BALTIC TOOLS, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC TOOLS"
Registration number, date 40103223588, 03.04.2009
VAT number LV40103223588 from 27.04.2009 Europe VAT register
Register, date Commercial Register, 03.04.2009
Legal address Paleju iela 49, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 14.10.2015
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, €) 15.66 14.59 3.95
Personal income tax (thousands, €) 3.21 3.35 1.98
Statutory social insurance contributions (thousands, €) 6.31 6.19 3.37
Average employees count 2 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.10.2015
* 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 % 203 € 14 € 2 842 Latvia 05.10.2015 14.10.2015

Historical addresses

Rīga, Stabu iela 80 - 14 Until 30.05.2018 6 years ago
Rīga, Stabu iela 80A - 14 Until 15.09.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Paleju iela 49 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsBT23 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (137.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (134.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (134.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (148.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (94.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (527.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
VadibZinojums ZIP

2009

 Annual report 01.03.2010  TIF (372.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 BDOC 16.01 KB 02.11.2015 05.10.2015 1

Articles of Association

 BDOC 15.84 KB 02.11.2015 05.10.2015 1

Shareholders’ register

BDOC 15.34 KB 02.11.2015 05.10.2015 1

Shareholders’ register

TIF 24.74 KB 12.09.2012 03.09.2012 1

Shareholders’ register

TIF 26.75 KB 10.11.2010 04.11.2010 1

Articles of Association

 TIF 206.79 KB 10.08.2009 01.04.2009 6

Memorandum of Association

 TIF 48.81 KB 10.08.2009 01.04.2009 3

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 62.06 KB 15.09.2021 15.09.2021 2

Application

 DOCX 47.64 KB 15.09.2021 09.09.2021 1

Application

 DOCX 47.64 KB 15.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 02.11.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.54 KB 02.11.2015 14.10.2015 2

Application

 BDOC 26.12 KB 02.11.2015 05.10.2015 3

Protocols/decisions of a company/organisation

 BDOC 34.12 KB 02.11.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 12.09.2012 10.09.2012 2

Application

 TIF 147.81 KB 12.09.2012 05.09.2012 4

Power of attorney, act of empowerment

 TIF 24.82 KB 12.09.2012 03.09.2012 1

Protocols/decisions of a company/organisation

 TIF 54.19 KB 12.09.2012 03.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 43.39 KB 10.11.2010 09.11.2010 2

Application

 TIF 288.43 KB 10.11.2010 04.11.2010 4

Consent of a member of the Board / executive director

 TIF 34.04 KB 10.11.2010 04.11.2010 2

Protocols/decisions of a company/organisation

 TIF 52.51 KB 10.11.2010 04.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 60.95 KB 10.08.2009 03.04.2009 1

Registration certificates

 TIF 33.22 KB 10.08.2009 03.04.2009 1

Application

 TIF 300.34 KB 10.08.2009 02.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 25.12 KB 10.08.2009 02.04.2009 1

Receipts on the publication and state fees

 TIF 16.39 KB 10.08.2009 02.04.2009 2

Announcement regarding the legal address

 TIF 12.59 KB 10.08.2009 01.04.2009 1

Power of attorney, act of empowerment

 TIF 15.34 KB 10.08.2009 01.04.2009 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