BALTIJAS INFORMĀCIJAS TEHNOLOĢIJAS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
15 by profit
45 by paid taxes
45 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 INFORMĀCIJAS TEHNOLOĢIJAS" |
| Registration number, date | 40003042434, 06.02.1992 |
| VAT number | LV40003042434 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Ūnijas iela 15A, Rīga, LV-1039 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS INFORMĀCIJAS TEHNOLOĢIJAS, SIA
Important facts
- Existing active commercial 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, €) | 1126.9 | 570.27 | 644.7 |
| Personal income tax (thousands, €) | 122.54 | 73.07 | 67.86 |
| Statutory social insurance contributions (thousands, €) | 242.35 | 162.53 | 150.33 |
| Average employees count | 29 | 26 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 08.02.2008 |
* 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 % | 2 032 | € 35 | € 71 120 | Latvia | 04.03.2016 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Informācijas tehnoloģijas", SIA
Ūnijas 15A, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Latvijas-Zviedrijas Kopīgais uzņēmums, SIA "BALTIJAS INFORMĀCIJAS TEHNOLOĢIJAS" | Until 28.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 29 | Until 13.04.1994 | 30 years ago |
|---|---|---|
| Rīga, Kr.Valdemāra iela 36 | Until 14.04.1999 | 25 years ago |
| Rīga, Krišjāņa Valdemāra iela 36 | Until 16.03.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 parakstits | |||||
| Zinojums LV BIT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 | |||||
| Zinojums LV BIT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BIT GP2021 | |||||
| Zinojums LV BIT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 parakstits | |||||
| Zinojums LV BIT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BIT GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BIT GP 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums BIT 2017 | |||||
| Vadibas zinojums 2017 skenets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
| Zinojums LV BIT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 001 | JPEG | ||||
2009 |
Annual report | 17.03.2010 | TIF (1.47 MB) | ||
2008 |
Annual report | 14.09.2009 | TIF (1.61 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (691.89 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (768.08 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (541.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.6 MB | 04.03.2016 | 04.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 07.03.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 29.71 KB | 07.03.2016 | 03.03.2016 | 3 |
Shareholders’ register |
EDOC | 1.63 MB | 07.03.2016 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 107.97 KB | 23.01.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 55.98 KB | 23.05.2011 | 28.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 11.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 11.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
DOCX | 22.41 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
DOCX | 22.41 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
EDOC | 35.08 KB | 04.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 04.03.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 09.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 09.03.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 07.03.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 29.71 KB | 07.03.2016 | 03.03.2016 | 3 |
Application |
DOCX | 23.12 KB | 07.03.2016 | 03.03.2016 | 2 |
Application |
EDOC | 35.78 KB | 07.03.2016 | 03.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 07.03.2016 | 03.03.2016 | 2 |
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
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