BalticAkmens, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
426 by paid taxes
270 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 | Sabiedrība ar ierobežotu atbildību "BalticAkmens" |
| Registration number, date | 42403032656, 20.02.2013 |
| VAT number | LV42403032656 from 17.06.2015 Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Ventspils iela 9 – 54, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 33.77 | 25.32 | 15.92 |
| Personal income tax (thousands, €) | 5.34 | 3.44 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 9.62 | 4.59 |
| Average employees count | 10 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.02.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (201.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dbinataju lemums BalticAkmens 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (249.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (103.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (81.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (101.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju lemums BalticAkmens2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (171.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (215.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 16.04.2014 | HTML (88.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.77 KB | 07.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 78.76 KB | 07.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 16.79 KB | 22.02.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 22.02.2013 | 18.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 346.56 KB | 08.04.2021 | 08.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.55 KB | 08.04.2021 | 08.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.31 KB | 29.03.2021 | 29.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.55 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 07.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 127.92 KB | 07.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 07.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 22.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 25.49 KB | 22.02.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 22.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 135.94 KB | 22.02.2013 | 18.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.63 KB | 22.02.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 22.02.2013 | 18.02.2013 | 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