Baltic Street, SIA

Limited Liability Company, Small company
Place in branch
9 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Street"
Registration number, date 42403040719, 06.03.2017
VAT number LV42403040719 from 15.03.2017 Europe VAT register
Register, date Commercial Register, 06.03.2017
Legal address Alfrēda Kalniņa iela 1 – 71, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2017
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, €) 82.97 141.64 37
Personal income tax (thousands, €) 19.48 13.11 6.36
Statutory social insurance contributions (thousands, €) 36.29 21.66 11.9
Average employees count 5 3 2

Industries

Industry from zl.lv Apģērbi: vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia United Kingdom

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   25.11.2022
* 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 % 100 € 28 € 2 800 United Kingdom 15.11.2022 25.11.2022

Apply information changes

ML

"Baltic Street", SIA

Elizabetes 31, Rīga, LV-1010 Check address owners

Apģērbi: vairumtirdzniecība

http://www.balticstreet.lv

Historical addresses

Rēzeknes nov., Griškānu pag., Sprūževa, Centrālā iela 27 Until 25.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (210.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.3 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.21 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (155.77 KB) €11.00

2017

Annual report 06.03.2017 - 31.12.2017 25.05.2018  PDF (126.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.24 KB 25.11.2022 15.11.2022 1

Articles of Association

DOCX 20.24 KB 25.11.2022 15.11.2022 1

Shareholders’ register

DOCX 25.36 KB 25.11.2022 15.11.2022 1

Shareholders’ register

DOCX 25.36 KB 25.11.2022 15.11.2022 1

Articles of Association

TIF 51.63 KB 03.05.2017 02.05.2017 2

Shareholders’ register

TIF 138.73 KB 03.05.2017 02.05.2017 4

Shareholders’ register

TIF 60.25 KB 07.03.2017 24.02.2017 3

Articles of Association

TIF 15.67 KB 07.03.2017 20.02.2017 1

Memorandum of Association

TIF 30.15 KB 07.03.2017 20.02.2017 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 62.55 KB 25.11.2022 25.11.2022 2

Application

DOCX 52.97 KB 25.11.2022 23.11.2022 3

Application

DOCX 52.97 KB 25.11.2022 23.11.2022 3

Articles of Association

EDOC 24.2 KB 25.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOCX 26.41 KB 25.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOCX 26.41 KB 25.11.2022 15.11.2022 1

Shareholders’ register

EDOC 37.52 KB 25.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 09.05.2017 09.05.2017 2

Protocols/decisions of a company/organisation

TIF 39.91 KB 11.05.2017 02.05.2017 2

Application

TIF 197.45 KB 03.05.2017 02.05.2017 7

Registration certificates

TIF 25.94 KB 07.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 06.03.2017 06.03.2017 2

Confirmation or consent to legal address

TIF 26.21 KB 02.03.2017 02.03.2017 1

Submission/Application

TIF 15.98 KB 02.03.2017 02.03.2017 1

Application

TIF 177.45 KB 07.03.2017 24.02.2017 5

Announcement regarding the legal address

TIF 14.29 KB 07.03.2017 20.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 46.03 KB 07.03.2017 20.02.2017 1

Confirmation or consent to legal address

TIF 21.06 KB 07.03.2017 03.02.2017 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