Baltic ROV, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
38 by profit
24 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 ROV" |
| Registration number, date | 50103843651, 07.11.2014 |
| VAT number | LV50103843651 from 20.11.2014 Europe VAT register |
| Register, date | Commercial Register, 07.11.2014 |
| Legal address | Auduma iela 17A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 317.74 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 446.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 925.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 678.14 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 718.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 051.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 619.50 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 1 737.24 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 16.05.2023 | 3 019.58 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 729.99 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 110.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 800.73 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 828.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 830.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 121.13 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 9 013.79 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 724.14 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 335.85 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 244.24 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 222.09 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 551.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 401.44 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 266.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 114.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 307.04 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 432.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 881.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 948.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 698.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 705.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 994.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 463.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 928.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 141.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 123.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 444.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 473.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 707.02 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 618.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 975.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 140.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 729.89 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 414.65 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 1 120.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 002.61 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -13.74 | 6.68 | 4.31 |
| Personal income tax (thousands, €) | 7.35 | 5.87 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 12.12 | 9.29 | 8.05 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | Latvia | Russian Federation |
|
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 | 22.04.2022 |
* 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 | Russian Federation | 23.05.2022 | 20.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AT Riepas" | Until 12.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 41 - 11 | Until 12.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 78 - 13 | Until 23.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjoums Baltic ROV VID | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic ROV Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltic ROV SIA Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic ROV Vadibas zinjojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BR Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku protokols 2017 BR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 07.11.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.92 KB | 15.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
TIF | 70.61 KB | 16.06.2022 | 23.05.2022 | 2 |
Articles of Association |
TIF | 67.55 KB | 20.04.2022 | 13.04.2022 | 2 |
Amendments to the Articles of Association |
TIF | 38.94 KB | 10.10.2017 | 06.10.2017 | 1 |
Articles of Association |
TIF | 90.56 KB | 10.10.2017 | 06.10.2017 | 3 |
Shareholders’ register |
TIF | 141.32 KB | 10.10.2017 | 06.10.2017 | 3 |
Articles of Association |
TIF | 19.46 KB | 04.12.2014 | 31.10.2014 | 1 |
Memorandum of Association |
TIF | 30.99 KB | 04.12.2014 | 31.10.2014 | 2 |
Shareholders’ register |
TIF | 23.43 KB | 04.12.2014 | 31.10.2014 | 2 |
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 | 62.49 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
TIF | 641.78 KB | 16.06.2022 | 15.06.2022 | 21 |
Statement regarding the beneficial owners |
TIF | 186.03 KB | 16.06.2022 | 15.06.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 13.71 KB | 20.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.71 KB | 20.06.2022 | 24.05.2022 | 1 |
Articles of Association |
EDOC | 25.34 KB | 15.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.05.2022 | 06.05.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.3 KB | 06.05.2022 | 29.04.2022 | 6 |
Statement regarding the beneficial owners |
DOCX | 52.3 KB | 06.05.2022 | 29.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
TIF | 249.39 KB | 20.04.2022 | 13.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 20.04.2022 | 13.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
TIF | 133.3 KB | 22.01.2021 | 04.01.2021 | 5 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 18.02.2021 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 12.10.2017 | 12.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.7 KB | 10.10.2017 | 06.10.2017 | 1 |
Application |
TIF | 211.8 KB | 10.10.2017 | 06.10.2017 | 7 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 10.10.2017 | 06.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.3 KB | 10.10.2017 | 06.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.48 KB | 10.10.2017 | 06.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 04.12.2014 | 07.11.2014 | 2 |
Application |
TIF | 80.76 KB | 04.12.2014 | 04.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 04.12.2014 | 03.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 4.77 KB | 04.12.2014 | 03.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 5.42 KB | 04.12.2014 | 31.10.2014 | 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