Baltic union, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
15 by profit
22 by paid taxes
22 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 union" |
| Registration number, date | 40103296562, 01.06.2010 |
| VAT number | LV40103296562 from 23.04.2014 Europe VAT register |
| Register, date | Commercial Register, 01.06.2010 |
| Legal address | Užavas iela 17 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 10.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.10.2024 | 8 956.35 | 30.10.2024 13:19 | |||
| 15.10.2024 | 2 438.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 096.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 503.01 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 904.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 749.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 747.76 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 248.06 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 456.09 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 965.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 842.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 464.01 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 453.60 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 949.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 123.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 172.76 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.07.2020 | 1 648.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.12.2019 | 2 100.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 683.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 399.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 683.73 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 780.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 3 359.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 442.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 549.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 988.32 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 962.07 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 2 487.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2017 | 368.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 323.97 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 74.39 | 118.37 | 143.6 |
| Personal income tax (thousands, €) | 8.37 | 8.98 | 7.5 |
| Statutory social insurance contributions (thousands, €) | 15.8 | 17.7 | 15.41 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
21.32 % | 1 066 | € 1 | € 1 066 | Latvia | 08.07.2015 | 07.01.2016 |
Natural person |
78.68 % | 3 934 | € 1 | € 3 934 | Latvia | 22.04.2014 | 10.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Union", SIA
Buļļu 47A, Rīga, LV-1067 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ruslat union" | Until 09.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220801 195354 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2021.pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROTOKOL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 29.04.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsruslat2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | RTF | ||||
2010 |
Annual report | 01.06.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ruslat 10 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 68.11 KB | 11.01.2016 | 08.07.2015 | 2 |
Articles of Association |
TIF | 73.11 KB | 11.01.2016 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 68.81 KB | 11.01.2016 | 08.07.2015 | 2 |
Shareholders’ register |
DOCX | 18.38 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 10.05.2014 | 10.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.16 KB | 07.05.2014 | 07.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 41.54 KB | 10.05.2014 | 16.04.2014 | 1 |
Articles of Association |
EDOC | 41.24 KB | 10.05.2014 | 16.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.65 KB | 10.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 15.54 KB | 03.06.2010 | 24.05.2010 | 1 |
Memorandum of association |
TIF | 50.57 KB | 03.06.2010 | 24.05.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.95 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 91.08 KB | 09.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 91.08 KB | 09.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 09.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 09.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 82.71 KB | 11.08.2015 | 09.08.2015 | 13 |
Application |
EDOC | 98.89 KB | 11.08.2015 | 09.08.2015 | 13 |
Application |
DOCX | 82.71 KB | 11.08.2015 | 09.08.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 169.25 KB | 11.01.2016 | 08.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 187.52 KB | 07.01.2016 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.58 KB | 07.01.2016 | 07.01.2015 | 2 |
Application |
EDOC | 73.39 KB | 10.05.2014 | 10.05.2014 | 5 |
Application |
DOCX | 42.15 KB | 10.05.2014 | 10.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
EDOC | 35.29 KB | 10.05.2014 | 10.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.46 KB | 07.05.2014 | 07.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.03 KB | 07.05.2014 | 07.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 07.05.2014 | 07.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 07.05.2014 | 07.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.61 KB | 07.05.2014 | 07.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
342.46 KB | 10.05.2014 | 22.04.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 46.17 KB | 10.05.2014 | 16.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.6 KB | 10.05.2014 | 15.04.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.25 KB | 10.05.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.37 KB | 10.05.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.19 KB | 10.05.2014 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 03.06.2010 | 01.06.2010 | 2 |
Registration certificates |
TIF | 67.71 KB | 03.06.2010 | 01.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 03.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 178.96 KB | 03.06.2010 | 26.05.2010 | 7 |
Announcement regarding the legal address |
TIF | 8.24 KB | 03.06.2010 | 24.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 67.05 KB | 03.06.2010 | 07.01.2010 | 2 |
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