Baltic3d.EU, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic3d.EU"
Registration number, date 42103066210, 08.07.2013
VAT number LV42103066210 from 29.04.2020 Europe VAT register
Register, date Commercial Register, 08.07.2013
Legal address Saules iela 39, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 112 000 EUR, registered payment 17.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 39 975.38 0.00 0.00 39 975.38 16.12.2024
12.11.2024 41 353.98 0.00 0.00 41 353.98 12.11.2024
07.10.2024 42 732.59 0.00 0.00 42 732.59 07.10.2024
09.09.2024 44 111.20 0.00 0.00 44 111.20 09.09.2024
12.08.2024 45 067.10 0.00 0.00 45 489.82 12.08.2024
08.07.2024 46 868.44 0.00 0.00 46 868.44 08.07.2024
07.06.2024 48 247.07 0.00 0.00 48 247.07 07.06.2024
14.05.2024 70 444.81 0.00 0.00 0.00 14.05.2024
08.04.2024 72 908.03 0.00 0.00 0.00 08.04.2024
13.03.2024 73 138.50 0.00 0.00 20 856.38 13.03.2024
07.02.2024 77 596.61 0.00 0.00 20 856.38 07.02.2024
15.01.2024 85 070.75 0.00 0.00 20 856.38 15.01.2024
07.12.2023 51 454.30 0.00 0.00 20 856.38 07.12.2023
07.11.2023 51 357.44 0.00 0.00 20 856.38 07.11.2023
18.10.2023 22 397.55 0.00 0.00 22 397.55 18.10.2023
18.09.2023 23 938.72 0.00 0.00 23 938.72 18.09.2023
16.08.2023 25 479.89 0.00 0.00 25 479.89 16.08.2023
20.06.2023 29 282.23 0.00 0.00 29 282.23 20.06.2023
07.12.2020 9 382.76 0.00 0.00 10 753.53 08.12.2020 16:31
07.11.2020 11 638.09 0.00 0.00 12 097.75 09.11.2020 15:05
07.10.2020 13 340.09 0.00 0.00 13 441.97 15.10.2020 14:44
07.09.2020 13 931.72 0.00 0.00 14 786.19 16.09.2020 16:22
07.08.2020 16 218.24 0.00 0.00 16 130.41 11.08.2020 16:07
07.07.2020 20 089.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 18 633.81 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 17 572.84 0.00 0.00 0.00 13.05.2020 15:53
07.11.2019 9 169.59 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 10 417.81 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 263.81 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 1 570.86 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 1 982.54 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 4 728.27 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 117.28 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 12 370.50 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 2 546.96 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 568.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 347.53 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 8 506.48 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 899.64 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 892.51 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 4 862.27 0.00 0.00 0.00 13.10.2017 14:06

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, €) 85.25 30.37 57.62
Personal income tax (thousands, €) 27.26 18.07 22.21
Statutory social insurance contributions (thousands, €) 45.87 28.73 40.06
Average employees count 9 10 9

Industries

Industry from zl.lv Pavairošanas tehnika
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.06.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.06.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.06.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2014
* 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

Sabiedrība ar ierobežotu atbildību "SIAPLG.EU"

Reg. no. 40103296153
Rīga, Vecā Biķernieku iela 17 - 16

41 % 4 592 € 10 € 45 920 Latvia 19.06.2020 26.06.2020

SIA Crastinus

Reg. no. 40203037756
Rīga, Gustava Zemgala gatve 62

24.50 % 2 744 € 10 € 27 440 Latvia 19.06.2020 26.06.2020

SIA "ZIVERS"

Reg. no. 40203033330
Rīga, Gustava Zemgala gatve 62

24.50 % 2 744 € 10 € 27 440 Latvia 19.06.2020 26.06.2020

Natural person

10 % 1 120 € 10 € 11 200 Latvia 19.06.2020 26.06.2020

Apply information changes

"Baltic3d.EU", SIA

Braslas 22D, Rīga, LV-1035 Check address owners

Pavairošanas tehnika

http://www.baltic3d.eu

Historical addresses

Grobiņas nov., Grobiņa, Saules iela 39 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
B3D GP 2023 vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
B3D Vadibas zin ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
B3D Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
B3D GP 2020 vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
B3D vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2020  ZIP €11.00
Annual report 2018 PDF
B3D REV revidenta zi ojums KS 2018 gadam LV PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.11.2018  ZIP €11.00
Annual report 2017 PDF
B3D vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.99 KB 26.06.2020 19.06.2020 1

Amendments to the Articles of Association

DOCX 15.74 KB 17.06.2020 12.06.2020 1

Articles of Association

DOCX 14.77 KB 17.06.2020 12.06.2020 1

Shareholders’ register

DOCX 18.82 KB 17.06.2020 12.06.2020 1

Amendments to the Articles of Association

DOCX 15.85 KB 11.06.2020 09.06.2020 1

Articles of Association

DOCX 14.7 KB 11.06.2020 09.06.2020 1

Shareholders’ register

DOCX 18.79 KB 11.06.2020 09.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 39.18 KB 10.02.2020 13.12.2019 1

