Baltic wtt, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
10 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 wtt" |
| Registration number, date | 40103501530, 17.01.2012 |
| VAT number | None (excluded 29.12.2021) Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Nometņu iela 11 – 89, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kurtuvju, krāšņu un degļu ražošana (28.21) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2020 | 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 | 23.07.2020 |
* 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 |
33.40 % | 1 002 | € 1 | € 1 002 | Latvia | 17.07.2020 | 23.07.2020 |
Natural person |
33.30 % | 999 | € 1 | € 999 | Latvia | 17.07.2020 | 23.07.2020 |
Natural person |
33.30 % | 999 | € 1 | € 999 | Latvia | 17.07.2020 | 23.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Compacta" | Until 23.07.2020 | 4 years ago |
|---|
Historical addresses
| Baldones nov., Baldones pag., Sūnupes, Žeberu iela 2 - 1 | Until 23.07.2020 | 4 years ago |
|---|---|---|
| Jūrmala, Nometņu iela 11 - 88 | Until 01.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.07.2024 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | PDF (77.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (171.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (127.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.66 KB | 21.07.2020 | 17.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.13 KB | 21.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
TIF | 62.13 KB | 21.07.2020 | 17.07.2020 | 3 |
Shareholders’ register |
TIF | 58.59 KB | 21.07.2020 | 17.07.2020 | 3 |
Shareholders’ register |
TIF | 84.57 KB | 21.07.2020 | 17.07.2020 | 3 |
Articles of Association |
TIF | 109.83 KB | 19.01.2012 | 10.01.2012 | 1 |
Memorandum of Association |
TIF | 119.47 KB | 19.01.2012 | 10.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.6 KB | 01.03.2023 | 01.03.2023 | 22 |
Orders/request/cover notes of court bailiffs |
372.3 KB | 06.09.2022 | 06.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
393.06 KB | 15.06.2022 | 10.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.8 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
TIF | 334.92 KB | 21.07.2020 | 17.07.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 21.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 21.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.85 KB | 21.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 147.56 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 197.08 KB | 19.01.2012 | 17.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.88 KB | 19.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.55 KB | 19.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 862.45 KB | 19.01.2012 | 10.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 29.87 KB | 19.01.2012 | 10.01.2012 | 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