BALTIJA-A, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJA-A"
Registration number, date 40103399004, 28.03.2011
VAT number None (excluded 01.10.2024) Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Saules aleja 6 – 20, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 19.09.2014
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, €) 0.07 0.13 0.05
Personal income tax (thousands, €) 0 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.01 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   05.06.2018
* 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 % 1 € 1 € 1 Latvia 05.12.2016 05.06.2018

Historical addresses

Rīga, Kurzemes prospekts 15B Until 18.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.05.2024  ZIP €11.00
Annual report 2023 PDF
V.Z.BALTIJA A 2022g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
V.Z.BALTIJA A 2022g. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD.ZIN.BALTIJA.2021g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN.BALTIJA.2020g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD.ZIN.BALTIJA.2019g. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN.BALTIJA.11 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Sedes protokols 20 2017g. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. BALTIJA A PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
003 JPG

2012

 Annual report 17.05.2013  TIF (447.01 KB)

2011

 Annual report 04.06.2012  TIF (247.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.1 KB 01.06.2018 02.12.2016 4

Shareholders’ register

PDF 1.53 MB 28.11.2016 21.11.2016 2

Shareholders’ register

PDF 1.53 MB 28.11.2016 21.11.2016 2

Articles of Association

 TIF 17.39 KB 22.09.2014 03.09.2014 1

Shareholders’ register

TIF 57.44 KB 22.09.2014 03.09.2014 2

Shareholders’ register

TIF 475.16 KB 05.07.2013 12.06.2013 1

Articles of Association

 TIF 56.61 KB 31.03.2011 07.03.2011 1

Memorandum of Association

 TIF 60.16 KB 31.03.2011 07.03.2011 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

 EDOC 70.47 KB 05.06.2018 05.06.2018 2

Orders/request/cover notes of court bailiffs

 TIF 31.85 KB 29.05.2018 23.05.2018 1

Statement regarding the beneficial owners

 TIF 278.22 KB 24.04.2018 23.04.2018 5

Application

 TIF 107.24 KB 24.04.2018 21.04.2018 6

Application

 TIF 201.64 KB 24.04.2018 21.04.2018 8

Orders/request/cover notes of court bailiffs

 TIF 54.51 KB 03.08.2017 02.08.2017 1

Notice of a member of the Board regarding the resignation

 TIF 21.27 KB 01.06.2018 02.12.2016 1

Protocols/decisions of a company/organisation

 TIF 46.51 KB 01.06.2018 02.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.38 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 29.11.2016 29.11.2016 2

Application

 EDOC 6.53 MB 28.11.2016 25.11.2016 25

Application

 PDF 6.8 MB 28.11.2016 25.11.2016 25

Application

 PDF 6.8 MB 28.11.2016 25.11.2016 25

Consent of a member of the Board / executive director

 EDOC 57.9 KB 28.11.2016 21.11.2016 1

Consent of a member of the Board / executive director

 DOCX 73.9 KB 28.11.2016 21.11.2016 1

Consent of a member of the Board / executive director

 DOCX 73.9 KB 28.11.2016 21.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 52.82 KB 28.11.2016 21.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 52.82 KB 28.11.2016 21.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 48.05 KB 28.11.2016 21.11.2016 1

Shareholders’ register

EDOC 1.53 MB 28.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 18.10.2016 18.10.2016 2

Application

 TIF 1.8 MB 21.10.2016 13.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 73.63 KB 22.09.2014 19.09.2014 2

Application

 TIF 183.42 KB 22.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

 TIF 31.36 KB 22.09.2014 02.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 05.07.2013 02.07.2013 2

Consent of a member of the Board / executive director

 TIF 950.31 KB 05.07.2013 14.06.2013 2

Protocols/decisions of a company/organisation

 TIF 950.31 KB 05.07.2013 12.06.2013 2

Application

 TIF 1.86 MB 05.07.2013 11.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 116.37 KB 31.03.2011 28.03.2011 2

Registration certificates

 TIF 137.21 KB 31.03.2011 28.03.2011 1

Announcement regarding the legal address

 TIF 39.87 KB 31.03.2011 07.03.2011 1

Application

 TIF 519.72 KB 31.03.2011 07.03.2011 2

Application

 TIF 630.58 KB 31.03.2011 07.03.2011 3
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