Baltic Watches, SIA
Limited Liability Company, Small company
Place in branch
83 by turnover
186 by profit
204 by paid taxes
93 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 Watches" |
| Registration number, date | 40103984108, 12.04.2016 |
| VAT number | LV40103984108 from 16.04.2016 Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | Jāņa iela 3 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Watches, SIA
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
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, €) | 92.65 | 84.82 | 84.76 |
| Personal income tax (thousands, €) | 5.95 | 3.86 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 15.24 | 10.98 | 7.92 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | 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 | 30.08.2016 |
* 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 | Latvia | 14.03.2018 | 22.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KETER CONSTRUCTION" | Until 30.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40 - 27 | Until 16.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (85.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (231.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (383.33 KB) | €11.00 |
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 04.05.2017 | PDF (394.14 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
40.25 KB | 22.03.2018 | 14.03.2018 | 1 | |
Amendments to the Articles of Association |
40.25 KB | 22.03.2018 | 14.03.2018 | 1 | |
Articles of Association |
40.25 KB | 22.03.2018 | 14.03.2018 | 1 | |
Articles of Association |
40.25 KB | 22.03.2018 | 14.03.2018 | 1 | |
Shareholders’ register |
75.38 KB | 22.03.2018 | 14.03.2018 | 1 | |
Shareholders’ register |
75.38 KB | 22.03.2018 | 14.03.2018 | 1 | |
Shareholders’ register |
1.41 MB | 25.08.2016 | 18.08.2016 | 3 | |
Shareholders’ register |
1.41 MB | 25.08.2016 | 18.08.2016 | 3 | |
Articles of Association |
181.35 KB | 19.08.2016 | 18.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
117.05 KB | 19.08.2016 | 18.08.2016 | 1 | |
Articles of Association |
26.13 KB | 12.04.2016 | 11.04.2016 | 1 | |
Memorandum of Association |
38.31 KB | 12.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
33.54 KB | 12.04.2016 | 11.04.2016 | 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 | 53.32 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 22.03.2018 | 22.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 75.21 KB | 22.03.2018 | 14.03.2018 | 1 |
Articles of Association |
EDOC | 75.21 KB | 22.03.2018 | 14.03.2018 | 1 |
Application |
142.22 KB | 22.03.2018 | 14.03.2018 | 6 | |
Application |
142.22 KB | 22.03.2018 | 14.03.2018 | 6 | |
Application |
EDOC | 155.16 KB | 22.03.2018 | 14.03.2018 | 6 |
Protocols/decisions of a company/organisation |
66.48 KB | 22.03.2018 | 14.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
66.48 KB | 22.03.2018 | 14.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.29 KB | 22.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
EDOC | 109.5 KB | 22.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
6.46 MB | 11.01.2017 | 10.01.2017 | 24 | |
Application |
6.28 MB | 11.01.2017 | 10.01.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 14.1 KB | 23.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 30.08.2016 | 30.08.2016 | 2 |
Articles of Association |
210.75 KB | 19.08.2016 | 18.08.2016 | 1 | |
Application |
6.92 MB | 19.08.2016 | 18.08.2016 | 26 | |
Application of shareholders or third persons for the acquisition of shares |
79.96 KB | 19.08.2016 | 18.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.73 KB | 19.08.2016 | 18.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
276.84 KB | 19.08.2016 | 18.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
221.68 KB | 19.08.2016 | 18.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.87 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 12.04.2016 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 1.16 MB | 14.04.2016 | 11.04.2016 | 23 |
Announcement regarding the legal address |
63.94 KB | 12.04.2016 | 11.04.2016 | 1 | |
Announcement regarding the legal address |
32.89 KB | 12.04.2016 | 11.04.2016 | 1 | |
Articles of Association |
57.14 KB | 12.04.2016 | 11.04.2016 | 1 | |
Application |
191.98 KB | 12.04.2016 | 11.04.2016 | 2 | |
Application |
160.75 KB | 12.04.2016 | 11.04.2016 | 2 | |
Memorandum of Association |
69.26 KB | 12.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
64.5 KB | 12.04.2016 | 11.04.2016 | 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