BALTIC SALVE, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
30 by profit
61 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC SALVE"
Registration number, date 40003827108, 19.05.2006
VAT number LV40003827108 from 22.06.2017 Europe VAT register
Register, date Commercial Register, 19.05.2006
Legal address Pļavu iela 10, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 988 EUR, registered payment 09.09.2015
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, €) 5.13 -5.42 -8.65
Personal income tax (thousands, €) 4.29 1.85 0.27
Statutory social insurance contributions (thousands, €) 14.97 4.38 0.44
Average employees count 6 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2020
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   16.10.2020
* 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

66.67 % 1 992 € 1 € 1 992 Latvia 10.09.2020 16.10.2020

Natural person

33.33 % 996 € 1 € 996 Latvia 01.09.2015 09.09.2015

Historical addresses

Rīga, Beverīnas iela 14 Until 16.10.2020 4 years ago
Mārupes nov., Jaunmārupe, Pļavu iela 10 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  PDF (85.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (96.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (85.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (209.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (145.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (261.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (344.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (406.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.12.2015  PDF (476.09 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (89.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (90.19 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  HTML (90.02 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 10.03.2009  TIF (393.63 KB)

2007

 Annual report 08.04.2008  TIF (363.4 KB)

2006

 Annual report 29.10.2007  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.02 KB 16.10.2020 10.09.2020 1

Shareholders’ register

DOCX 17.81 KB 04.09.2015 01.09.2015 1

Shareholders’ register

DOCX 17.81 KB 04.09.2015 01.09.2015 1

Amendments to the Articles of Association

 DOCX 11.92 KB 18.06.2015 16.06.2015 1

Amendments to the Articles of Association

 DOCX 11.92 KB 18.06.2015 16.06.2015 1

Articles of Association

 DOCX 16.37 KB 18.06.2015 16.06.2015 2

Articles of Association

 DOCX 16.37 KB 18.06.2015 16.06.2015 2

Shareholders’ register

TIF 15.65 KB 24.01.2011 17.12.2008 1

Articles of Association

 TIF 55.32 KB 24.01.2011 16.05.2006 3

Memorandum of association

 TIF 45.67 KB 24.01.2011 16.05.2006 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 66.1 KB 16.10.2020 16.10.2020 2

Application

 EDOC 37.83 KB 16.10.2020 02.10.2020 5

Application

 DOCX 32.81 KB 16.10.2020 02.10.2020 5

Confirmation or consent to legal address

 EDOC 24.54 KB 16.10.2020 10.09.2020 1

Confirmation or consent to legal address

 DOCX 8.33 KB 16.10.2020 10.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.67 KB 16.10.2020 10.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 22.31 KB 16.10.2020 10.09.2020 1

Shareholders’ register

EDOC 28.03 KB 16.10.2020 10.09.2020 1

Orders/request/cover notes of court bailiffs

 PDF 388.24 KB 20.11.2018 20.11.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 380.23 KB 20.11.2018 20.11.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 269.42 KB 04.10.2018 04.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 09.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.53 KB 09.09.2015 09.09.2015 2

Shareholders’ register

EDOC 67.4 KB 04.09.2015 01.09.2015 1

Amendments to the Articles of Association

 EDOC 28.38 KB 18.06.2015 16.06.2015 1

Articles of Association

 EDOC 62.9 KB 18.06.2015 16.06.2015 2

Application

 DOCX 27.45 KB 18.06.2015 16.06.2015 2

Application

 EDOC 43.98 KB 18.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 28.56 KB 18.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 74.46 KB 18.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 19.08.2013 16.08.2013 2

Consent of a member of the Board / executive director

 PDF 76.94 KB 13.08.2013 13.08.2013 1

Application

 TIF 97.43 KB 19.08.2013 05.08.2013 3

Protocols/decisions of a company/organisation

 TIF 56.36 KB 19.08.2013 01.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 24.01.2011 23.09.2009 1

Protocols/decisions of a company/organisation

 TIF 22.3 KB 24.01.2011 17.09.2009 1

Application

 TIF 82.7 KB 24.01.2011 10.08.2009 3

Receipts on the publication and state fees

 TIF 23.98 KB 24.01.2011 10.08.2009 2

Application

 TIF 50.22 KB 24.01.2011 17.12.2008 1

Receipts on the publication and state fees

 TIF 11.59 KB 24.01.2011 17.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.95 KB 24.01.2011 19.05.2006 2

Registration certificates

 TIF 36.29 KB 24.01.2011 19.05.2006 1

Announcement regarding the legal address

 TIF 6.57 KB 24.01.2011 16.05.2006 1

Application

 TIF 72.62 KB 24.01.2011 16.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 24.01.2011 16.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.62 KB 24.01.2011 16.05.2006 1

Receipts on the publication and state fees

 TIF 31.07 KB 24.01.2011 16.05.2006 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