BALTIKA LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
28 by paid taxes
19 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 | SIA "BALTIKA LATVIJA" |
| Registration number, date | 40003592035, 28.05.2002 |
| VAT number | LV40003592035 from 13.06.2002 Europe VAT register |
| Register, date | Commercial Register, 28.05.2002 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 609 552 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 531.29 | 521.09 | 370.02 |
| Personal income tax (thousands, €) | 73.26 | 66.76 | 55.97 |
| Statutory social insurance contributions (thousands, €) | 141.05 | 146.6 | 129.49 |
| Average employees count | 29 | 28 | 48 |
| Received COVID-19 downtime support | 28.12.2021, 13 736.31 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Types of activities from statues | Pārējā mazumtirdzniecība nespecializētajos veikalos Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Tekstilizstrādājumu vairumtirdzniecība Apģērbu un apavu vairumtirdzniecība Mazumtirdzniecība nespecializētajos veikalos |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "BALTMAN"Reg. no. 10099637
|
100 % | 1 609 552 | € 1 | € 1 609 552 | Estonia | 30.11.2015 | 03.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 55 | Until 22.05.2003 | 22 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41b | Until 14.04.2008 | 17 years ago |
| Rīga, Ūdens iela 12 - 36 | Until 18.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltika Latvija 2023 GP un zi ojums revidents | EDOC | ||||
| Baltika Latvija 2023 GP un zi ojums vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltika Latvija 2022 GP un zi ojums parakstits audita zinoj | EDOC | ||||
| Baltika Latvija 2022 GP un zi ojums parakstits vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltika Latvija 2021 GP un zi ojums abi parakst ar vad zin | EDOC | ||||
| Baltika Latvija 2021 GP un zi ojums parakstiti | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltika Latvija GP revidentu zinoj 15 lpp | EDOC | ||||
| Baltika Latvija GP vadibas zinoj 4 lpp | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinoj 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj baltika latvija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin baltika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltika vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltika vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (98.8 KB) | |
2009 |
Annual report | 24.02.2010 | TIF (698.44 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (819.15 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (401.09 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (304.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 579.38 KB | 04.01.2021 | 16.12.2020 | 1 |
Articles of Association |
TIF | 335.28 KB | 04.03.2019 | 15.07.2015 | 6 |
Shareholders’ register |
TIF | 11.18 KB | 29.12.2010 | 06.12.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.58 KB | 27.01.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.16 KB | 18.07.2024 | 18.07.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
3.73 MB | 18.07.2022 | 18.07.2022 | 5 | |
Application |
3.73 MB | 18.07.2022 | 18.07.2022 | 5 | |
Consent of members of the supervisory board |
ASICE | 19.38 KB | 18.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.03 KB | 18.07.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
3.29 MB | 10.06.2021 | 07.06.2021 | 5 | |
Application |
EDOC | 2.65 MB | 10.06.2021 | 07.06.2021 | 5 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.15 KB | 10.06.2021 | 03.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 22.23 KB | 10.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
352.4 KB | 04.01.2021 | 28.12.2020 | 1 | |
Application |
EDOC | 358.11 KB | 04.01.2021 | 28.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 579.38 KB | 04.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 04.01.2021 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.5 KB | 04.01.2021 | 03.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.68 KB | 04.01.2021 | 01.12.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 21.7 KB | 04.01.2021 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.14 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
EDOC | 2.95 MB | 28.08.2020 | 24.08.2020 | 1 |
Application |
3.62 MB | 28.08.2020 | 24.08.2020 | 1 | |
Application |
3.62 MB | 28.08.2020 | 24.08.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 25.97 KB | 28.08.2020 | 24.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.89 KB | 28.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.39 KB | 28.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 28.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 294.89 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
290.04 KB | 13.08.2020 | 10.08.2020 | 1 | |
Application |
290.04 KB | 13.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 21.72 KB | 13.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 13.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
EDOC | 262.91 KB | 27.07.2020 | 21.07.2020 | 1 |
Application |
248.15 KB | 27.07.2020 | 21.07.2020 | 1 | |
Application |
248.15 KB | 27.07.2020 | 21.07.2020 | 1 | |
Consent of a member of the Board / executive director |
220.39 KB | 27.07.2020 | 21.07.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 223.97 KB | 27.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.95 KB | 27.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.85 KB | 27.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
1.15 MB | 27.05.2020 | 14.05.2020 | 7 | |
Application |
EDOC | 1.12 MB | 27.05.2020 | 14.05.2020 | 7 |
Application |
1.15 MB | 27.05.2020 | 14.05.2020 | 7 | |
Consent of members of the supervisory board |
ASICE | 17.92 KB | 27.05.2020 | 01.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 27.05.2020 | 01.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.03 KB | 27.05.2020 | 01.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 21.29 KB | 27.05.2020 | 01.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
77.13 KB | 28.01.2020 | 28.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
188.82 KB | 28.01.2020 | 28.01.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
157.7 KB | 28.01.2020 | 28.01.2020 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 28.01.2020 | 28.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.89 KB | 27.01.2020 | 23.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 37.41 KB | 27.01.2020 | 23.01.2020 | 1 |
Application |
TIF | 178.41 KB | 27.01.2020 | 22.01.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.64 KB | 27.01.2020 | 22.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 65.92 KB | 27.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.4 KB | 27.01.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 09.12.2019 | 09.12.2019 | 2 |
Consent of members of the supervisory board |
DOCX | 12.95 KB | 03.12.2019 | 28.11.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 18.88 KB | 03.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 03.12.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.76 KB | 03.12.2019 | 11.11.2019 | 1 |
Application |
TIF | 103.24 KB | 21.11.2019 | 11.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 04.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 183.84 KB | 28.02.2019 | 27.02.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 358.05 KB | 27.01.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.82 KB | 27.01.2020 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.03.2024 |
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02.03.2021 |
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02.03.2020 |
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20.02.2018 |
LETA | Apģērbu mazumtirgotāja "Baltika Latvija" apgrozījums pērn palicis iepriekšējā gada līmenī |
24.02.2017 |
LETA | Pērn būtiski samazinājusies "Baltika Latvija" peļņa; apgrozījums sarucis par 9,2% |