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 Baltik Theis |
| Registration number, date | 40003642088, 19.08.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Elizabetes iela 85A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.05.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | 13.04.2021 |
* 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 % | 203 | € 14 | € 2 842 | Germany | 12.05.2015 | 15.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Harro von Hirschheydt apgāds Baltischer Verlag" | Until 05.09.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIK-KLAUS" | Until 15.05.2015 | 9 years ago |
Historical addresses
| Rīga, Blaumaņa iela 38/40 | Until 25.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Tērbatas iela 33/35 | Until 14.07.2010 | 14 years ago |
| Rīga, Alberta iela 13 | Until 09.04.2021 | 3 years ago |
| Rīga, Elizabetes iela 85A - 20 | Until 29.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (211.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (108.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (213.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (256.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (81.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2018 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2018 | PDF (1.19 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltik Klaus VadZin 10 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 09 | ZIP | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 08 | ZIP | ||||
2007 |
Annual report | 07.11.2008 | TIF (274.62 KB) | ||
2006 |
Annual report | 07.11.2008 | TIF (266.67 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (107.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.09 KB | 03.09.2019 | 02.09.2019 | 1 |
Articles of Association |
TIF | 47.15 KB | 03.09.2019 | 30.08.2019 | 2 |
Articles of Association |
TIF | 42.16 KB | 05.09.2019 | 12.05.2015 | 2 |
Articles of Association |
TIF | 174.05 KB | 30.05.2011 | 23.12.2005 | 4 |
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 | 62.29 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
DOCX | 45.18 KB | 09.04.2021 | 30.03.2021 | 2 |
Application |
EDOC | 54.29 KB | 09.04.2021 | 30.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.55 KB | 09.04.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.54 KB | 09.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 158.89 KB | 03.09.2019 | 02.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.47 KB | 03.09.2019 | 30.08.2019 | 2 |
Power of attorney, act of empowerment |
252.28 KB | 09.04.2021 | 14.04.2015 | 3 | |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 09.04.2021 | 14.04.2015 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 09.04.2021 | 14.04.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 09.04.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
253.08 KB | 09.04.2021 | 05.01.2015 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 09.04.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 09.04.2021 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
252.41 KB | 09.04.2021 | 05.01.2015 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 09.04.2021 | 05.01.2015 | 3 |
Registration certificates |
TIF | 69.62 KB | 30.05.2011 | 19.08.2003 | 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.
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