BALTICOM, AS

Public Limited Company, Average company
Place in branch
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "BALTICOM"
Registration number, date 40003443452, 07.05.1999
VAT number LV40003443452 from 12.05.1999 Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Straupes iela 5 k-3, Rīga, LV-1073 Check address owners
Fixed capital 1 422 840 EUR, registered payment 28.05.2015
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, €) 4997.11 4139.3 3477.78
Personal income tax (thousands, €) 949.56 764.73 603.32
Statutory social insurance contributions (thousands, €) 1822.72 1504.11 1193.54
Average employees count 231 221 194
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)
Types of activities from statues Holdingkompāniju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 17.04.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.06.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   25.06.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   25.06.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   31.08.2022

Natural person

Supervisory Board Member of the Supervisory Board   31.08.2022

Natural person

Supervisory Board Member of the Supervisory Board   31.08.2022
* 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

36.88 % 36 954 € 14.20 € 524 747 Latvia 30.05.2024 26.07.2024

SIA "B-Com Holding"

Reg. no. 50103950601
Rīga, Latgales iela 322

32.12 % 32 184 € 14.20 € 457 013 Latvia 30.05.2024 26.07.2024

Natural person

31 % 31 062 € 14.20 € 441 080 Latvia 30.05.2024 26.07.2024

Procures

Period Rights Person

From 25.03.2020

 Right to represent individually
Natural person (from 25.03.2020 )

Apply information changes

ML

"Balticom", AS

Straupes 5 k-3, Rīga, LV-1073 Check address owners

Telekomunikācijas

http://www.balticom.lv

Historical addresses

Rīga, Salnas iela 7-81 Until 15.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Konsolidetais vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF
ZRZ Balticom AS 2023 ar iebildem lidzdaliba un aizdevumi PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Konsolidetais vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
ZRZ Balticom AS 2022 ar iebildi lidzdaliba PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums parakstits PDF
ZRZ Balticom AS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ Balticom AS 2020 21.06.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
ZRZ Balticom AS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
AS BALTICOM VADIBAS ZINOJUMS PDF
ZRZ Balticom AS 2018 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZRZ AS Balticom 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 12.06.2017 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 24.07.2013  TIF (1.9 MB)

2011

 Annual report 27.07.2012  TIF (1.64 MB)

2010

 Annual report 27.07.2011  TIF (1.15 MB)

2009

 Annual report 17.06.2010  TIF (1.18 MB)

2008

 Annual report 08.05.2009  TIF (4.46 MB)

2007

 Annual report 02.06.2008  TIF (920.33 KB)

2006

 Annual report 14.05.2007  TIF (879.03 KB)

2005

 Annual report 19.06.2006  PDF (216.9 KB)

2004

 Annual report 05.03.2008  TIF (271.55 KB)

2003

 Annual report 05.03.2008  TIF (1.18 MB)

2002

 Annual report 05.03.2008  TIF (773.07 KB)

2001

 Annual report 05.03.2008  TIF (842.03 KB)

2000

 Annual report 05.03.2008  TIF (698.02 KB)

1999

 Annual report 05.03.2008  TIF (885.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 76.45 KB 26.07.2024 30.05.2024 1

Amendments to the Articles of Association

 TIF 57.79 KB 01.06.2015 07.05.2015 3

Articles of Association

 TIF 25.93 KB 01.06.2015 07.05.2015 1

Amendments to the Articles of Association

 TIF 11 KB 12.06.2009 08.06.2009 1

Articles of Association

 TIF 40.03 KB 12.06.2009 08.06.2009 1

Regulations for the increase/reduction of the equity

 TIF 33.51 KB 12.06.2009 08.06.2009 1

Articles of Association

 TIF 39.76 KB 12.06.2009 17.07.2008 1

Amendments to the Articles of Association

 TIF 10.49 KB 12.06.2009 11.06.2008 1

Regulations for the increase/reduction of the equity

 TIF 34.9 KB 12.06.2009 11.06.2008 1

Amendments to the Articles of Association

 TIF 11.45 KB 05.03.2008 14.05.2007 1

Articles of Association

 TIF 33.5 KB 05.03.2008 14.05.2007 1

Articles of Association

 TIF 31.14 KB 05.03.2008 20.12.2004 2

Amendments to the Articles of Association

 TIF 22 KB 05.03.2008 31.12.2002 1

Regulations for the increase/reduction of the equity

 TIF 46.25 KB 05.03.2008 31.12.2002 1

Articles of Association

 TIF 777.7 KB 05.03.2008 22.04.1999 19

Memorandum of association

 TIF 170.29 KB 05.03.2008 15.04.1999 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.02 KB 26.07.2024 16.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 85.29 KB 26.07.2024 30.05.2024 1

