Baltijas Holdings, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
455 by paid taxes
279 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltijas Holdings" |
| Registration number, date | 40003148033, 10.09.1993 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 04.12.2007 |
| Legal address | Klijānu iela 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 213 420 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.27 | 3.28 | 0.57 |
| Personal income tax (thousands, €) | 1.77 | 1.24 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.08.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "BALTIJAS HOLDINGS" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Pils iela 16 | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Klijānu iela 2 | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (2.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (7.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| holdings vad.zin. | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (503.31 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (511.3 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (337.26 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (572.83 KB) | ||
2005 |
Annual report | 22.02.2010 | TIF (4.1 MB) | ||
2001 |
Consolidated financial statement | 20.08.2010 | TIF (469.82 KB) | ||
2001 |
Annual report | 20.08.2010 | TIF (1015.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.07 KB | 22.08.2023 | 26.03.2023 | 1 |
Articles of Association |
TIF | 51.21 KB | 15.12.2017 | 03.11.2017 | 2 |
Articles of Association |
TIF | 15.52 KB | 14.11.2017 | 09.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.88 KB | 22.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 63.74 KB | 04.07.2023 | 31.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 22.08.2023 | 26.03.2023 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 20.43 KB | 31.07.2023 | 26.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.62 KB | 31.07.2023 | 26.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.96 KB | 04.07.2023 | 26.03.2023 | 1 |
Consent of members of the supervisory board |
233.72 KB | 04.07.2023 | 26.03.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 22.28 KB | 04.07.2023 | 26.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.42 KB | 04.07.2023 | 26.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 19.12.2017 | 19.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 69.13 KB | 11.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 212.23 KB | 15.12.2017 | 01.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.02 KB | 15.12.2017 | 03.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 38.91 KB | 08.12.2017 | 03.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.54 KB | 08.12.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 08.12.2017 | 03.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.86 KB | 08.12.2017 | 03.11.2017 | 2 |
Consent of members of the supervisory board |
TIF | 38.05 KB | 08.12.2017 | 02.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 38.31 KB | 08.12.2017 | 02.11.2017 | 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