BALTIC TUNING, SIA

Limited Liability Company, Micro company
Place in branch
683 by turnover
254 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC TUNING"
Registration number, date 40203229089, 07.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.10.2019
Legal address 3. līnija 7, Zeme, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2019
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, €) 1.98 0.66 0.18
Personal income tax (thousands, €) 0.75 0.25 0.04
Statutory social insurance contributions (thousands, €) 1.23 0.41 0.08
Average employees count 1 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
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   07.10.2019
* 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 % 2 800 € 1 € 2 800 17.01.2022 03.02.2022

Apply information changes

"BALTIC TUNING", SIA

Zeme, 3. līnija 7, Saulkrastu pagasts, Saulkrastu nov. LV-2160 Check address owners

IT, Informācijas tehnoloģijas

https://baltictuning.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (2.35 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (778.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.38 MB) €11.00

2020

Annual report 07.10.2019 - 31.12.2020 26.07.2021  PDF (77.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.35 KB 03.02.2022 17.01.2022 1

Articles of Association

DOCX 14.35 KB 03.02.2022 17.01.2022 1

Articles of Association

DOCX 14.29 KB 02.02.2022 17.01.2022 1

Shareholders’ register

DOCX 19.01 KB 02.02.2022 17.01.2022 1

Articles of Association

DOCX 12.26 KB 07.10.2019 07.10.2019 1

Memorandum of Association

DOC 37 KB 07.10.2019 07.10.2019 1

Shareholders’ register

DOCX 18.37 KB 07.10.2019 07.10.2019 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 62.84 KB 03.02.2022 03.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 02.02.2022 02.02.2022 2

Articles of Association

EDOC 20.63 KB 03.02.2022 17.01.2022 1

Application

DOCX 46.01 KB 03.02.2022 17.01.2022 3

Application

DOCX 46.01 KB 03.02.2022 17.01.2022 3

Protocols/decisions of a company/organisation

DOCX 74.28 KB 03.02.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 74.28 KB 03.02.2022 17.01.2022 1

Articles of Association

EDOC 20.57 KB 02.02.2022 17.01.2022 1

Application

EDOC 51.44 KB 02.02.2022 17.01.2022 1

Application

DOCX 46.09 KB 02.02.2022 17.01.2022 1

Shareholders’ register

EDOC 33.46 KB 02.02.2022 17.01.2022 1

Announcement regarding the legal address

EDOC 34.85 KB 07.10.2019 07.10.2019 1

Announcement regarding the legal address

DOC 23 KB 07.10.2019 07.10.2019 1

Articles of Association

EDOC 38.55 KB 07.10.2019 07.10.2019 1

Application

EDOC 64.38 KB 07.10.2019 07.10.2019 6

Application

DOCX 39.7 KB 07.10.2019 07.10.2019 6

Bank statements or other document regarding the payment of the equity

EDOC 130.69 KB 07.10.2019 07.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.9 KB 07.10.2019 07.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.33 KB 07.10.2019 07.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 07.10.2019 07.10.2019 1

Memorandum of Association

EDOC 37.42 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 07.10.2019 07.10.2019 2

Shareholders’ register

EDOC 44.3 KB 07.10.2019 07.10.2019 1

Confirmation or consent to legal address

TIF 13.24 KB 04.10.2019 30.09.2019 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