Submission/Application

 EDOC 44.9 KB 07.03.2023 06.03.2023 3

Decisions / letters / protocols of public notaries

 EDOC 31.8 KB 31.08.2022 31.08.2022 2

Application

 DOCX 41.57 KB 31.08.2022 30.08.2022 1

Application

 DOCX 41.57 KB 31.08.2022 30.08.2022 1

Consent of members of the supervisory board

 DOCX 13.88 KB 31.08.2022 09.08.2022 1

Consent of members of the supervisory board

 DOCX 13.54 KB 31.08.2022 09.08.2022 1

Consent of members of the supervisory board

 DOCX 13.54 KB 31.08.2022 09.08.2022 1

Consent of members of the supervisory board

 DOCX 14.42 KB 31.08.2022 09.08.2022 1

Consent of members of the supervisory board

 DOCX 13.88 KB 31.08.2022 09.08.2022 1

Consent of members of the supervisory board

 DOCX 14.42 KB 31.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.22 KB 31.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.22 KB 31.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.78 KB 25.06.2020 25.06.2020 2

Application

 TIF 467.69 KB 19.06.2020 16.06.2020 13

Protocols/decisions of a company/organisation

 TIF 87.32 KB 19.06.2020 12.06.2020 4

Protocols/decisions of a company/organisation

 TIF 249.64 KB 19.06.2020 15.04.2020 9

Consent of members of the supervisory board

 TIF 13.44 KB 09.06.2020 15.04.2020 1

Consent of members of the supervisory board

 TIF 13.28 KB 09.06.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.62 KB 25.03.2020 25.03.2020 2

Application

 EDOC 59.62 KB 25.03.2020 20.03.2020 4

Application

 DOCX 45.79 KB 25.03.2020 20.03.2020 4

Consent of members of the supervisory board

 TIF 33.42 KB 19.06.2020 28.02.2020 1

Notice of a member of the supervisory board regarding the resignation

 TIF 65.85 KB 19.06.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 17.04.2018 17.04.2018 2

Statement regarding the beneficial owners

 TIF 39.77 KB 17.04.2018 10.04.2018 1

Statement regarding the beneficial owners

 TIF 65.16 KB 17.04.2018 10.04.2018 2

Statement regarding the beneficial owners

 TIF 65.43 KB 17.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.9 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 04.04.2017 04.04.2017 2

Application

 TIF 248.03 KB 30.03.2017 16.03.2017 7

Consent of a member of the Board / executive director

 TIF 19.19 KB 30.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

 TIF 19.15 KB 30.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

 TIF 19.33 KB 30.03.2017 16.03.2017 1

List of members of the Board / Supervisory Board

 TIF 15.65 KB 30.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

 TIF 180.99 KB 30.03.2017 16.03.2017 5

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 28.12.2016 28.12.2016 2

Application

 TIF 270.18 KB 02.01.2017 22.12.2016 6

Notice of a member of the Board regarding the resignation

 TIF 24.55 KB 02.01.2017 04.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.15 KB 01.06.2015 28.05.2015 2

Power of attorney, act of empowerment

 TIF 82.93 KB 01.06.2015 13.05.2015 2

Application

 TIF 525.19 KB 01.06.2015 11.05.2015 15

Consent of a member of the Board / executive director

 TIF 86.16 KB 01.06.2015 11.05.2015 5

List of members of the Board / Supervisory Board

 TIF 47 KB 01.06.2015 11.05.2015 2

Protocols/decisions of a company/organisation

 TIF 96.22 KB 01.06.2015 11.05.2015 4

Consent of members of the supervisory board

 TIF 85.13 KB 01.06.2015 07.05.2015 6

Protocols/decisions of a company/organisation

 TIF 100.16 KB 01.06.2015 07.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 71.25 KB 22.10.2014 20.10.2014 2

Application

 TIF 121.42 KB 22.10.2014 03.10.2014 2

Notice of a member of the supervisory board regarding the resignation

 TIF 12.38 KB 22.10.2014 19.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 18.02.2013 14.02.2013 2

Application

 TIF 238.74 KB 18.02.2013 11.02.2013 3

Consent of members of the supervisory board

 TIF 37.58 KB 18.02.2013 08.02.2013 3

Protocols/decisions of a company/organisation

 TIF 76.92 KB 18.02.2013 08.02.2013 3

Power of attorney, act of empowerment

 TIF 20.1 KB 18.02.2013 06.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 13.05.2010 12.05.2010 2

Application

 TIF 169.82 KB 13.05.2010 07.05.2010 5

Protocols/decisions of a company/organisation

 TIF 82.87 KB 13.05.2010 06.05.2010 4

Decisions / letters / protocols of public notaries

 TIF 39.99 KB 11.05.2010 05.05.2010 1

Application

 TIF 297.57 KB 11.05.2010 28.04.2010 8

List of members of the Board / Supervisory Board

 TIF 17.64 KB 11.05.2010 19.04.2010 1

Protocols/decisions of a company/organisation

 TIF 50.44 KB 11.05.2010 19.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 12.06.2009 11.06.2009 1

