BALTICTEX, SIA
Limited Liability Company, Micro company
Place in branch
220 by paid taxes
35 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTICTEX" |
| Registration number, date | 42103036841, 24.01.2006 |
| VAT number | LV42103036841 from 13.02.2006 Europe VAT register |
| Register, date | Commercial Register, 24.01.2006 |
| Legal address | "Ceļāres 2B", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 09.03.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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 | 1 264.65 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 970.57 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 218.06 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 807.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 028.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 14.02.2024 | 1 028.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 810.06 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 475.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 289.39 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 8 938.77 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 736.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 390.13 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 981.51 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 564.96 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 175.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 140.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 984.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 964.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 4 001.39 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 123.51 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 223.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 618.23 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 156.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 141.92 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 172.73 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 992.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 077.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 3 113.21 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.09.2020 | 625.65 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.05.2020 | 1 204.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
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, €) | 11.98 | 8.88 | 14.95 |
| Personal income tax (thousands, €) | 2.47 | 1.79 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 3.46 | 3.32 |
| Average employees count | 1 | 4 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 628.64 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 21.01.2013 |
* 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 % | 3 000 | € 100 | € 300 000 | Latvia | 27.02.2017 | 09.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltictex", SIA
"Ceļāres 2B", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Telpu noma
Historical addresses
| Liepāja, Daugavas iela 5-29 | Until 06.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Slokas iela 52 | Until 12.01.2010 | 14 years ago |
| Mārupes nov., Jaunmārupe, Ozolu iela 28 | Until 11.05.2015 | 9 years ago |
| Babītes nov., Babītes pag., Spilve, "Ceļāres 2B" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.12.2022 | PDF (2.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (2.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (826.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (108.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (152.47 KB) | |
2006 |
Annual report | 25.05.2007 | TIF (515.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.83 KB | 14.09.2017 | 07.08.2017 | 1 |
Articles of Association |
TIF | 72.56 KB | 14.09.2017 | 07.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.61 KB | 22.03.2017 | 20.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 5.97 KB | 07.03.2017 | 27.02.2017 | 1 |
Articles of Association |
TIF | 44.4 KB | 07.03.2017 | 27.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.07 KB | 07.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
TIF | 46.01 KB | 07.03.2017 | 27.02.2017 | 2 |
Articles of Association |
TIF | 28.84 KB | 19.09.2011 | 11.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.01 KB | 19.09.2011 | 11.07.2007 | 1 |
Shareholders’ register |
TIF | 13.52 KB | 19.09.2011 | 11.07.2007 | 1 |
Articles of Association |
TIF | 28.39 KB | 19.09.2011 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 30.62 KB | 19.09.2011 | 17.01.2006 | 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 | 86.5 KB | 01.11.2023 | 31.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 27.10.2023 | 27.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 06.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 06.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 68.06 KB | 06.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 227.98 KB | 14.09.2017 | 23.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 14.09.2017 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 946.26 KB | 20.07.2017 | 12.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.98 KB | 20.07.2017 | 20.03.2017 | 4 |
Other documents |
TIF | 25.87 KB | 22.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 79.12 KB | 07.03.2017 | 03.03.2017 | 4 |
Appraisal reports |
TIF | 96.68 KB | 07.03.2017 | 28.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.89 KB | 07.03.2017 | 27.02.2017 | 1 |
Other documents |
TIF | 16.77 KB | 07.03.2017 | 27.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 07.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 07.03.2017 | 27.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 19.09.2011 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 19.09.2011 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 19.09.2011 | 24.01.2006 | 1 |
Registration certificates |
TIF | 21.13 KB | 19.09.2011 | 24.01.2006 | 1 |
Application |
TIF | 429.35 KB | 19.09.2011 | 17.01.2006 | 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