BalticVenture, SIA
Limited Liability Company, Micro company
Place in branch
46 by paid taxes
10 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 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
- 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 27 days 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 | |||||
| IMG 0003 | |||||
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 | |||||
| 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 | |||||
| BV VadZ GP2016 | |||||
2015 |
Annual report | 27.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums0001 |
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 |
373.17 KB | 18.09.2024 | 18.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
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