BALTIJAS BANKNOTE, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
73 by profit
9 by paid taxes
15 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS BANKNOTE" |
| Registration number, date | 40102000497, 21.02.1991 |
| VAT number | LV40102000497 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.03.2005 |
| Legal address | Elijas iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 748 128 EUR, registered payment 12.04.2023 |
| 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, €) | 621.67 | 649.59 | 588.49 |
| Personal income tax (thousands, €) | 128.24 | 124.6 | 128.21 |
| Statutory social insurance contributions (thousands, €) | 248.59 | 238.39 | 230.39 |
| Average employees count | 31 | 32 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2023 | 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 | 03.02.2016 |
* 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 |
50 % | 2 374 064 | € 1 | € 2 374 064 | Latvia | 20.04.2023 | 20.05.2023 |
Natural person |
12.50 % | 593 516 | € 1 | € 593 516 | Latvia | 20.04.2023 | 20.05.2023 |
Natural person |
12.50 % | 593 516 | € 1 | € 593 516 | Latvia | 20.04.2023 | 20.05.2023 |
Natural person |
12.50 % | 593 516 | € 1 | € 593 516 | Latvia | 20.04.2023 | 20.05.2023 |
Natural person |
12.50 % | 593 516 | € 1 | € 593 516 | Latvia | 20.04.2023 | 20.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.02.2017 |
Right to represent individually |
Natural person
(from 14.02.2017 )
|
Historical company names
| Rīgas pilsētas individuālais uzņēmums "BALTIJAS BANKNOTE" | Until 08.03.2005 | 20 years ago |
|---|---|---|
| Rīgas pilsētas individuālais uzņēmums "TIPOGRĀFIJA GUNDARS" | Until 03.11.1999 | 26 years ago |
Historical addresses
| Rīga, Elijas iela 1-1 | Until 24.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS BALT B | EDOC | ||||
| VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BALTIJAS B | EDOC | ||||
| VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS BALTIJAS B | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Baltijas Banknote | EDOC | ||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS BALTIJAS B 19 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BB VZ | |||||
| Revidenta atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS BALTIJAS BANKN 16 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BB 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB Vadibas zinojums 2013 004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (752.66 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (588.74 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (630.94 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (501.98 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (814.54 KB) | ||
2005 |
Annual report | 13.11.2017 | TIF (317.03 KB) | ||
2004 |
Annual report | 13.11.2017 | TIF (322.78 KB) | ||
2003 |
Annual report | 13.11.2017 | TIF (431.71 KB) | ||
2002 |
Annual report | 13.11.2017 | TIF (531.25 KB) | ||
2001 |
Annual report | 13.11.2017 | TIF (434.97 KB) | ||
2000 |
Annual report | 13.11.2017 | TIF (588.29 KB) | ||
1999 |
Annual report | 13.11.2017 | TIF (549 KB) | ||
1998 |
Annual report | 13.11.2017 | TIF (663.37 KB) | ||
1997 |
Annual report | 13.11.2017 | TIF (342.93 KB) | ||
1996 |
Annual report | 13.11.2017 | TIF (434.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 99.2 KB | 20.05.2023 | 20.04.2023 | 1 |
Articles of Association |
EDOC | 93.69 KB | 12.04.2023 | 05.04.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 18.79 KB | 12.04.2023 | 21.03.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 12.04.2023 | 21.03.2023 | 1 |
Shareholders’ register |
EDOC | 67.93 KB | 12.04.2023 | 15.03.2023 | 2 |
Shareholders’ register |
1.57 MB | 30.10.2017 | 29.06.2017 | 4 | |
Shareholders’ register |
1.57 MB | 30.10.2017 | 29.06.2017 | 4 | |
Amendments to the Articles of Association |
TIF | 45.84 KB | 13.11.2017 | 09.02.2017 | 1 |
Articles of Association |
TIF | 87.85 KB | 13.11.2017 | 09.02.2017 | 3 |
Shareholders’ register |
TIF | 72.62 KB | 13.11.2017 | 09.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 13.11.2017 | 20.12.2007 | 1 |
Articles of Association |
TIF | 67.95 KB | 13.11.2017 | 20.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.19 KB | 13.11.2017 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 13.11.2017 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 13.11.2017 | 21.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.58 KB | 13.11.2017 | 15.12.2006 | 1 |
Articles of Association |
TIF | 67.17 KB | 13.11.2017 | 15.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.99 KB | 13.11.2017 | 15.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 13.11.2017 | 21.12.2005 | 1 |
Articles of Association |
TIF | 76.78 KB | 13.11.2017 | 21.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.69 KB | 13.11.2017 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 13.11.2017 | 21.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 13.11.2017 | 21.06.2005 | 1 |
Articles of Association |
TIF | 76.32 KB | 13.11.2017 | 21.06.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 13.11.2017 | 21.06.2005 | 1 |
Shareholders’ register |
TIF | 18.3 KB | 13.11.2017 | 21.06.2005 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 13.11.2017 | 23.12.2004 | 1 |
Articles of Association |
TIF | 78.65 KB | 13.11.2017 | 15.10.2004 | 4 |
Articles of Association |
TIF | 65 KB | 13.11.2017 | 30.09.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.12 KB | 13.11.2017 | 30.09.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.78 KB | 20.05.2023 | 17.05.2023 | 6 |
Application |
EDOC | 54.03 KB | 12.04.2023 | 28.03.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.55 KB | 12.04.2023 | 15.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
