Baltijas lifts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
395 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas lifts"
Registration number, date 40003574862, 20.12.2001
VAT number LV40003574862 from 14.11.2022 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Strēlnieku iela 3 – 72, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 48.32 5.18 0.01
Personal income tax (thousands, €) 10.33 1.08 0
Statutory social insurance contributions (thousands, €) 21.31 2.26 0
Average employees count 8 3 2

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)
Field from SRS
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)
CSP industry
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2022
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   28.03.2022
* 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 15.03.2022 28.03.2022

Apply information changes

"Baltijas lifts", SIA

Strēlnieku 3 - 72, Saurieši, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Liftu būve un apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltijas šķīrējtiesa" Until 17.10.2014 11 years ago
Sabiedrība ar ierobežotu atbildību bezpeļņas organizācija "BALTIJAS ŠĶĪRĒJTIESA" Until 24.12.2004 21 year ago

Historical addresses

Rīga, Ilūkstes iela 103 k-4 Until 18.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (76.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 27.02.2013  TIF (392.13 KB)

2011

Annual report 08.03.2012  TIF (709.54 KB)

2010

Annual report 13.04.2011  TIF (467.21 KB)

2009

Annual report 15.02.2010  TIF (664.62 KB)

2008

Annual report 18.03.2009  TIF (517.05 KB)

2007

Annual report 12.05.2008  TIF (483.59 KB)

2006

Annual report 23.08.2007  PDF (972.18 KB)

2005

Annual report 22.11.2006  TIF (388.4 KB)

2004

Annual report 26.03.2021  TIF (414.91 KB)

2003

Annual report 26.03.2021  TIF (612.38 KB)

2002

Annual report 26.03.2021  TIF (679.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 28.03.2022 15.03.2022 1

Shareholders’ register

EDOC 32.99 KB 28.03.2022 15.03.2022 1

Shareholders’ register

EDOC 32.56 KB 08.04.2021 25.03.2021 1

Shareholders’ register

DOCX 18.6 KB 08.04.2021 25.03.2021 1

Articles of Association

TIF 62.64 KB 26.03.2021 23.09.2014 2

Shareholders’ register

TIF 77.1 KB 25.03.2021 23.09.2014 2

Articles of Association

TIF 26.56 KB 26.03.2021 29.11.2004 1

Shareholders’ register

TIF 16.2 KB 26.03.2021 29.11.2004 1

Articles of Association

TIF 414.24 KB 26.03.2021 10.12.2001 8

Memorandum of Association

TIF 49.01 KB 26.03.2021 10.12.2001 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 62.12 KB 18.07.2022 18.07.2022 2

Application

DOCX 39.29 KB 18.07.2022 13.07.2022 2

Application

DOCX 39.29 KB 18.07.2022 13.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 28.03.2022 28.03.2022 2

Application

DOCX 52.2 KB 28.03.2022 22.03.2022 1

Application

DOCX 52.2 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.25 KB 28.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.25 KB 28.03.2022 15.03.2022 1

Shareholders’ register

EDOC 32.99 KB 28.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.08 KB 08.04.2021 08.04.2021 2

Application

EDOC 62.45 KB 08.04.2021 01.04.2021 6

Application

DOCX 49.21 KB 08.04.2021 01.04.2021 6

Protocols/decisions of a company/organisation

EDOC 33.13 KB 08.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 08.04.2021 25.03.2021 1

Shareholders’ register

EDOC 32.56 KB 08.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

TIF 73.04 KB 26.03.2021 17.10.2014 2

Application

TIF 236.26 KB 26.03.2021 23.09.2014 5

Protocols/decisions of a company/organisation

TIF 44.61 KB 26.03.2021 23.09.2014 1

Protocols/decisions of a company/organisation

TIF 78.77 KB 26.03.2021 23.09.2014 2

Decisions / letters / protocols of public notaries

TIF 47.75 KB 26.03.2021 23.01.2008 2

Receipts on the publication and state fees

TIF 27.51 KB 26.03.2021 18.01.2008 1

Receipts on the publication and state fees

TIF 20.92 KB 26.03.2021 18.01.2008 1

Application

TIF 114.36 KB 26.03.2021 14.01.2008 3

Protocols/decisions of a company/organisation

TIF 25.16 KB 26.03.2021 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 51.85 KB 26.03.2021 24.12.2004 1

Registration certificates

TIF 24.79 KB 26.03.2021 24.12.2004 1

Receipts on the publication and state fees

TIF 18.68 KB 26.03.2021 16.12.2004 1

Receipts on the publication and state fees

TIF 16.31 KB 26.03.2021 16.12.2004 1

Application

TIF 104.3 KB 26.03.2021 14.12.2004 4

Consent of the auditor

TIF 11.66 KB 26.03.2021 29.11.2004 1

Consent of a member of the Board / executive director

TIF 14.95 KB 26.03.2021 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 29.79 KB 26.03.2021 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 26.03.2021 11.06.2003 1

Receipts on the publication and state fees

TIF 18.89 KB 26.03.2021 21.05.2003 1

Receipts on the publication and state fees

TIF 18.98 KB 26.03.2021 21.05.2003 1

Protocols/decisions of a company/organisation

TIF 18.46 KB 26.03.2021 20.05.2003 1

Submission/Application

TIF 18.46 KB 26.03.2021 20.05.2003 1

Registration certificates

TIF 40.69 KB 26.03.2021 20.12.2001 1

Application

TIF 32.44 KB 26.03.2021 10.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 26.03.2021 10.12.2001 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 26.03.2021 10.12.2001 1

Other documents

TIF 21.12 KB 26.03.2021 10.12.2001 1

Protocols/decisions of a company/organisation

TIF 25.7 KB 26.03.2021 10.12.2001 1

Receipts on the publication and state fees

TIF 16.09 KB 26.03.2021 10.12.2001 1

Receipts on the publication and state fees

TIF 15.51 KB 26.03.2021 10.12.2001 1

Sample report

TIF 27.19 KB 26.03.2021 01.11.2001 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