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BALTIK LK, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
34 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "BALTIK LK" |
| Registration number, date | 41503068792, 03.07.2014 |
| VAT number | LV41503068792 from 16.07.2014 Europe VAT register |
| Register, date | Commercial Register, 03.07.2014 |
| Legal address | Piekrastes iela 33A – 34, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 890 EUR, registered payment 03.07.2014 |
| 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, €) | 10.17 | 13.17 | 10.23 |
| Personal income tax (thousands, €) | 2.17 | 2.3 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 4.6 | 4.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.07.2014 |
* 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 % | 289 | € 10 | € 2 890 | 07.10.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
"Baltik LK", SIA
Piekrastes 33A-34, Daugavpils LV-5422 Check address owners
Kravu pārvadājumi: dzelzceļa
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin baltik | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin Baltik | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Baltik | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| balt vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zin b | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BALTIK LK vadibas zinojums | |||||
2014 |
Annual report | 03.07.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.9 KB | 15.12.2014 | 07.10.2014 | 3 |
Shareholders’ register |
TIF | 32.5 KB | 12.08.2014 | 04.08.2014 | 3 |
Shareholders’ register |
TIF | 19.44 KB | 10.07.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 7.15 KB | 10.07.2014 | 17.06.2014 | 1 |
Memorandum of association |
TIF | 30 KB | 10.07.2014 | 17.06.2014 | 2 |
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 | 51.57 KB | 15.12.2014 | 01.12.2014 | 1 |
Application |
TIF | 173.83 KB | 15.12.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 12.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 52.23 KB | 12.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.67 KB | 10.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 86.45 KB | 10.07.2014 | 20.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.34 KB | 10.07.2014 | 18.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 5.89 KB | 10.07.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.11 KB | 10.07.2014 | 17.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.97 KB | 10.07.2014 | 17.06.2014 | 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