Baltijas Leģions, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
92 by profit
26 by paid taxes
27 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 | SIA "Baltijas Leģions" |
| Registration number, date | 40103587736, 19.09.2012 |
| VAT number | LV40103587736 from 29.09.2012 Europe VAT register |
| Register, date | Commercial Register, 19.09.2012 |
| Legal address | Avotu iela 9 k-2 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas Leģions, 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
- 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, €) | 472.62 | 417.97 | 348.64 |
| Personal income tax (thousands, €) | 101.44 | 87.07 | 66.85 |
| Statutory social insurance contributions (thousands, €) | 206.56 | 171.37 | 154.05 |
| Average employees count | 59 | 61 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2022 | 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 | 10.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.02.2022 | 10.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BTL & M" | Until 09.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 291 k-4 - 25 | Until 13.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 10 | Until 31.07.2019 | 5 years ago |
| Rīga, Akas iela 5/7 | Until 09.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS BALT.LE | EDOC | ||||
| GP 2023 Vadibas Zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (134.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (450.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (532.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (355.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | PDF (599.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 19.09.2012 - 31.12.2013 | 20.05.2014 | HTML (96.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.1 MB | 10.02.2022 | 07.02.2022 | 1 | |
Shareholders’ register |
1.1 MB | 10.02.2022 | 07.02.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 20.12 KB | 09.04.2020 | 06.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.12 KB | 09.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOCX | 21.02 KB | 09.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOCX | 21.02 KB | 09.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
1.1 MB | 22.03.2019 | 21.03.2019 | 3 | |
Amendments to the Articles of Association |
101.47 KB | 12.12.2018 | 06.12.2018 | 1 | |
Articles of Association |
384.98 KB | 12.12.2018 | 06.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
151.53 KB | 12.12.2018 | 06.12.2018 | 1 | |
Shareholders’ register |
1.1 MB | 12.12.2018 | 06.12.2018 | 3 | |
Shareholders’ register |
1.12 MB | 12.12.2018 | 06.12.2018 | 3 | |
Articles of Association |
DOC | 41.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Articles of Association |
DOC | 41.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
DOC | 39 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
DOC | 39 KB | 13.09.2018 | 07.09.2018 | 1 |
Articles of Association |
TIF | 19.95 KB | 25.09.2012 | 31.08.2012 | 1 |
Memorandum of Association |
TIF | 37.16 KB | 25.09.2012 | 31.08.2012 | 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 |
EDOC | 31.92 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 41.08 KB | 10.03.2022 | 07.03.2022 | 3 |
Application |
DOCX | 41.08 KB | 10.03.2022 | 07.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 40.84 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 40.84 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
1.48 MB | 10.02.2022 | 07.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 09.04.2020 | 09.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.79 KB | 09.04.2020 | 06.04.2020 | 1 |
Articles of Association |
EDOC | 29.75 KB | 09.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 40.92 KB | 09.04.2020 | 06.04.2020 | 1 |
Application |
EDOC | 49.46 KB | 09.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 40.92 KB | 09.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
85.81 KB | 09.04.2020 | 06.04.2020 | 1 | |
Confirmation or consent to legal address |
116.23 KB | 09.04.2020 | 06.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 09.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 09.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 09.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
DOCX | 37.74 KB | 31.07.2019 | 11.07.2019 | 3 |
Application |
EDOC | 46.28 KB | 31.07.2019 | 11.07.2019 | 3 |
Application |
DOCX | 37.74 KB | 31.07.2019 | 11.07.2019 | 3 |
Confirmation that the list of arbitrators is updated |
158.73 KB | 31.07.2019 | 26.06.2019 | 1 | |
Confirmation that the list of arbitrators is updated |
189.26 KB | 31.07.2019 | 26.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
EDOC | 58.3 KB | 22.03.2019 | 21.03.2019 | 4 |
Application |
DOCX | 38.1 KB | 22.03.2019 | 21.03.2019 | 4 |
Shareholders’ register |
1.47 MB | 22.03.2019 | 21.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
165.21 KB | 12.12.2018 | 06.12.2018 | 1 | |
Articles of Association |
480.59 KB | 12.12.2018 | 06.12.2018 | 1 | |
Application |
6.97 MB | 12.12.2018 | 06.12.2018 | 25 | |
Application |
7.05 MB | 12.12.2018 | 06.12.2018 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
109.4 KB | 12.12.2018 | 06.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
139.95 KB | 12.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.27 KB | 12.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
120.54 KB | 12.12.2018 | 06.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
279.1 KB | 12.12.2018 | 06.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
186.11 KB | 12.12.2018 | 06.12.2018 | 2 | |
Regulations for the increase/reduction of the equity |
181.14 KB | 12.12.2018 | 06.12.2018 | 1 | |
Shareholders’ register |
1.51 MB | 12.12.2018 | 06.12.2018 | 3 | |
Shareholders’ register |
1.58 MB | 12.12.2018 | 06.12.2018 | 3 | |
Statement regarding the beneficial owners |
272.46 KB | 12.12.2018 | 06.12.2018 | 2 | |
Statement regarding the beneficial owners |
220.62 KB | 12.12.2018 | 06.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.09.2018 | 13.09.2018 | 2 |
Articles of Association |
EDOC | 24.77 KB | 13.09.2018 | 07.09.2018 | 1 |
Application |
DOCX | 35.95 KB | 13.09.2018 | 07.09.2018 | 4 |
Application |
EDOC | 44.56 KB | 13.09.2018 | 07.09.2018 | 4 |
Application |
DOCX | 35.95 KB | 13.09.2018 | 07.09.2018 | 4 |
Confirmation or consent to legal address |
214.37 KB | 13.09.2018 | 07.09.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 13.09.2018 | 07.09.2018 | 2 |
Confirmation or consent to legal address |
214.37 KB | 13.09.2018 | 07.09.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 165.3 KB | 13.09.2018 | 07.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
EDOC | 21.67 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
EDOC | 34.07 KB | 13.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 25.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 84.03 KB | 25.09.2012 | 19.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 52.86 KB | 25.09.2012 | 03.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.35 KB | 25.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 493.37 KB | 25.09.2012 | 31.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 25.09.2012 | 31.08.2012 | 1 |
Power of attorney, act of empowerment |
1.92 MB | 31.07.2019 | 19.11.2003 | 1 | |
Power of attorney, act of empowerment |
1.95 MB | 31.07.2019 | 19.11.2003 | 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