Application

 TIF 87.27 KB 12.06.2009 09.06.2009 3

Statement of the Board regarding the payment of the equity

 TIF 29.43 KB 12.06.2009 09.06.2009 1

Receipts on the publication and state fees

 TIF 28.74 KB 12.06.2009 09.06.2009 2

Protocols/decisions of a company/organisation

 TIF 87.8 KB 12.06.2009 08.06.2009 3

Power of attorney, act of empowerment

 TIF 32.06 KB 12.06.2009 01.06.2009 2

Protocols/decisions of a company/organisation

 TIF 98.21 KB 12.06.2009 01.06.2009 3

Statement of the Board regarding the payment of the equity

 TIF 29.26 KB 12.06.2009 17.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 12.06.2009 28.07.2008 1

Application

 TIF 86.67 KB 12.06.2009 25.07.2008 3

Receipts on the publication and state fees

 TIF 30.12 KB 12.06.2009 23.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 12.06.2009 15.07.2008 1

Application

 TIF 66.23 KB 12.06.2009 10.07.2008 2

Receipts on the publication and state fees

 TIF 30.29 KB 12.06.2009 10.07.2008 2

Protocols/decisions of a company/organisation

 TIF 149.48 KB 12.06.2009 11.06.2008 4

Other documents

 TIF 41.93 KB 12.06.2009 08.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.99 KB 05.03.2008 02.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 31 KB 05.03.2008 21.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 31.04 KB 05.03.2008 14.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 05.03.2008 17.05.2007 2

Receipts on the publication and state fees

 TIF 51.09 KB 05.03.2008 16.05.2007 2

Application

 TIF 268.7 KB 05.03.2008 15.05.2007 8

Sample report

 TIF 23.86 KB 05.03.2008 15.05.2007 1

Sample report

 TIF 23.98 KB 05.03.2008 15.05.2007 1

Consent of members of the supervisory board

 TIF 20.71 KB 05.03.2008 14.05.2007 3

List of members of the Board / Supervisory Board

 TIF 16.1 KB 05.03.2008 14.05.2007 1

Protocols/decisions of a company/organisation

 TIF 65.53 KB 05.03.2008 14.05.2007 2

Protocols/decisions of a company/organisation

 TIF 41.55 KB 05.03.2008 14.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 05.03.2008 30.12.2004 1

Registration certificates

 TIF 24.79 KB 05.03.2008 30.12.2004 1

Application

 TIF 95.75 KB 05.03.2008 20.12.2004 4

Consent of the auditor

 TIF 6.45 KB 05.03.2008 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 6.29 KB 05.03.2008 20.12.2004 1

Consent of members of the supervisory board

 TIF 10.37 KB 05.03.2008 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 40.35 KB 05.03.2008 20.12.2004 2

Receipts on the publication and state fees

 TIF 28.12 KB 05.03.2008 17.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 20.17 KB 05.03.2008 29.01.2003 1

Receipts on the publication and state fees

 TIF 25.31 KB 05.03.2008 15.01.2003 2

Other documents

 TIF 22.56 KB 05.03.2008 14.01.2003 1

Statement of the Board regarding the payment of the equity

 TIF 10.77 KB 05.03.2008 31.12.2002 1

Other documents

 TIF 24.06 KB 05.03.2008 31.12.2002 4

Other documents

 TIF 40.37 KB 05.03.2008 31.12.2002 1

Protocols/decisions of a company/organisation

 TIF 60.5 KB 05.03.2008 31.12.2002 2

Decisions / letters / protocols of public notaries

 TIF 27.88 KB 05.03.2008 18.12.2002 1

Receipts on the publication and state fees

 TIF 26.18 KB 05.03.2008 17.12.2002 2

Other documents

 TIF 26.23 KB 05.03.2008 16.12.2002 1

Protocols/decisions of a company/organisation

 TIF 26.63 KB 05.03.2008 16.12.2002 1

Sample report

 TIF 25.23 KB 05.03.2008 16.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 13.51 KB 05.03.2008 07.05.1999 1

Registration certificates

 TIF 22.17 KB 05.03.2008 07.05.1999 1

Application

 TIF 96.45 KB 05.03.2008 23.04.1999 4

Receipts on the publication and state fees

 TIF 32.59 KB 05.03.2008 23.04.1999 2

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 05.03.2008 22.04.1999 1

Sample report

 TIF 21.6 KB 05.03.2008 22.04.1999 1

Consent of members of the supervisory board

 TIF 21.33 KB 13.05.2010 3

Other documents

 TIF 28.11 KB 12.06.2009 1

Copy of the personal identification document

 TIF 185.6 KB 05.03.2008 2

Copy of the personal identification document

 TIF 871.34 KB 05.03.2008 6
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

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