Baltijas Kāpnes, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
121 by profit
160 by paid taxes
68 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 Kāpnes" |
| Registration number, date | 40103455015, 02.09.2011 |
| VAT number | LV40103455015 from 15.09.2011 Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Rītupes iela 28 – 27, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas Kāpnes, 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, €) | 16.15 | 8.83 | 5.62 |
| Personal income tax (thousands, €) | 0.47 | 1.11 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 5.4 | 3.33 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 02.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2011 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 20.06.2017 | 06.09.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.06.2017 | 06.09.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (235.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (233.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (304.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (210.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (372.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (390.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (376.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (217.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 BaltKapnes | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 BaltKapnes | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltijas Kapnes vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltijas Kapnes vadibas zinjojums 2012 | |||||
2011 |
Annual report | 02.09.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsBK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.61 KB | 30.01.2024 | 24.01.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 28.7 KB | 06.09.2017 | 20.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 28.7 KB | 06.09.2017 | 20.06.2017 | 1 |
Articles of Association |
DOC | 28 KB | 06.09.2017 | 20.06.2017 | 1 |
Articles of Association |
DOC | 28 KB | 06.09.2017 | 20.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 06.09.2017 | 20.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 06.09.2017 | 20.06.2017 | 1 |
Shareholders’ register |
1.64 MB | 06.09.2017 | 20.06.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 29.22 KB | 08.07.2015 | 05.07.2015 | 1 |
Shareholders’ register |
1.63 MB | 08.07.2015 | 20.06.2015 | 2 | |
Articles of Association |
DOC | 31 KB | 08.07.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 14.09 KB | 06.09.2011 | 31.08.2011 | 1 |
Memorandum of association |
TIF | 34.63 KB | 06.09.2011 | 31.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.47 KB | 30.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 30.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
DOCX | 39.04 KB | 06.09.2017 | 02.07.2017 | 2 |
Application |
DOCX | 39.04 KB | 06.09.2017 | 02.07.2017 | 2 |
Application |
EDOC | 73.64 KB | 06.09.2017 | 02.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 64.21 KB | 06.09.2017 | 20.06.2017 | 1 |
Articles of Association |
EDOC | 45.6 KB | 06.09.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 06.09.2017 | 20.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 06.09.2017 | 20.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.65 KB | 06.09.2017 | 20.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 50.18 KB | 06.09.2017 | 20.06.2017 | 1 |
Shareholders’ register |
2.7 MB | 06.09.2017 | 20.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 10.07.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 61.97 KB | 08.07.2015 | 05.07.2015 | 1 |
Application |
EDOC | 64.61 KB | 08.07.2015 | 05.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 08.07.2015 | 20.06.2015 | 2 |
Articles of Association |
EDOC | 42.72 KB | 08.07.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.57 KB | 08.07.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 24.89 KB | 06.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 06.09.2011 | 24.08.2011 | 1 |
Application |
TIF | 455.45 KB | 06.09.2011 | 24.08.2011 | 7 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 06.09.2011 | 24.08.2011 | 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