BALTIC ROCK, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
36 by paid taxes
33 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 ROCK" |
| Registration number, date | 40003311013, 30.09.1996 |
| VAT number | LV40003311013 from 01.10.2004 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Rītupes iela 8, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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 (08.06.2020)
- 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, €) | 311.51 | 164.9 | 156.07 |
| Personal income tax (thousands, €) | 13.16 | 7.59 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 31.38 | 18.55 | 12.48 |
| Average employees count | 8 | 6 | 6 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
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 | 09.04.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.03.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Rock", SIA
"Ziediņi", Ranka, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "RANKAS ZIEDIŅI" | Until 18.05.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RANKAS ZIEDIŅI" | Until 11.10.2004 | 20 years ago |
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Ziediņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Rankas pag., "Ziediņi" | Until 07.12.2015 | 9 years ago |
| Gulbenes nov., Rankas pag., Ranka, "Ziediņi" | Until 09.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibs zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (2.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | PDF (441.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 16.05.2011 | TIF (358.44 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (111.61 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (183.7 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (749.59 KB) | ||
2005 |
Annual report | 06.04.2006 | PDF (658.4 KB) | ||
2004 |
Annual report | 01.02.2024 | TIF (1.63 MB) | ||
2003 |
Annual report | 01.02.2024 | TIF (189.2 KB) | ||
2002 |
Annual report | 01.02.2024 | TIF (1.6 MB) | ||
2001 |
Annual report | 01.02.2024 | TIF (725.09 KB) | ||
2000 |
Annual report | 01.02.2024 | TIF (221.05 KB) | ||
1999 |
Annual report | 01.02.2024 | TIF (1.04 MB) | ||
1998 |
Annual report | 01.02.2024 | TIF (902.71 KB) | ||
1997 |
Annual report | 01.02.2024 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.43 KB | 09.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 04.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 04.04.2024 | 26.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 01.02.2024 | 20.04.2010 | 1 |
Articles of Association |
TIF | 28.99 KB | 01.02.2024 | 20.04.2010 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 01.02.2024 | 18.12.2006 | 1 |
Articles of Association |
TIF | 25.96 KB | 01.02.2024 | 21.09.2004 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 01.02.2024 | 21.09.2004 | 1 |
Articles of Association |
TIF | 615.36 KB | 01.02.2024 | 05.09.1996 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.64 KB | 09.04.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.51 KB | 09.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 06.03.2020 | 06.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.07.2018 | 10.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.69 KB | 04.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 01.02.2024 | 18.05.2010 | 1 |
Registration certificates |
TIF | 29.09 KB | 01.02.2024 | 18.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.8 KB | 01.02.2024 | 13.05.2010 | 3 |
Application |
TIF | 241.95 KB | 01.02.2024 | 20.04.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 92.12 KB | 01.02.2024 | 20.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 01.02.2024 | 27.05.2009 | 2 |
Application |
TIF | 142.1 KB | 01.02.2024 | 22.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 01.02.2024 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 01.02.2024 | 22.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 01.02.2024 | 20.05.2009 | 1 |
Application |
TIF | 136.09 KB | 01.02.2024 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 01.02.2024 | 18.12.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 96.13 KB | 01.02.2024 | 18.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 01.02.2024 | 13.06.2006 | 2 |
Application |
TIF | 132.76 KB | 01.02.2024 | 08.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20 KB | 01.02.2024 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 01.02.2024 | 08.06.2006 | 1 |
Sample report |
TIF | 28 KB | 01.02.2024 | 07.06.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 160.12 KB | 01.02.2024 | 31.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 01.02.2024 | 11.10.2004 | 1 |
Registration certificates |
TIF | 70.74 KB | 01.02.2024 | 11.10.2004 | 1 |
Registration certificates |
TIF | 43.94 KB | 01.02.2024 | 11.10.2004 | 1 |
Other documents |
TIF | 19.63 KB | 01.02.2024 | 01.10.2004 | 2 |
Other documents |
TIF | 23.14 KB | 01.02.2024 | 30.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.85 KB | 01.02.2024 | 21.09.2004 | 1 |
Application |
TIF | 272.51 KB | 01.02.2024 | 21.09.2004 | 4 |
Consent of the auditor |
TIF | 11.6 KB | 01.02.2024 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 01.02.2024 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 01.02.2024 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 01.02.2024 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 01.02.2024 | 16.08.2004 | 1 |
Appraisal reports |
TIF | 18.92 KB | 01.02.2024 | 04.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 01.02.2024 | 04.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 01.02.2024 | 04.02.1997 | 1 |
Submission/Application |
TIF | 15.49 KB | 01.02.2024 | 04.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 01.02.2024 | 13.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.38 KB | 01.02.2024 | 30.09.1996 | 1 |
Application |
TIF | 143.24 KB | 01.02.2024 | 17.09.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 01.02.2024 | 17.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 01.02.2024 | 05.09.1996 | 1 |
Sample report |
TIF | 14.76 KB | 01.02.2024 | 05.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 01.02.2024 | 01.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 01.02.2024 | 01.09.1996 | 2 |
Copy of the personal identification document |
TIF | 103.53 KB | 01.02.2024 | 19.04.1993 | 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