Baltic Rise, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
195 by profit
72 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Rise"
Registration number, date 40103764082, 28.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2014
Legal address Drustu gatve 10 – 2, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2021
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, €) 3.66 2.88 2.15
Personal income tax (thousands, €) 0.63 0.4 0.33
Statutory social insurance contributions (thousands, €) 3.03 2.48 1.49
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
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   28.02.2014
* 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 % 2 800 € 1 € 2 800 Latvia 15.01.2021 01.02.2021

Apply information changes

ML

"Baltic Rise", SIA

Kārļa Ulmaņa gatve 2-3.st., Rīga, LV-1004 Check address owners

Juridiskie pakalpojumi

http://www.balticrise.lv

Historical addresses

Rīga, Ozolciema iela 56 k-6 - 51 Until 29.11.2017 7 years ago
Rīga, Līvciema iela 57 - 51 Until 29.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (176.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (164.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (170.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (222.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (609.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Baltic Rise PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 BaltiRise Vadibas zinojums PDF

2014

Annual report 28.02.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 153.68 KB 01.02.2021 25.01.2021 1

Regulations for the increase/reduction of the equity

PDF 93.28 KB 01.02.2021 25.01.2021 1

Shareholders’ register

PDF 300.26 KB 01.02.2021 25.01.2021 1

Articles of Association

PDF 215.34 KB 25.02.2014 25.02.2014 4

Memorandum of Association

PDF 185.66 KB 25.02.2014 25.02.2014 1

Shareholders’ register

PDF 169.05 KB 25.02.2014 25.02.2014 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

EDOC 65.48 KB 01.02.2021 01.02.2021 2

Articles of Association

PDF 172.54 KB 01.02.2021 25.01.2021 1

Application

PDF 456.7 KB 01.02.2021 25.01.2021 1

Application

PDF 442.04 KB 01.02.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 71.62 KB 01.02.2021 25.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 101.96 KB 01.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

PDF 89.49 KB 01.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

PDF 118.72 KB 01.02.2021 25.01.2021 1

Regulations for the increase/reduction of the equity

PDF 122.78 KB 01.02.2021 25.01.2021 1

Shareholders’ register

PDF 328.63 KB 01.02.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 29.12.2017 29.12.2017 2

Application

PDF 6.79 MB 29.12.2017 14.12.2017 24

Application

PDF 6.56 MB 29.12.2017 14.12.2017 24

Statement regarding the beneficial owners

PDF 225.47 KB 29.12.2017 14.12.2017 3

Statement regarding the beneficial owners

PDF 246.29 KB 29.12.2017 14.12.2017 3

Other documents

PDF 245.46 KB 19.12.2017 14.12.2017 1

Other documents

PDF 315.61 KB 19.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

RTF 182.22 KB 28.02.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.08 KB 28.02.2014 28.02.2014 2

Confirmation or consent to legal address

TIF 10.82 KB 18.03.2014 25.02.2014 1

Announcement regarding the legal address

PDF 143.04 KB 25.02.2014 25.02.2014 1

Application

PDF 345.96 KB 25.02.2014 25.02.2014 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