Regulations for the increase/reduction of the equity

TIF 13.47 KB 17.09.2018 17.09.2018 1

Amendments to the Articles of Association

TIF 11.34 KB 17.08.2015 30.06.2015 1

Articles of Association

TIF 50.5 KB 17.08.2015 30.06.2015 2

Regulations for the increase/reduction of the equity

TIF 23.76 KB 17.08.2015 30.06.2015 1

Shareholders’ register

TIF 75.57 KB 17.08.2015 30.06.2015 2

Articles of Association

TIF 182.56 KB 07.07.2014 03.06.2014 2

Articles of Association

TIF 123.22 KB 02.12.2013 25.11.2013 2

Regulations for the increase/reduction of the equity

TIF 49.13 KB 02.12.2013 25.11.2013 1

Shareholders’ register

TIF 125.42 KB 02.12.2013 25.11.2013 2

Articles of Association

TIF 21.2 KB 10.07.2013 05.07.2013 1

Memorandum of Association

TIF 39.55 KB 10.07.2013 05.07.2013 1

Shareholders’ register

TIF 56.17 KB 10.07.2013 05.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.15 KB 24.05.2024 24.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.04 KB 17.05.2024 17.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 08.03.2024 08.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.76 KB 12.01.2024 12.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.23 KB 24.04.2023 21.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 20.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 26.06.2020 26.06.2020 2

Application

DOCX 56.41 KB 26.06.2020 24.06.2020 1

Application

EDOC 61.65 KB 26.06.2020 24.06.2020 1

Shareholders’ register

EDOC 59.95 KB 26.06.2020 19.06.2020 1

Consent of a member of the Board / executive director

DOCX 12.9 KB 26.06.2020 17.06.2020 1

Consent of a member of the Board / executive director

EDOC 19.23 KB 26.06.2020 17.06.2020 1

Protocols/decisions of a company/organisation

DOCX 14.57 KB 26.06.2020 17.06.2020 1

Protocols/decisions of a company/organisation

EDOC 20.85 KB 26.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 17.06.2020 17.06.2020 1

Amendments to the Articles of Association

EDOC 21.74 KB 17.06.2020 12.06.2020 1

Articles of Association

EDOC 20.97 KB 17.06.2020 12.06.2020 1

Application

DOCX 46.44 KB 17.06.2020 12.06.2020 3

Application

EDOC 51.58 KB 17.06.2020 12.06.2020 3

Shareholders’ register

EDOC 33.15 KB 17.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 11.06.2020 11.06.2020 1

Amendments to the Articles of Association

EDOC 21.87 KB 11.06.2020 09.06.2020 1

Articles of Association

EDOC 20.95 KB 11.06.2020 09.06.2020 1

Application

DOCX 44.16 KB 11.06.2020 09.06.2020 3

Application

EDOC 49.28 KB 11.06.2020 09.06.2020 3

Protocols/decisions of a company/organisation

DOCX 14.56 KB 11.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

EDOC 20.75 KB 11.06.2020 09.06.2020 1

Shareholders’ register

EDOC 33.13 KB 11.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 10.02.2020 10.02.2020 1

Application

DOCX 44.69 KB 10.02.2020 04.02.2020 3

Application

EDOC 53.44 KB 10.02.2020 04.02.2020 3

Protocols/decisions of a company/organisation

DOC 139 KB 10.02.2020 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 55.24 KB 10.02.2020 13.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 49.08 KB 10.02.2020 13.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 20.09.2018 20.09.2018 1

Application

TIF 148.6 KB 17.09.2018 17.09.2018 3

Protocols/decisions of a company/organisation

TIF 12.82 KB 17.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

TIF 61.93 KB 17.08.2015 01.07.2015 2

Application

TIF 77.29 KB 17.08.2015 30.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.12 KB 17.08.2015 30.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 17.08.2015 30.06.2015 1

Power of attorney, act of empowerment

TIF 13.12 KB 17.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 44.85 KB 17.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 117.6 KB 07.07.2014 09.06.2014 1

Application

TIF 411.99 KB 07.07.2014 03.06.2014 3

Protocols/decisions of a company/organisation

TIF 144.61 KB 07.07.2014 03.06.2014 2

Consent of a member of the Board / executive director

TIF 203.87 KB 07.07.2014 28.03.2014 2

Decisions / letters / protocols of public notaries

TIF 71.62 KB 02.12.2013 29.11.2013 1

Application

TIF 224.89 KB 02.12.2013 28.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.31 KB 02.12.2013 25.11.2013 1

Appraisal reports

TIF 195.39 KB 02.12.2013 25.11.2013 2

Protocols/decisions of a company/organisation

TIF 135.4 KB 02.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

TIF 51.83 KB 10.07.2013 08.07.2013 1

Registration certificates

TIF 46.16 KB 10.07.2013 08.07.2013 1

Application

TIF 160.31 KB 10.07.2013 05.07.2013 3

Announcement regarding the legal address

TIF 9.73 KB 10.07.2013 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