Baltik Akvastor, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
36 by paid taxes
19 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 "Baltik Akvastor" |
| Registration number, date | 40003699015, 10.09.2004 |
| VAT number | LV40003699015 from 18.04.2005 Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Dubultu iela 21 – 36, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltik Akvastor, SIA
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
- 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, €) | 88.57 | 104.24 | 68.09 |
| Personal income tax (thousands, €) | 14.53 | 11.79 | 8.99 |
| Statutory social insurance contributions (thousands, €) | 31.5 | 27.82 | 24.83 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2019 |
* 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 |
92.97 % | 2 644 | € 1 | € 2 644 | Latvia | 02.10.2019 | 14.10.2019 |
Natural person |
7.03 % | 200 | € 1 | € 200 | Latvia | 02.10.2019 | 14.10.2019 |
Contacts in cooperation with
Apply information changes
"Baltik Akvastor", SIA
Dzelzavas 70-311, Rīga, LV-1082 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Anniņmuižas iela 64-36 | Until 20.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 64-36 | Until 22.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BALTIK AKVASTOR PROT 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Baltik Akvastor 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTIK AKVASTOR PROTOKOLS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (295.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (874.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (4.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (340.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BALTIK AKVASTOR VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BALTIK AKVASTOR VADIBAS ZINOJUMS | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltik Akvastor Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltik Akvastor Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 26.05.2011 | TIF (554 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (443.07 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (716.28 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (245.73 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (599.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.59 KB | 14.10.2019 | 02.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 14.10.2019 | 02.10.2019 | 1 |
Articles of Association |
EDOC | 34.97 KB | 14.10.2019 | 02.10.2019 | 1 |
Articles of Association |
DOCX | 13.77 KB | 14.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.26 KB | 14.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 14.10.2019 | 02.10.2019 | 1 |
Articles of Association |
EDOC | 59.08 KB | 09.02.2015 | 08.02.2015 | 1 |
Shareholders’ register |
EDOC | 71.65 KB | 30.01.2015 | 29.01.2015 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 19.01.2015 | 18.01.2015 | 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 | 70.4 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 14.10.2019 | 14.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 34.59 KB | 14.10.2019 | 02.10.2019 | 1 |
Articles of Association |
EDOC | 34.97 KB | 14.10.2019 | 02.10.2019 | 1 |
Application |
EDOC | 54.32 KB | 14.10.2019 | 02.10.2019 | 1 |
Application |
DOCX | 34.05 KB | 14.10.2019 | 02.10.2019 | 1 |
Application |
DOCX | 34.05 KB | 14.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.26 KB | 14.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 392.15 KB | 14.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
403.45 KB | 14.10.2019 | 25.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
403.45 KB | 14.10.2019 | 25.09.2019 | 1 | |
Articles of Association |
EDOC | 59.08 KB | 09.02.2015 | 08.02.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.79 KB | 30.01.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.38 KB | 30.01.2015 | 29.01.2015 | 1 |
Shareholders’ register |
EDOC | 71.65 KB | 30.01.2015 | 29.01.2015 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 19.01.2015 | 18.01.2015 | 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