Baltik IT, SIA

Limited Liability Company, Small company
Place in branch
36 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltik IT"
Registration number, date 40003999164, 10.03.2008
VAT number LV40003999164 from 30.04.2008 Europe VAT register
Register, date Commercial Register, 10.03.2008
Legal address Jūras iela 25/29, Liepāja, LV-3401 Check address owners
Fixed capital 5 684 EUR, registered payment 21.04.2016
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, €) 1428.53 803.59 766.91
Personal income tax (thousands, €) 262.73 238.68 228.75
Statutory social insurance contributions (thousands, €) 657.02 600.12 567.93
Average employees count 150 147 151
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
18.05.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   07.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   29.08.2013
* 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

INDRA ITALIA S.P.A.

Reg. no. 06656421002
Via Del Serafico 200, Roma (RM), Cap 00142, Itālija

48.77 % 198 € 14 € 2 772 Italy 28.03.2023 11.05.2023

Smartest S.r.l.

Reg. no. 03973540267
Piazza Della Serenissima 80, Castelfranco Veneto (TV), Cap 31033, Itālija

51.23 % 208 € 14 € 2 912 Italy 24.03.2021 18.05.2021

Apply information changes

ML

"Baltik IT", SIA

Jūras 25/29, Liepāja, LV-3401 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Krišjāņa Valdemāra iela 34-14 Until 22.04.2009 15 years ago
Rīga, Ģertrūdes iela 54-8 Until 25.03.2010 14 years ago
Rīga, Skolas iela 12-3 Until 20.03.2012 12 years ago
Rīga, Kalpaka bulvāris 9-4 Until 14.01.2015 9 years ago
Rīga, Strēlnieku iela 6 - 2 Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums Baltik IT 280824 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Rev zi ojums par 2022. gada p rskatu Baltik IT LV signed un gada parskats EDOC
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Baltik IT revidentu zi ojums 2021 parakstits PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
29 REV ZIN GP2020 Baltik IT 30.04.2021 GALA RZ elektrPar EDOC
GP2020 Baltik IT 29.04.2021 elektrPar EDOC

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
24 REV ZIN BaltikIT GP2019 28.04.2020 LV PDF
vadibas zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
REV ZIN BALTIKIT 2018 20.03.2019 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF
zinojums BaltikIT PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad.zin RAR

2009

Annual report 14.05.2010  TIF (662.71 KB)

2008

Annual report 21.05.2009  TIF (575.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 205.43 KB 29.03.2023 28.03.2023 1

Shareholders’ register

PDF 292.81 KB 13.05.2021 24.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.95 MB 07.05.2021 19.02.2021 61

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.84 MB 07.05.2021 14.01.2021 30

Shareholders’ register

TIF 408.36 KB 21.11.2019 11.11.2019 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 987.8 KB 23.12.2019 29.10.2019 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 599.76 KB 23.12.2019 25.10.2019 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 581.04 KB 23.12.2019 25.10.2019 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 720.95 KB 23.12.2019 24.10.2019 22

Shareholders’ register

DOCX 18.12 KB 01.03.2019 25.02.2019 1

Amendments to the Articles of Association

TIF 18.43 KB 27.04.2016 18.11.2015 1

Articles of Association

TIF 28.22 KB 27.04.2016 18.11.2015 1

Shareholders’ register

PDF 1.47 MB 26.02.2016 18.11.2015 1

Amendments to the Articles of Association

TIF 62.01 KB 30.08.2013 26.06.2013 2

Articles of Association

TIF 271.75 KB 30.08.2013 26.06.2013 7

Articles of Association

TIF 318.39 KB 30.08.2013 26.06.2013 9

Shareholders’ register

TIF 15.33 KB 27.04.2009 05.03.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 321.01 KB 27.04.2009 04.03.2009 12

Articles of Association

TIF 31.08 KB 14.03.2008 18.02.2008 1

Memorandum of association

TIF 106.94 KB 14.03.2008 18.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 930.19 KB 07.05.2024 26.04.2024 1

