BALTIJAS TELESISTĒMAS, SIA ražošanas komercfirma
Limited Liability Company, Micro company
Place in branch
137 by turnover
96 by paid taxes
39 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ražošanas komercfirma "BALTIJAS TELESISTĒMAS" |
| Registration number, date | 40103143333, 25.11.1994 |
| VAT number | LV40103143333 from 01.07.1995 Europe VAT register |
| Register, date | Commercial Register, 22.05.2002 |
| Legal address | Jāņa Daliņa iela 2 – 16, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 27.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | 17.84 | 7.17 |
| Personal income tax (thousands, €) | 2.9 | 4.13 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 8.34 | 9.95 | 6.86 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2011 |
* 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 |
52.38 % | 11 | € 142 | € 1 562 | 27.06.2016 | 27.01.2017 | |
Natural person |
47.62 % | 10 | € 142 | € 1 420 | 27.06.2016 | 27.01.2017 |
Contacts in cooperation with
Apply information changes
"Baltijas Telesistēmas", SIA
Jāņa Daliņa 2 - 16, Rīga, LV-1013 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Bruņinieku iela 33-15 | Until 31.03.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 143 k-1 - 16 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (79.87 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (271.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| leemums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (87.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (590.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (752.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lineara amortiz | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.02.2010 | ZIP (14.85 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (832.85 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 14.11.2006 | TIF (146.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
258.73 KB | 24.01.2017 | 27.06.2016 | 1 | |
Shareholders’ register |
1.18 MB | 24.01.2017 | 27.06.2016 | 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 |
EDOC | 67.3 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
6.83 MB | 24.01.2017 | 24.01.2017 | 24 | |
Application |
6.64 MB | 24.01.2017 | 24.01.2017 | 24 | |
Articles of Association |
328.89 KB | 24.01.2017 | 27.06.2016 | 1 | |
Shareholders’ register |
1.56 MB | 24.01.2017 | 27.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
355.19 KB | 24.01.2017 | 09.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
423.4 KB | 24.01.2017 | 09.09.2015 | 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