BALTIC ROAD, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC ROAD"
Registration number, date 40003631239, 21.05.2003
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2003
Legal address "Siljēkas 1", Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 11.06.2024
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, €) 0.05 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2024
Italy Italy

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   11.06.2024
* 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 % 2 846 € 1 € 2 846 Italy 23.05.2024 11.06.2024

Historical addresses

Rīga, Smilšu iela 2-2 Until 20.08.2004 20 years ago
Rīga, Rūsiņa iela 1 Until 14.12.2006 18 years ago
Rīga, Brīvības iela 183 Until 14.04.2007 17 years ago
Rīga, Brīvības iela 110-1 Until 09.05.2008 16 years ago
Rīga, Brīvības gatve 386 k-3 -73 Until 29.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (78.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (78.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.09.2016  PDF (553.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.06.2010  RAR (29.03 KB)

2008

 Annual report 31.03.2009  TIF (616.43 KB)

2007

 Annual report 25.11.2008  TIF (286.05 KB)

2006

 Annual report 29.08.2007  TIF (165.6 KB)

2004

 Annual report 15.11.2021  TIF (295.54 KB)

2003

 Annual report 15.11.2021  TIF (263.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 70.54 KB 11.06.2024 23.05.2024 1

Shareholders’ register

PDF 153.92 KB 11.06.2024 23.05.2024 1

Shareholders’ register

EDOC 21.42 KB 16.05.2024 16.05.2024 1

Shareholders’ register

TIF 12.62 KB 14.04.2020 29.10.2003 1

Articles of Association

 TIF 364.03 KB 24.04.2024 16.05.2003 9

Memorandum of Association

 TIF 93.45 KB 24.04.2024 16.05.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 247.8 KB 11.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

 PDF 201.34 KB 11.06.2024 23.05.2024 1

Submission/Application

 EDOC 523.96 KB 14.05.2024 13.05.2024 2

Power of attorney, act of empowerment

 EDOC 122.81 KB 11.06.2024 06.11.2023 1

Documents attesting the transfer of shares

EDOC 324.72 KB 14.05.2024 06.11.2023 7

Power of attorney, act of empowerment

 EDOC 122.81 KB 14.05.2024 06.11.2023 5

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 15.11.2021 15.11.2021 3

Decisions / letters / protocols of public notaries

 TIF 54.69 KB 15.11.2021 29.11.2010 1

Application

 TIF 245.54 KB 15.11.2021 21.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 73.34 KB 15.11.2021 09.05.2008 2

Application

 TIF 207.29 KB 15.11.2021 28.04.2008 2

Announcement regarding the legal address

 TIF 14.65 KB 15.11.2021 14.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 15.11.2021 14.02.2008 1

Cover letter

 TIF 29.5 KB 15.11.2021 12.02.2008 1

State Revenue Service decisions/letters/statements

 TIF 33.48 KB 15.11.2021 07.02.2008 1

Receipts on the publication and state fees

 TIF 21.38 KB 15.11.2021 25.01.2008 1

Receipts on the publication and state fees

 TIF 25.83 KB 15.11.2021 25.01.2008 1

Application

 TIF 134.61 KB 24.04.2024 14.01.2008 4

Power of attorney, act of empowerment

 TIF 16.32 KB 15.11.2021 14.01.2008 1

Protocols/decisions of a company/organisation

 TIF 35.33 KB 15.11.2021 14.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 80.86 KB 15.11.2021 14.04.2007 2

Application

 TIF 361.64 KB 15.11.2021 11.04.2007 3

Receipts on the publication and state fees

 TIF 29.54 KB 15.11.2021 11.04.2007 1

Receipts on the publication and state fees

 TIF 23.09 KB 15.11.2021 11.04.2007 1

Power of attorney, act of empowerment

 TIF 20.72 KB 15.11.2021 10.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 62.96 KB 15.11.2021 14.12.2006 2

Announcement regarding the legal address

 TIF 9.82 KB 15.11.2021 11.12.2006 1

Application

 TIF 583.1 KB 15.11.2021 11.12.2006 6

Protocols/decisions of a company/organisation

 TIF 63.98 KB 15.11.2021 11.12.2006 2

Cover letter

 TIF 43.45 KB 15.11.2021 15.08.2006 1

Power of attorney, act of empowerment

 TIF 30.13 KB 15.11.2021 01.05.2006 1

Application

 TIF 115.04 KB 24.04.2024 13.08.2004 4

Decisions / letters / protocols of public notaries

 TIF 29.13 KB 24.04.2024 16.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 24.04.2024 15.12.2003 1

Receipts on the publication and state fees

 TIF 15.92 KB 24.04.2024 15.12.2003 1

Receipts on the publication and state fees

 TIF 18.28 KB 24.04.2024 15.12.2003 1

Power of attorney, act of empowerment

 TIF 10 KB 24.04.2024 12.11.2003 1

Protocols/decisions of a company/organisation

 TIF 39.79 KB 24.04.2024 29.10.2003 1

Submission/Application

 TIF 30.53 KB 24.04.2024 29.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 48.9 KB 24.04.2024 21.05.2003 1

Receipts on the publication and state fees

 TIF 17.46 KB 24.04.2024 19.05.2003 1

Receipts on the publication and state fees

 TIF 16.12 KB 24.04.2024 19.05.2003 1

Consent of a member of the Board / executive director

 TIF 10.01 KB 24.04.2024 15.05.2003 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