Baltic technics, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
59 by profit
21 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Baltic technics" |
| Registration number, date | 40203031132, 09.11.2016 |
| VAT number | LV40203031132 from 23.12.2016 Europe VAT register |
| Register, date | Commercial Register, 09.11.2016 |
| Legal address | "Mārtiņliepas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic technics, SIA
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
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, €) | 201.4 | 153.2 | 118.88 |
| Personal income tax (thousands, €) | 31.26 | 28.02 | 20.15 |
| Statutory social insurance contributions (thousands, €) | 50.93 | 51.84 | 40.49 |
| Average employees count | 14 | 15 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2020 | 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 | 23.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2019 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 12.11.2020 | 24.11.2020 |
Contacts in cooperation with
Apply information changes
"Baltic Technics", SIA
"Mārtiņliepas", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "Mārtiņliepas" | Until 19.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (59.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 09.11.2016 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 14.11.2022 | 13.11.2022 | 1 |
Articles of Association |
DOC | 125.5 KB | 14.11.2022 | 13.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.11.2020 | 12.11.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 24.11.2020 | 12.11.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 24.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
213.65 KB | 24.11.2020 | 12.11.2020 | 1 | |
Shareholders’ register |
213.65 KB | 24.11.2020 | 12.11.2020 | 1 | |
Articles of Association |
DOC | 126 KB | 05.09.2019 | 01.09.2019 | 1 |
Articles of Association |
DOC | 126 KB | 05.09.2019 | 01.09.2019 | 1 |
Shareholders’ register |
1.55 MB | 04.11.2016 | 24.10.2016 | 2 | |
Shareholders’ register |
1.55 MB | 04.11.2016 | 24.10.2016 | 2 | |
Articles of Association |
DOC | 125 KB | 25.10.2016 | 10.10.2016 | 1 |
Articles of Association |
DOC | 125 KB | 25.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 25.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 25.10.2016 | 10.10.2016 | 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 | 61.7 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 90.63 KB | 23.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 90.63 KB | 23.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.27 KB | 14.11.2022 | 13.11.2022 | 1 |
Articles of Association |
EDOC | 50.4 KB | 14.11.2022 | 13.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.39 KB | 23.11.2022 | 12.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.39 KB | 23.11.2022 | 12.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.62 KB | 07.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 01.09.2022 | 01.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.61 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
EDOC | 106.76 KB | 24.11.2020 | 14.11.2020 | 1 |
Application |
DOCX | 93.45 KB | 24.11.2020 | 14.11.2020 | 1 |
Application |
DOCX | 93.45 KB | 24.11.2020 | 14.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.57 KB | 24.11.2020 | 12.11.2020 | 1 |
Articles of Association |
EDOC | 52.38 KB | 24.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.4 KB | 24.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.99 KB | 24.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.99 KB | 24.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 224.79 KB | 24.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.09.2019 | 05.09.2019 | 2 |
Articles of Association |
EDOC | 58.64 KB | 05.09.2019 | 01.09.2019 | 1 |
Application |
EDOC | 70.57 KB | 05.09.2019 | 01.09.2019 | 11 |
Application |
DOCX | 50.58 KB | 05.09.2019 | 01.09.2019 | 11 |
Application |
DOCX | 50.58 KB | 05.09.2019 | 01.09.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 84.48 KB | 05.09.2019 | 01.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.48 KB | 05.09.2019 | 01.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.25 KB | 05.09.2019 | 01.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
367.43 KB | 08.02.2018 | 08.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.71 KB | 08.02.2018 | 08.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 597.04 KB | 18.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 09.11.2016 | 09.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.06 MB | 14.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 04.11.2016 | 24.10.2016 | 2 |
Application |
3.01 MB | 25.10.2016 | 24.10.2016 | 9 | |
Application |
EDOC | 2.84 MB | 25.10.2016 | 24.10.2016 | 9 |
Application |
3.01 MB | 25.10.2016 | 24.10.2016 | 9 | |
Announcement regarding the legal address |
DOC | 131.5 KB | 25.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 25.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.58 KB | 25.10.2016 | 10.10.2016 | 1 |
Articles of Association |
EDOC | 49.65 KB | 25.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
JPG | 1.72 MB | 25.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
JPG | 1.72 MB | 25.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 1.74 MB | 25.10.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 25.10.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.35 KB | 25.10.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 25.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
EDOC | 53.94 KB | 25.10.2016 | 10.10.2016 | 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