Baltic3d.EU, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- Has 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
- Negative 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 |
---|---|---|---|---|---|
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SIAPLG.EU"Reg. no. 40103296153
|
41 % | 4 592 | € 10 | € 45 920 | Latvia | 19.06.2020 | 26.06.2020 |
SIA CrastinusReg. no. 40203037756
|
24.50 % | 2 744 | € 10 | € 27 440 | Latvia | 19.06.2020 | 26.06.2020 |
SIA "ZIVERS"Reg. no. 40203033330
|
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 |
Contacts in cooperation with
Apply information changes
Historical addresses
Grobiņas nov., Grobiņa, Saules iela 39 | Until 01.07.2021 | 4 years ago |
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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 | |||||
B3D GP 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
B3D Vadibas zin ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
B3D Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
B3D GP 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
B3D vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2020 | ZIP | €11.00 |
Annual report 2018 | |||||
B3D REV revidenta zi ojums KS 2018 gadam LV | |||||
Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
B3D vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Gada parskata vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2015 |
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 |
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