BalticVenture, SIA

Limited Liability Company, Micro company
Place in branch
46 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BalticVenture
Registration number, date 40103909699, 27.06.2015
VAT number LV40103909699 from 30.09.2015 Europe VAT register
Register, date Commercial Register, 27.06.2015
Legal address Bruņinieku iela 151, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2017
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, €) 32.23 74.2 2.21
Personal income tax (thousands, €) 1.18 8.92 0.17
Statutory social insurance contributions (thousands, €) 31.57 65.87 0.28
Average employees count 14 18 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2020
Latvia Uzbekistan

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   31.01.2020
* 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 % 2 800 € 1 € 2 800 Uzbekistan 28.01.2020 31.01.2020

Historical addresses

Rīga, Slāvu iela 23-97 Until 29.07.2015 9 years ago
Rīga, Skolas iela 21 Until 09.03.2017 7 years ago
Rīga, Cēsu iela 31 k-2 Until 04.09.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 23.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.12.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0003 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (2.6 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
BV pielikums 1 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (201.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
BV VadZ GP2016 PDF

2015

 Annual report 27.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 31.01.2020 28.01.2020 1

Shareholders’ register

DOC 40.5 KB 31.01.2020 28.01.2020 1

Shareholders’ register

TIF 65.44 KB 30.05.2017 25.05.2017 3

Amendments to the Articles of Association

 DOC 27.5 KB 14.10.2015 13.10.2015 1

Amendments to the Articles of Association

 DOC 27.5 KB 14.10.2015 13.10.2015 1

Articles of Association

 DOC 110.5 KB 14.10.2015 13.10.2015 1

Articles of Association

 DOC 110.5 KB 14.10.2015 13.10.2015 1

Shareholders’ register

DOC 39.5 KB 27.06.2015 19.06.2015 1

Articles of Association

 DOC 116 KB 27.06.2015 18.06.2015 1

Memorandum of Association

 DOC 118 KB 27.06.2015 18.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 555.22 KB 23.09.2024 18.09.2024 1

Orders/request/cover notes of court bailiffs

 PDF 373.17 KB 18.09.2024 18.09.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.67 KB 03.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.58 KB 31.01.2020 31.01.2020 2

Application

 DOCX 42.77 KB 31.01.2020 28.01.2020 1

Application

 EDOC 51.34 KB 31.01.2020 28.01.2020 1

Application

 DOCX 42.77 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.79 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.36 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.79 KB 31.01.2020 28.01.2020 1

Shareholders’ register

EDOC 33.6 KB 31.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 04.09.2017 04.09.2017 2

Application

 EDOC 164.44 KB 04.09.2017 19.08.2017 2

Application

 DOCX 40.25 KB 04.09.2017 19.08.2017 2

Application

 DOCX 40.25 KB 04.09.2017 19.08.2017 2

Confirmation or consent to legal address

 EDOC 1.1 MB 04.09.2017 18.08.2017 1

Confirmation or consent to legal address

 JPG 1019.01 KB 04.09.2017 18.08.2017 1

Confirmation or consent to legal address

 DOCX 11.57 KB 04.09.2017 18.08.2017 1

Confirmation or consent to legal address

 JPG 1019.01 KB 04.09.2017 18.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 31.05.2017 31.05.2017 2

Application

 TIF 183.05 KB 30.05.2017 26.05.2017 7

Protocols/decisions of a company/organisation

 TIF 54.52 KB 30.05.2017 24.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 09.03.2017 09.03.2017 2

Application

 TIF 97.04 KB 07.03.2017 02.03.2017 4

Confirmation or consent to legal address

 TIF 14.76 KB 07.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 19.10.2015 19.10.2015 2

Amendments to the Articles of Association

 EDOC 22.68 KB 14.10.2015 13.10.2015 1

Articles of Association

 EDOC 47.54 KB 14.10.2015 13.10.2015 1

Application

 DOCX 24.63 KB 14.10.2015 13.10.2015 3

Application

 EDOC 37.26 KB 14.10.2015 13.10.2015 3

Protocols/decisions of a company/organisation

 DOCX 13.33 KB 14.10.2015 13.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 25.94 KB 14.10.2015 13.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.44 KB 29.07.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 186.84 KB 29.07.2015 29.07.2015 2

Application

 EDOC 38.7 KB 21.07.2015 21.07.2015 2

Confirmation or consent to legal address

 TIF 26.44 KB 03.08.2015 13.07.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.31 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 27.06.2015 27.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.99 KB 29.07.2015 26.06.2015 1

Submission/Application

 TIF 25.46 KB 29.07.2015 26.06.2015 1

Application

 EDOC 61.21 KB 29.07.2015 19.06.2015 4

Confirmation or consent to legal address

 TIF 13.79 KB 29.07.2015 19.06.2015 1

Announcement regarding the legal address

 DOC 121 KB 27.06.2015 19.06.2015 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