BALTIC TEXTILES, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
2 by paid taxes
4 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 TEXTILES" |
| Registration number, date | 40003183626, 07.03.1994 |
| VAT number | LV40003183626 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Ventspils iela 43, Rīga, LV-1002 Check address owners |
| Fixed capital | 157 056 EUR, registered payment 17.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 245.24 | 417.71 | 269.6 |
| Personal income tax (thousands, €) | 20.35 | 31.13 | 15.1 |
| Statutory social insurance contributions (thousands, €) | 39.48 | 56.8 | 29.26 |
| Average employees count | 7 | 8 | 7 |
| Received COVID-19 downtime support | 17.03.2021, 782.60 € | ||
Industries
| Industry from zl.lv | Apģērbi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
AB Holding GmbHReg. no. HRB3358
|
50 % | 96 | € 818 | € 78 528 | Germany | 14.01.2014 | 17.01.2014 |
Natural person |
50 % | 96 | € 818 | € 78 528 | Latvia | 14.01.2014 | 17.01.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība "BALTIC TEXTILES" | Until 06.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Mazā Nometņu iela 16 | Until 16.08.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BTex 2022 04042023 | EDOC | ||||
| doc05133920230404142514 001 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BTex 2021 02062022 | EDOC | ||||
| vaibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINOJUMS | |||||
| VALDES ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | JPG | ||||
2013 |
Annual report | 18.06.2014 | TIF (1.15 MB) | ||
2012 |
Annual report | 14.03.2013 | TIF (1020.56 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (771.17 KB) | ||
2010 |
Annual report | 29.03.2011 | TIF (699.64 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (802.02 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (841.63 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (474.55 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (477.91 KB) | ||
2005 |
Annual report | 26.01.2011 | TIF (686.21 KB) | ||
2004 |
Annual report | 07.03.2011 | TIF (453.74 KB) | ||
2003 |
Annual report | 07.03.2011 | TIF (375.21 KB) | ||
2002 |
Annual report | 07.03.2011 | TIF (323.41 KB) | ||
2000 |
Annual report | 07.03.2011 | TIF (614.45 KB) | ||
1999 |
Annual report | 07.03.2011 | TIF (1.79 MB) | ||
1998 |
Annual report | 07.03.2011 | TIF (1.34 MB) | ||
1997 |
Annual report | 07.03.2011 | TIF (1.06 MB) | ||
1996 |
Annual report | 07.03.2011 | TIF (620.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.56 KB | 21.01.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 78.01 KB | 21.01.2014 | 14.01.2014 | 3 |
Shareholders’ register |
TIF | 33.5 KB | 21.01.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 44.8 KB | 07.03.2011 | 06.06.2005 | 2 |
Articles of Association |
TIF | 1.12 MB | 07.03.2011 | 25.05.2005 | 26 |
Regulations for the increase/reduction of the equity |
TIF | 49.39 KB | 07.03.2011 | 25.05.2005 | 2 |
Articles of Association |
TIF | 1.17 MB | 07.03.2011 | 29.08.2003 | 28 |
Shareholders’ register |
TIF | 36.91 KB | 07.03.2011 | 29.08.2003 | 2 |
Amendments to the Articles of Association |
TIF | 45.5 KB | 07.03.2011 | 01.06.2001 | 2 |
Shareholders’ register |
TIF | 119.57 KB | 07.03.2011 | 31.10.2000 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 112.14 KB | 07.03.2011 | 23.10.2000 | 5 |
Shareholders’ register |
TIF | 123.98 KB | 07.03.2011 | 02.12.1997 | 5 |
Shareholders’ register |
TIF | 133.34 KB | 07.03.2011 | 26.06.1997 | 5 |
Shareholders’ register |
TIF | 130 KB | 07.03.2011 | 12.05.1997 | 5 |
Articles of Association |
TIF | 463.99 KB | 07.03.2011 | 22.02.1994 | 11 |
Memorandum of association |
TIF | 156.53 KB | 07.03.2011 | 22.02.1994 | 4 |
Articles of Association |
TIF | 984.49 KB | 07.03.2011 | 23.07.1992 | 12 |
Amendments to the Articles of Association |
TIF | 61.26 KB | 07.03.2011 | 3 | |
Amendments to the Articles of Association |
TIF | 47.55 KB | 07.03.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 48.52 KB | 07.03.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 62.64 KB | 07.03.2011 | 3 | |
Amendments to the Articles of Association |
TIF | 48.06 KB | 07.03.2011 | 2 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 78.69 KB | 07.03.2011 | 1 | |
Shareholders’ register |
TIF | 21.73 KB | 07.03.2011 | 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 |
RTF | 195.12 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 213.79 KB | 04.04.2019 | 04.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 218.36 KB | 04.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 21.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 106 KB | 21.01.2014 | 14.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.47 KB | 21.01.2014 | 14.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 142.88 KB | 25.03.2011 | 22.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 25.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 132.63 KB | 25.03.2011 | 14.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 07.03.2011 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 07.03.2011 | 20.05.2008 | 2 |
Application |
TIF | 56.19 KB | 07.03.2011 | 06.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.02 KB | 07.03.2011 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 07.03.2011 | 22.06.2005 | 2 |
Application |
TIF | 92.41 KB | 07.03.2011 | 15.06.2005 | 3 |
Consent of the auditor |
TIF | 8.46 KB | 07.03.2011 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 07.03.2011 | 06.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 07.03.2011 | 03.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.91 KB | 07.03.2011 | 25.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.25 KB | 07.03.2011 | 25.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.86 KB | 07.03.2011 | 25.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 07.03.2011 | 06.10.2003 | 1 |
Other documents |
TIF | 18.52 KB | 07.03.2011 | 06.10.2003 | 1 |