93.88 KB | 12.04.2023 | 15.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.02 KB | 12.04.2023 | 15.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.66 KB | 12.04.2023 | 15.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.87 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.31 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
6.4 MB | 30.10.2017 | 05.10.2017 | 24 | |
Application |
6.4 MB | 30.10.2017 | 05.10.2017 | 24 | |
Application |
EDOC | 6.1 MB | 30.10.2017 | 05.10.2017 | 24 |
Documents attesting the transfer of shares |
TIF | 256.99 KB | 23.10.2017 | 21.07.2017 | 5 |
Shareholders’ register |
EDOC | 1.49 MB | 30.10.2017 | 29.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 133.5 KB | 13.11.2017 | 09.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 13.11.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 13.11.2017 | 09.02.2017 | 3 |
Application |
TIF | 183.17 KB | 13.11.2017 | 02.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 13.11.2017 | 03.02.2016 | 2 |
Application |
TIF | 191.11 KB | 13.11.2017 | 29.01.2016 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.12 KB | 13.11.2017 | 29.01.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.79 KB | 13.11.2017 | 29.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 13.11.2017 | 29.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.27 KB | 13.11.2017 | 29.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.48 KB | 13.11.2017 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 13.11.2017 | 04.03.2008 | 2 |
Application |
TIF | 114.77 KB | 13.11.2017 | 03.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 13.11.2017 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 13.11.2017 | 21.12.2007 | 1 |
Application |
TIF | 97.68 KB | 13.11.2017 | 20.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 13.11.2017 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 13.11.2017 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 13.11.2017 | 20.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 13.11.2017 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.16 KB | 13.11.2017 | 22.12.2006 | 2 |
Application |
TIF | 99.12 KB | 13.11.2017 | 21.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.93 KB | 13.11.2017 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 13.11.2017 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 13.11.2017 | 28.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.53 KB | 13.11.2017 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.09 KB | 13.11.2017 | 27.12.2005 | 2 |
Application |
TIF | 88.28 KB | 13.11.2017 | 21.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 13.11.2017 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 13.11.2017 | 22.06.2005 | 1 |
Application |
TIF | 89.45 KB | 13.11.2017 | 21.06.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 13.11.2017 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.79 KB | 13.11.2017 | 21.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.11 KB | 11.02.2016 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 13.11.2017 | 08.03.2005 | 2 |
Registration certificates |
TIF | 26.3 KB | 13.11.2017 | 08.03.2005 | 1 |
Application |
TIF | 105.57 KB | 13.11.2017 | 01.03.2005 | 4 |
Other documents |
TIF | 20.48 KB | 13.11.2017 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 13.11.2017 | 01.03.2005 | 3 |
Other documents |
TIF | 44.82 KB | 13.11.2017 | 17.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 13.11.2017 | 15.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.57 KB | 11.02.2016 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 13.11.2017 | 27.12.2004 | 2 |
Consent of the auditor |
TIF | 11.46 KB | 13.11.2017 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 13.11.2017 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 13.11.2017 | 23.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.54 KB | 13.11.2017 | 15.10.2004 | 4 |
Auditor’s report |
TIF | 58.49 KB | 13.11.2017 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 13.11.2017 | 11.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 20.08 KB | 13.11.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.56 KB | 13.11.2017 | 30.09.2004 | 3 |
Submission/Application |
TIF | 22.72 KB | 13.11.2017 | 30.09.2004 | 1 |
Other documents |
TIF | 43.18 KB | 13.11.2017 | 21.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 13.11.2017 | 03.11.1999 | 1 |
Application |
TIF | 41.93 KB | 13.11.2017 | 02.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 13.11.2017 | 02.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 13.11.2017 | 12.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 13.11.2017 | 11.08.1999 | 2 |
Registration certificates |
TIF | 45.17 KB | 13.11.2017 | 21.02.1999 | 1 |
Sample report |
TIF | 43.54 KB | 13.11.2017 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 236.71 KB | 13.11.2017 | 03.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.94 KB | 13.11.2017 | 21.02.1991 | 1 |
Registration certificates |
TIF | 49.23 KB | 13.11.2017 | 21.02.1991 | 1 |
Registration certificates |
TIF | 43.37 KB | 13.11.2017 | 21.02.1991 | 1 |
Registration certificates |
TIF | 44.54 KB | 13.11.2017 | 21.02.1991 | 1 |
Registration certificates |
TIF | 109.46 KB | 13.11.2017 | 21.02.1991 | 1 |
Application |
TIF | 51.48 KB | 13.11.2017 | 20.02.1991 | 2 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 13.11.2017 | 20.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 13.11.2017 | 20.02.1991 | 1 |
Sample report |
TIF | 15.25 KB | 13.11.2017 | 20.02.1991 | 1 |
Other documents |
TIF | 17.59 KB | 13.11.2017 | 1 | |
Submission/Application |
TIF | 35.86 KB | 13.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.05.2022 |
LETA | CSDD uz trim gadiem noslēgusi 1,5 miljonu eiro līgumu par reģistrācijas apliecību un citu numurēto dokumentu veidlapu piegādi |
18.05.2018 |
LETA | Poligrāfijas uzņēmuma "Baltijas Banknote" apgrozījums pērn samazinājās par 3,6% |