BALTIKA INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BALTIKA INTERNATIONAL
Registration number, date 40203354392, 20.10.2021
VAT number LV40203354392 from 13.11.2023 Europe VAT register
Register, date Commercial Register, 20.10.2021
Legal address Ēbelmuižas iela 10 – 69, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2021
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, €) 1.32 0 0
Personal income tax (thousands, €) 0.52 0 0
Statutory social insurance contributions (thousands, €) 0.85 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2021
Lithuania Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2021
* 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

UAB SGI Group

Reg. no. 305217377
Krokuvos iela 13, Viļņa, 09314, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 10.10.2023 21.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (1.92 MB) €11.00

2022

 Annual report 20.10.2021 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2023 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 179.26 KB 21.11.2023 10.10.2023 1

Translations of registration certificates of foreign companies

 TIF 206.2 KB 16.10.2023 05.10.2023 6

Memorandum of Association

 TIF 37.49 KB 19.10.2021 15.10.2021 1

Articles of Association

 TIF 25.56 KB 18.10.2021 15.10.2021 1

Shareholders’ register

TIF 39.05 KB 18.10.2021 15.10.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 243.97 KB 21.11.2023 13.10.2023 1

Power of attorney, act of empowerment

 PDF 277.36 KB 21.11.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 30.06.2022 30.06.2022 2

Application

 PDF 211.29 KB 30.06.2022 28.06.2022 3

Application

 PDF 211.29 KB 30.06.2022 28.06.2022 3

Protocols/decisions of a company/organisation

 PDF 158.9 KB 30.06.2022 28.06.2022 1

Protocols/decisions of a company/organisation

 PDF 158.9 KB 30.06.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 26.11.2021 26.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 20.10.2021 20.10.2021 2

Application

 TIF 205.44 KB 19.10.2021 15.10.2021 5

Bank statements or other document regarding the payment of the equity

TIF 22.93 KB 18.10.2021 15.10.2021 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