Balticlux, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
440 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balticlux"
Registration number, date 40103201966, 21.11.2008
VAT number LV40103201966 from 02.11.2009 Europe VAT register
Register, date Commercial Register, 21.11.2008
Legal address Engures iela 6 – 6, Jūrmala, LV-2016 Check address owners
Fixed capital 2 845 EUR, registered payment 01.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.26 6.37 4.49
Personal income tax (thousands, €) 0.49 0.66 0.67
Statutory social insurance contributions (thousands, €) 0.84 1.08 1.11
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.0
 Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.11.2008
* 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 % 2 845 € 1 € 2 845 10.06.2016 01.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (79.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (78.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.59 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ BLX 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ BLX 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VZ2013BLX PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
BLX VZ2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.tif TIF

2010

 Annual report 10.05.2011  TIF (425.68 KB)

2009

 Annual report 26.05.2010  TIF (334.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 128.4 KB 15.06.2016 14.06.2016 1

Articles of Association

 PDF 124.59 KB 15.06.2016 14.06.2016 1

Shareholders’ register

PDF 171.7 KB 29.08.2016 10.06.2016 1

Shareholders’ register

TIF 11.53 KB 10.01.2011 29.12.2010 1

Articles of Association

 TIF 16.43 KB 03.06.2009 19.11.2008 1

Memorandum of Association

 TIF 22.64 KB 03.06.2009 19.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 01.09.2016 01.09.2016 2

Amendments to the Articles of Association

 PDF 128.4 KB 15.06.2016 14.06.2016 1

Articles of Association

 PDF 124.59 KB 15.06.2016 14.06.2016 1

Application

 PDF 131.1 KB 15.06.2016 14.06.2016 3

Application

 PDF 100.69 KB 15.06.2016 14.06.2016 3

Shareholders’ register

PDF 171.7 KB 29.08.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 PDF 139.58 KB 15.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 PDF 109.17 KB 15.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.35 KB 10.01.2011 07.01.2011 2

Application

 TIF 128.1 KB 10.01.2011 29.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 41.91 KB 03.06.2009 21.11.2008 2

Registration certificates

 TIF 22.18 KB 03.06.2009 21.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 03.06.2009 20.11.2008 1

Receipts on the publication and state fees

 TIF 69.84 KB 03.06.2009 20.11.2008 2

Announcement regarding the legal address

 TIF 8.85 KB 03.06.2009 19.11.2008 1

Application

 TIF 278.61 KB 03.06.2009 19.11.2008 4
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