BALTIK EXPORT, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
13 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 | "BALTIK EXPORT" SIA |
| Registration number, date | 40003548145, 30.05.2001 |
| VAT number | LV40003548145 from 20.06.2001 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Miera iela 11 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIK EXPORT, 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, €) | 0.63 | -0.11 | -0.19 |
| Personal income tax (thousands, €) | 0.07 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0 | -0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: valodu |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
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 |
|||
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. | 28.07.2008 |
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. | 28.07.2008 |
* 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 |
75.25 % | 152 | € 14 | € 2 128 | United Kingdom | 15.10.2016 | 20.10.2016 |
Natural person |
24.75 % | 50 | € 14 | € 700 | Latvia | 15.10.2016 | 20.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIK EXPORT" | Until 30.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BE 22 zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BE 21 GA zinL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic GA 2020 zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic GA 2019 zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baltic17 BilanceZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltic16 Bilance zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic15-BilanceZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltic14-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIK EXPORT 2013 zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIK EXPORT 2012 zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic11-Bilance zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIK EXPORT SIA 2010 zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (823 B) | |
2008 |
Annual report | 03.03.2010 | TIF (279.41 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (158.91 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (187.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.89 MB | 17.10.2016 | 15.10.2016 | 3 | |
Amendments to the Articles of Association |
337.54 KB | 17.10.2016 | 19.06.2016 | 1 | |
Articles of Association |
261.62 KB | 17.10.2016 | 17.06.2016 | 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 |
RTF | 181.38 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 20.10.2016 | 20.10.2016 | 2 |
Shareholders’ register |
1.89 MB | 17.10.2016 | 15.10.2016 | 3 | |
Amendments to the Articles of Association |
337.54 KB | 17.10.2016 | 19.06.2016 | 1 | |
Application |
469.17 KB | 17.10.2016 | 19.06.2016 | 2 | |
Application |
485.91 KB | 17.10.2016 | 19.06.2016 | 2 | |
Articles of Association |
261.62 KB | 17.10.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
609.03 KB | 17.10.2016 | 17.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
677.96 KB | 17.10.2016 | 17.06.2016 | 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