Baltijas vannas, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by paid taxes
10 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 vannas" |
| Registration number, date | 40103471289, 18.10.2011 |
| VAT number | LV40103471289 from 22.08.2012 Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | "Rožlejas", Pēternieki, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.01 | 13 | 8.35 |
| Personal income tax (thousands, €) | 1.61 | 2.82 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 4.61 | 3.87 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2011 |
* 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 |
100 % | 1 | LVL 1 | LVL 1 | Latvia | 18.10.2011 | 18.10.2011 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas vannas", SIA
"Rožlejas", Pēternieki, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Santehnikas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (605 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (404.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (610.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K100 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (205.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K100 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (205.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (279.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K100 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K100 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K100 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K100 vadibas zinojums 2012 | |||||
2011 |
Annual report | 18.10.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K100 vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.02 KB | 20.10.2011 | 04.10.2011 | 4 |
Memorandum of Association |
TIF | 27.55 KB | 20.10.2011 | 04.10.2011 | 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 |
TIF | 34.91 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 24.69 KB | 20.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.51 KB | 20.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 187.32 KB | 20.10.2011 | 04.10.2011 | 6 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 20.10.2011 | 04.10.2011 | 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