Submission/Application |
TIF | 17.75 KB | 07.03.2011 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 07.03.2011 | 12.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 23.65 KB | 07.03.2011 | 29.08.2003 | 2 |
Application |
TIF | 203.43 KB | 07.03.2011 | 29.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 23.59 KB | 07.03.2011 | 29.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 220.52 KB | 07.03.2011 | 29.08.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 07.03.2011 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 07.03.2011 | 13.08.2003 | 2 |
Submission/Application |
TIF | 16.13 KB | 07.03.2011 | 13.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 07.03.2011 | 07.08.2003 | 1 |
Other documents |
TIF | 29.28 KB | 07.03.2011 | 26.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.25 KB | 07.03.2011 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 07.03.2011 | 29.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 49.44 KB | 07.03.2011 | 22.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.4 KB | 07.03.2011 | 22.06.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.12 KB | 07.03.2011 | 22.06.2001 | 5 |
Other documents |
TIF | 28.02 KB | 07.03.2011 | 01.06.2001 | 2 |
Other documents |
TIF | 58.9 KB | 07.03.2011 | 01.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.98 KB | 07.03.2011 | 24.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.27 KB | 07.03.2011 | 10.11.2000 | 1 |
Cover letter |
TIF | 61.77 KB | 07.03.2011 | 31.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.13 KB | 07.03.2011 | 31.10.2000 | 5 |
document.Ā1 |
TIF | 88.31 KB | 07.03.2011 | 23.10.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.54 KB | 07.03.2011 | 16.08.2000 | 1 |
Registration certificates |
TIF | 39.31 KB | 07.03.2011 | 16.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.62 KB | 07.03.2011 | 11.08.2000 | 1 |
Cover letter |
TIF | 52.37 KB | 07.03.2011 | 27.07.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 52.31 KB | 07.03.2011 | 27.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 07.03.2011 | 27.07.2000 | 2 |
Order of the Enterprise Register official |
TIF | 29.58 KB | 07.03.2011 | 30.12.1999 | 1 |
Order of the Enterprise Register official |
TIF | 30.95 KB | 07.03.2011 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.77 KB | 07.03.2011 | 15.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 07.03.2011 | 12.12.1997 | 1 |
Cover letter |
TIF | 57.42 KB | 07.03.2011 | 05.12.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 53.37 KB | 07.03.2011 | 05.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 208.53 KB | 07.03.2011 | 02.12.1997 | 7 |
Other documents |
TIF | 21.23 KB | 07.03.2011 | 14.11.1997 | 1 |
Sample report |
TIF | 31.41 KB | 02.02.2009 | 14.08.1997 | 1 |
Other documents |
TIF | 117.49 KB | 07.03.2011 | 11.08.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.24 KB | 07.03.2011 | 11.08.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.08 KB | 07.03.2011 | 01.07.1997 | 1 |
Cover letter |
TIF | 64.49 KB | 07.03.2011 | 26.06.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 07.03.2011 | 26.06.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.65 KB | 07.03.2011 | 26.06.1997 | 7 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 07.03.2011 | 26.06.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 22.55 KB | 07.03.2011 | 10.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 07.03.2011 | 10.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.08 KB | 07.03.2011 | 15.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 07.03.2011 | 13.05.1997 | 2 |
Cover letter |
TIF | 66.2 KB | 07.03.2011 | 12.05.1997 | 3 |
Other documents |
TIF | 29.05 KB | 07.03.2011 | 12.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.97 KB | 07.03.2011 | 12.05.1997 | 7 |
Sample report |
TIF | 25.74 KB | 07.03.2011 | 08.05.1997 | 1 |
Cover letter |
TIF | 21.75 KB | 07.03.2011 | 23.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.44 KB | 07.03.2011 | 23.04.1997 | 9 |
Submission/Application |
TIF | 25.86 KB | 07.03.2011 | 23.04.1997 | 1 |
Copy of the personal identification document |
TIF | 43.83 KB | 07.03.2011 | 02.12.1996 | 1 |
Registration certificates |
TIF | 63.95 KB | 07.03.2011 | 09.11.1995 | 1 |
Registration certificates |
TIF | 416.13 KB | 07.03.2011 | 07.03.1994 | 1 |
Registration certificates |
TIF | 56.15 KB | 07.03.2011 | 07.03.1994 | 1 |
Registration certificates |
TIF | 202.39 KB | 07.03.2011 | 07.03.1994 | 1 |
Application |
TIF | 89.8 KB | 07.03.2011 | 04.03.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11 KB | 07.03.2011 | 02.03.1994 | 1 |
Appraisal reports |
TIF | 31.01 KB | 07.03.2011 | 22.02.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 07.03.2011 | 22.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 07.03.2011 | 22.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 07.03.2011 | 22.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 07.03.2011 | 11.02.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.34 KB | 07.03.2011 | 28.01.1994 | 1 |
Other documents |
TIF | 30.98 KB | 07.03.2011 | 01.12.1993 | 1 |
Registration certificates |
TIF | 78.66 KB | 07.03.2011 | 29.07.1992 | 2 |
Registration certificates |
TIF | 214.61 KB | 07.03.2011 | 29.07.1992 | 2 |
Copy of the personal identification document |
TIF | 787.21 KB | 07.03.2011 | 08.05.1991 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.61 MB | 07.03.2011 | 8 | |
Copy of the personal identification document |
TIF | 383.48 KB | 07.03.2011 | 2 | |
Copy of the personal identification document |
TIF | 268.7 KB | 07.03.2011 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 147.84 KB | 07.03.2011 | 4 | |
Other documents |
TIF | 18.99 KB | 07.03.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 18.42 KB | 07.03.2011 | 2 | |
Specimen signature without Identity number |
TIF | 23.43 KB | 07.03.2011 | 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