BALTICGEO, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
22 by paid taxes
16 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 "BALTICGEO" |
| Registration number, date | 40003806816, 01.03.2006 |
| VAT number | LV40003806816 from 29.03.2006 Europe VAT register |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Pirmā iela 35 – 54, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 17.06.2024 | 8 772.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 995.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 247.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 967.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 751.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 2 635.61 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.12.2018 | 167.10 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 278.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.04.2018 | 264.18 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 26.08 | 24.69 | 19.79 |
| Personal income tax (thousands, €) | 5.03 | 5.09 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 9.84 | 9.75 | 7.24 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Pētniecisko urbumu veikšana (43.13) |
| CSP industry | Pētniecisko urbumu veikšana (43.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
80 % | 80 | € 28 | € 2 240 | Latvia | 17.06.2022 | 27.06.2022 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 17.06.2022 | 27.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Garkalnes pagasts, "Krasti" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., "Krasti" | Until 02.12.2010 | 14 years ago |
| Ādažu nov., Ādaži, Pirmā iela 35 - 54 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 35 - 54 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (101.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (99.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| balticgeo.v.z.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| balticgeo vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums.compressed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums baltic geo 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin..pdf | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (343.53 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 29.07.2008 | TIF (570.39 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (243.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.28 KB | 27.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.73 KB | 27.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
TIF | 160.72 KB | 27.06.2022 | 04.10.2016 | 6 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 27.06.2022 | 03.10.2016 | 1 |
Articles of Association |
TIF | 57.94 KB | 27.06.2022 | 03.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 27.06.2022 | 03.08.2015 | 1 |
Articles of Association |
TIF | 18.18 KB | 27.06.2022 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 27.06.2022 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 96.1 KB | 27.06.2022 | 20.05.2015 | 2 |
Articles of Association |
TIF | 25.43 KB | 27.06.2022 | 22.02.2006 | 1 |
Memorandum of association |
TIF | 67.13 KB | 27.06.2022 | 22.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 40.31 KB | 27.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 40.31 KB | 27.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.73 KB | 27.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 102.11 KB | 27.06.2022 | 10.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 27.06.2022 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.85 KB | 27.06.2022 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 27.06.2022 | 25.08.2015 | 2 |
Application |
TIF | 108.26 KB | 27.06.2022 | 20.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 27.06.2022 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 27.06.2022 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 27.06.2022 | 20.07.2015 | 2 |
Application |
TIF | 94.95 KB | 27.06.2022 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 27.06.2022 | 20.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 27.06.2022 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 27.06.2022 | 02.12.2010 | 2 |
Application |
TIF | 101.91 KB | 27.06.2022 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 27.06.2022 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 27.06.2022 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 27.06.2022 | 06.03.2009 | 1 |
Application |
TIF | 196.2 KB | 27.06.2022 | 05.03.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 27.06.2022 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 27.06.2022 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 27.06.2022 | 07.11.2007 | 2 |
Application |
TIF | 87.02 KB | 27.06.2022 | 02.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 27.06.2022 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 27.06.2022 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 27.06.2022 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 27.06.2022 | 01.03.2006 | 2 |
Registration certificates |
TIF | 47 KB | 27.06.2022 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 27.06.2022 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 27.06.2022 | 24.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 27.06.2022 | 22.02.2006 | 1 |
Application |
TIF | 134.96 KB | 27.06.2022 | 22.02.2006 | 5 |
Appraisal reports |
TIF | 37.19 KB | 27.06.2022 | 22.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 27.06.2022 | 22.02.2006 | 1 |
Consent of the auditor |
TIF | 10.12 KB | 27.06.2022 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 27.06.2022 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 27.06.2022 | 22.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 27.06.2022 | 22.02.2006 | 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