Baltic Wing, SIA

Limited Liability Company, Micro company
Place in branch
433 by turnover
58 by profit
172 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Wing"
Registration number, date 44103134873, 28.11.2019
VAT number LV44103134873 from 06.11.2020 Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Uriekstes iela 3 k-3, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2021
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, €) 4.13 2.32 8.13
Personal income tax (thousands, €) 1.21 0.44 1.23
Statutory social insurance contributions (thousands, €) 4.56 1.12 2.09
Average employees count 4 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2020
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   19.04.2022
* 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 25.01.2021 22.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.35 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.03 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
izzina PDF

2019

 Annual report 28.11.2019 - 31.12.2019 01.08.2020  PDF (1.67 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 57.47 KB 19.03.2021 25.01.2021 1

Shareholders’ register

TIF 70.1 KB 19.03.2021 25.01.2021 3

Amendments to the Articles of Association

 TIF 22.09 KB 29.01.2021 25.01.2021 1

Articles of Association

 TIF 84.21 KB 29.01.2021 25.01.2021 3

Shareholders’ register

DOCX 18.72 KB 07.10.2020 01.06.2020 1

Articles of Association

 TIF 11.22 KB 27.11.2019 26.11.2019 1

Memorandum of Association

 TIF 26.01 KB 27.11.2019 26.11.2019 1

Shareholders’ register

TIF 40.29 KB 27.11.2019 26.11.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.4 KB 18.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 19.04.2022 19.04.2022 2

Application

 DOCX 51.45 KB 19.04.2022 12.04.2022 1

Application

 DOCX 51.45 KB 19.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 12.65 KB 19.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 12.65 KB 19.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 22.03.2021 22.03.2021 2

Application

 TIF 133.87 KB 19.03.2021 16.03.2021 2

Bank statements or other document regarding the payment of the equity

PDF 259.57 KB 17.03.2021 11.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 289.7 KB 17.03.2021 11.02.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.62 KB 19.03.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 TIF 207.46 KB 29.01.2021 25.01.2021 5

Application

 TIF 202.77 KB 13.01.2021 30.12.2020 5

Protocols/decisions of a company/organisation

 TIF 88.79 KB 13.01.2021 30.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 07.10.2020 07.10.2020 2

Application

 DOCX 50.64 KB 07.10.2020 02.10.2020 1

Application

 EDOC 59.43 KB 07.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 DOC 50.5 KB 07.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.84 KB 07.10.2020 02.10.2020 1

Shareholders’ register

EDOC 33.22 KB 07.10.2020 01.06.2020 1

Statement regarding the beneficial owners

 DOCX 46.61 KB 07.10.2020 01.06.2020 4

Statement regarding the beneficial owners

 EDOC 51.61 KB 07.10.2020 01.06.2020 4

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 28.11.2019 28.11.2019 2

Announcement regarding the legal address

 TIF 9.71 KB 27.11.2019 26.11.2019 1

Application

 TIF 204.82 KB 27.11.2019 26.11.2019 6

Confirmation or consent to legal address

 TIF 27.54 KB 27.11.2019 26.11.2019 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