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
135.12 KB | 17.11.2022 | 08.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 04.07.2022 | 04.07.2022 | 2 |
Announcement regarding the reorganisation |
192.83 KB | 29.06.2022 | 29.06.2022 | 1 | |
Announcement regarding the reorganisation |
192.83 KB | 29.06.2022 | 29.06.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 175.08 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 41.4 KB | 02.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 59.18 KB | 02.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 120.81 KB | 02.03.2020 | 28.02.2020 | 3 |
Application |
TIF | 196.53 KB | 02.03.2020 | 28.02.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.57 KB | 02.03.2020 | 27.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242 KB | 02.03.2020 | 27.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
EDOC | 129.11 KB | 30.01.2020 | 23.01.2020 | 2 |
Application |
123.84 KB | 30.01.2020 | 23.01.2020 | 2 | |
Application |
123.84 KB | 30.01.2020 | 23.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 13.12.2019 | 13.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.24 KB | 11.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.8 KB | 11.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 125.47 KB | 23.09.2019 | 20.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 117.07 KB | 29.08.2019 | 22.08.2019 | 3 |
Application |
TIF | 167.94 KB | 23.08.2019 | 22.08.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.74 KB | 23.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 240.71 KB | 23.08.2019 | 08.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 39.03 KB | 11.04.2019 | 05.04.2019 | 2 |
Application |
DOCX | 39.03 KB | 11.04.2019 | 05.04.2019 | 2 |
Application |
EDOC | 47.68 KB | 11.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.61 KB | 16.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.81 KB | 16.11.2018 | 15.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.75 KB | 14.06.2017 | 14.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.27 KB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 118.19 KB | 05.12.2016 | 28.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 198.7 KB | 15.06.2016 | 25.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.13 KB | 15.06.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 217.96 KB | 15.06.2016 | 24.05.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 31.14 KB | 05.12.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 72.46 KB | 14.09.2015 | 07.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 14.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 14.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 26.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 112.47 KB | 26.07.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 15.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 32.42 KB | 15.11.2012 | 09.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 164.96 KB | 15.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 24.04.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 57.4 KB | 24.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 98.25 KB | 24.04.2012 | 13.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 24.04.2012 | 13.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 24.04.2012 | 10.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 24.04.2012 | 10.04.2012 | 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