Baltic Terra, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
228 by paid taxes
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 Terra" |
| Registration number, date | 45403038656, 28.11.2013 |
| VAT number | LV45403038656 from 12.08.2022 Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | "Ūziķi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 5.88 | 0.45 | 0 |
| Personal income tax (thousands, €) | 5.62 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ūziķi"Reg. no. 45403054843
|
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 02.12.2019 | 15.05.2020 |
Kanne Group Investment AGReg. no. HRB 200311
|
49.98 % | 1 422 | € 1 | € 1 422 | Germany | 17.04.2019 | 07.05.2019 |
Historical company names
| SIA Ho Abels | Until 07.05.2019 | 6 years ago |
|---|
Historical addresses
| Madonas nov., Bērzaunes pag., "Straumēni" | Until 10.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (144.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (154.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (190.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (815.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 28.11.2013 - 31.12.2013 | 15.05.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.26 KB | 15.05.2020 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 15.05.2020 | 02.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 466.89 KB | 02.05.2019 | 17.04.2019 | 1 |
Articles of Association |
TIF | 1.86 MB | 02.05.2019 | 17.04.2019 | 3 |
Shareholders’ register |
TIF | 2.84 MB | 02.05.2019 | 17.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 15.25 MB | 02.05.2019 | 16.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 15.25 MB | 02.05.2019 | 16.04.2019 | 9 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 30.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 17.49 KB | 30.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 35.55 KB | 30.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 21.7 KB | 29.11.2013 | 19.11.2013 | 1 |
Shareholders’ register |
TIF | 52.89 KB | 29.11.2013 | 19.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.65 KB | 10.04.2024 | 05.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.97 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
TIF | 226.91 KB | 12.05.2020 | 07.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 507.95 KB | 30.04.2020 | 28.02.2020 | 19 |
Application |
DOCX | 43.52 KB | 15.05.2020 | 29.12.2019 | 1 |
Application |
DOCX | 43.52 KB | 15.05.2020 | 29.12.2019 | 1 |
Application |
EDOC | 52.54 KB | 15.05.2020 | 29.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.99 KB | 15.05.2020 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 13.69 MB | 02.05.2019 | 17.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.3 MB | 02.05.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 30.12.2014 | 29.12.2014 | 2 |
Application |
TIF | 279.48 KB | 30.12.2014 | 19.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 30.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 29.11.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 46.27 KB | 29.11.2013 | 28.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.13 KB | 29.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 70.07 KB | 29.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 177.99 KB | 29.11.2013 | 19.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 29.11.2013 | 24.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.73 KB | 29.11.2013 | 17.05.2013 | 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