Protocols/decisions of a company/organisation

PDF 145.74 KB 07.05.2024 12.02.2024 1

Application

PDF 277.01 KB 10.03.2023 10.03.2023 4

Protocols/decisions of a company/organisation

PDF 168.73 KB 08.05.2023 08.03.2023 2

Application

PDF 205.49 KB 23.01.2023 23.01.2023 2

Decisions / letters / protocols of public notaries

RTF 189.44 KB 17.08.2021 17.08.2021 2

Consent of a member of the Board / executive director

PDF 417.12 KB 12.08.2021 22.07.2021 1

Application

DOCX 48.46 KB 15.07.2021 15.07.2021 4

Application

DOCX 48.46 KB 15.07.2021 15.07.2021 4

Protocols/decisions of a company/organisation

PDF 218.24 KB 15.07.2021 17.06.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 184.39 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 18.05.2021 18.05.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 786.89 KB 13.05.2021 13.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 816.2 KB 13.05.2021 13.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 702.95 KB 13.05.2021 13.05.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 732.28 KB 13.05.2021 13.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 40.76 KB 13.05.2021 13.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 80.55 KB 13.05.2021 13.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 40.57 KB 13.05.2021 13.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 80.55 KB 13.05.2021 13.05.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 624.08 KB 13.05.2021 13.05.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 36.51 KB 13.05.2021 13.05.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 80.56 KB 13.05.2021 13.05.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 702.62 KB 13.05.2021 13.05.2021 5

Application

DOCX 61.87 KB 06.05.2021 05.05.2021 8

Application

EDOC 75.4 KB 06.05.2021 05.05.2021 8

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 02.11.2020 02.11.2020 2

Application

DOCX 48.19 KB 28.10.2020 27.10.2020 3

Application

EDOC 78.35 KB 28.10.2020 27.10.2020 3

Notice of a member of the Board regarding the resignation

TIF 13.57 KB 28.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 09.01.2020 09.01.2020 2

Application

TIF 237.72 KB 07.01.2020 06.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 01.03.2019 01.03.2019 2

Application

EDOC 66.02 KB 01.03.2019 25.02.2019 3

Application

DOCX 40.5 KB 01.03.2019 25.02.2019 3

Shareholders’ register

EDOC 44.37 KB 01.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 22.02.2019 22.02.2019 2

Statement regarding the beneficial owners

DOCX 53.91 KB 22.02.2019 19.02.2019 7

Statement regarding the beneficial owners

EDOC 79.46 KB 22.02.2019 19.02.2019 7

Decisions / letters / protocols of public notaries

RTF 179.16 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 21.04.2016 21.04.2016 2

Application

TIF 231.11 KB 27.04.2016 25.02.2016 2

Protocols/decisions of a company/organisation

TIF 43.34 KB 27.04.2016 18.11.2015 2

Power of attorney, act of empowerment

PDF 312.65 KB 18.04.2016 18.11.2015 1

Power of attorney, act of empowerment

PDF 241.04 KB 18.04.2016 18.11.2015 1

Shareholders’ register

PDF 1.54 MB 26.02.2016 18.11.2015 1

Copy of the personal identification document

TIF 1.38 MB 23.12.2019 08.06.2015 33

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 25.01.2015 14.01.2015 2

Application

PDF 446.56 KB 10.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

TIF 57.67 KB 30.08.2013 29.08.2013 2

Consent of a member of the Board / executive director

TIF 43.12 KB 30.08.2013 26.06.2013 2

Protocols/decisions of a company/organisation

TIF 186.65 KB 30.08.2013 26.06.2013 7

Application

TIF 675.68 KB 30.08.2013 01.06.2013 5

Copy of the personal identification document

TIF 138.73 KB 23.12.2019 07.06.2012 7

Decisions / letters / protocols of public notaries

TIF 32.18 KB 20.03.2012 20.03.2012 1

Announcement regarding the legal address

TIF 12.09 KB 20.03.2012 29.02.2012 1

Application

TIF 62.51 KB 20.03.2012 29.02.2012 2

Confirmation or consent to legal address

TIF 6.79 KB 20.03.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 30.03.2010 25.03.2010 1

Application

TIF 75.95 KB 30.03.2010 22.03.2010 3

Announcement regarding the legal address

TIF 11.97 KB 30.03.2010 21.03.2010 1

Power of attorney, act of empowerment

TIF 25.05 KB 30.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.69 KB 27.04.2009 22.04.2009 2

Submission/Application

TIF 12.66 KB 27.04.2009 21.04.2009 1

Receipts on the publication and state fees

TIF 39.05 KB 27.04.2009 17.04.2009 3

Announcement regarding the legal address

TIF 11.02 KB 27.04.2009 05.03.2009 1

Application

TIF 74.25 KB 27.04.2009 05.03.2009 3

Decisions / letters / protocols of public notaries

TIF 71.99 KB 14.03.2008 10.03.2008 2

Registration certificates

TIF 29.04 KB 14.03.2008 10.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.82 KB 14.03.2008 20.02.2008 1

Receipts on the publication and state fees

TIF 45.66 KB 14.03.2008 20.02.2008 2

Announcement regarding the legal address

TIF 22.69 KB 14.03.2008 18.02.2008 1

Application

TIF 262.14 KB 14.03.2008 18.02.2008 5

Consent of a member of the Board / executive director

TIF 19.14 KB 14.03.2008 18.02.2008 1

Sample report

TIF 42.48 KB 14.03.2008 18.02.2008 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