BALTIJAS CELTNIECĪBAS SASTATNES, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
10 by profit
15 by paid taxes
25 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 CELTNIECĪBAS SASTATNES" |
| Registration number, date | 42103021121, 29.01.1999 |
| VAT number | LV42103021121 from 05.02.1999 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Ventas iela 20B, Liepāja, LV-3407 Check address owners |
| Fixed capital | 46 728 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS CELTNIECĪBAS SASTATNES, SIA
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
- 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, €) | 292.49 | 170.11 | 160.1 |
| Personal income tax (thousands, €) | 25.15 | 21.18 | 21.7 |
| Statutory social insurance contributions (thousands, €) | 46.37 | 40.88 | 41.22 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2008 |
* 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 % | 18 | € 2 596 | € 46 728 | Latvia | 20.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Celtniecības Sastatnes", SIA
Ventas 20B, Liepāja, LV-3407 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "BALTIJAS CELTNIECĪBAS SASTATNES" | Until 18.10.2004 | 20 years ago |
|---|
Historical addresses
| Liepājas rajons, Nīcas pagasts, "Atmodas" | Until 24.01.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (158.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (166.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (2.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (97.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (98.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (99.74 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.5 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.01.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 17.01.2009 | ||
2007 |
Annual report | 23.05.2008 | TIF (282.13 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (532.21 KB) | ||
2005 |
Annual report | 11.10.2017 | TIF (518.34 KB) | ||
2004 |
Annual report | 11.10.2017 | TIF (465.9 KB) | ||
2003 |
Annual report | 11.10.2017 | TIF (1.54 MB) | ||
2002 |
Annual report | 11.10.2017 | TIF (1.83 MB) | ||
2001 |
Annual report | 11.10.2017 | TIF (1.5 MB) | ||
2000 |
Annual report | 11.10.2017 | TIF (1.41 MB) | ||
1999 |
Annual report | 11.10.2017 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.36 KB | 12.12.2023 | 20.06.2016 | 1 |
Articles of Association |
TIF | 13.51 KB | 12.12.2023 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 75.58 KB | 12.12.2023 | 20.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.22 KB | 12.12.2023 | 18.09.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.5 KB | 12.12.2023 | 16.09.2008 | 3 |
Shareholders’ register |
TIF | 17.14 KB | 12.12.2023 | 08.12.2005 | 1 |
Articles of Association |
TIF | 20.88 KB | 11.10.2017 | 30.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.58 KB | 12.12.2023 | 19.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.39 KB | 12.12.2023 | 04.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 35.85 KB | 11.10.2017 | 18.03.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.74 KB | 12.12.2023 | 15.03.1999 | 1 |
Articles of Association |
TIF | 479.18 KB | 12.12.2023 | 11.01.1999 | 10 |
Memorandum of association |
TIF | 255.61 KB | 12.12.2023 | 11.01.1999 | 6 |
Shareholders’ register |
TIF | 26.48 KB | 12.12.2023 | 11.01.1999 | 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 |
TIF | 54.46 KB | 12.12.2023 | 28.06.2016 | 2 |
Application |
TIF | 109.37 KB | 12.12.2023 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 12.12.2023 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 12.12.2023 | 29.12.2008 | 1 |
Application |
TIF | 45.93 KB | 12.12.2023 | 19.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 12.12.2023 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 12.12.2023 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 12.12.2023 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.77 KB | 12.12.2023 | 17.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 12.12.2023 | 17.09.2008 | 1 |
Announcement regarding the reorganisation |
TIF | 30.73 KB | 12.12.2023 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 12.12.2023 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 12.12.2023 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 12.12.2023 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 12.12.2023 | 13.02.2008 | 1 |
Application |
TIF | 124.22 KB | 12.12.2023 | 12.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.11 KB | 12.12.2023 | 12.02.2008 | 1 |
Application |
TIF | 85.79 KB | 12.12.2023 | 08.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 12.12.2023 | 18.10.2004 | 1 |
Registration certificates |
TIF | 40.38 KB | 11.10.2017 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 12.12.2023 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.86 KB | 12.12.2023 | 01.10.2004 | 1 |
Application |
TIF | 235.08 KB | 12.12.2023 | 30.09.2004 | 8 |
Consent of the auditor |
TIF | 11.23 KB | 11.10.2017 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 11.10.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 11.10.2017 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 12.12.2023 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 12.12.2023 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 12.12.2023 | 23.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 12.12.2023 | 19.07.2002 | 1 |
Submission/Application |
TIF | 31.72 KB | 12.12.2023 | 19.07.2002 | 1 |
Registration certificates |
TIF | 40.6 KB | 12.12.2023 | 24.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 11.10.2017 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 12.12.2023 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 12.12.2023 | 09.01.2002 | 1 |
Sample report |
TIF | 27.42 KB | 12.12.2023 | 09.01.2002 | 1 |
Submission/Application |
TIF | 124.29 KB | 12.12.2023 | 05.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 12.12.2023 | 04.01.2002 | 1 |
Purchase/lease agreement |
TIF | 35.21 KB | 12.12.2023 | 04.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 11.10.2017 | 18.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 12.12.2023 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.58 KB | 12.12.2023 | 15.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 60.54 KB | 12.12.2023 | 15.03.1999 | 1 |
Submission/Application |
TIF | 16.31 KB | 12.12.2023 | 15.03.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 12.12.2023 | 10.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 12.12.2023 | 10.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 12.12.2023 | 10.03.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 12.12.2023 | 29.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.27 KB | 12.12.2023 | 29.01.1999 | 1 |
Registration certificates |
TIF | 62.84 KB | 12.12.2023 | 29.01.1999 | 1 |
Registration certificates |
TIF | 44.12 KB | 12.12.2023 | 29.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.12 KB | 12.12.2023 | 25.01.1999 | 2 |
Other documents |
TIF | 13.73 KB | 12.12.2023 | 25.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 74.42 KB | 12.12.2023 | 25.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 74.02 KB | 12.12.2023 | 25.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.3 KB | 12.12.2023 | 18.01.1999 | 2 |
Sample report |
TIF | 26.9 KB | 12.12.2023 | 12.01.1999 | 1 |
Application |
TIF | 103.35 KB | 12.12.2023 | 11.01.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 12.12.2023 | 11.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.51 KB | 12.12.2023 | 11.01.1999 | 2 |
Copy of the personal identification document |
TIF | 253.33 KB | 12.12.2023 | 14.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 72.34 KB | 12.12.2023 | 29.05.1998 | 1 |
Copy of the personal identification document |
TIF | 238.46 KB | 12.12.2023 | 22.04.1997 | 1 |
Copy of the personal identification document |
TIF | 213.23 KB | 12.12.2023 | 22.04.1997 | 1 |
Copy of the personal identification document |
TIF | 275.68 KB | 12.12.2023 | 04.12.1996 | 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.
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