BALTIKA LT, komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
26 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību komercfirma "BALTIKA LT"
Registration number, date 40103151561, 20.01.1995
VAT number LV40103151561 from 06.05.1996 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Augusta Deglava iela 55B, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2022
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, €) 65.51 1.59 0.17
Personal income tax (thousands, €) 15.62 0.03 0.05
Statutory social insurance contributions (thousands, €) 32.82 0.34 0.43
Average employees count 13 1 3

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2023
Lithuania France

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   07.04.2022
* 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

Natural person

60 % 60 € 28 € 1 680 France 26.06.2023 28.06.2023

Natural person

20 % 20 € 28 € 560 Armenia 26.06.2023 28.06.2023

Natural person

20 % 20 € 28 € 560 Latvia 26.06.2023 28.06.2023

Procures

Period Rights Person

From 20.12.2023

Right to represent individually
Natural person (from 20.12.2023 )

Apply information changes

ML

"Baltika LT", SIA

Dārzu 16, Baloži, Ķekavas nov., LV-2112 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical addresses

Rīgas rajons, Baloži, Zaļumu prospekts 37 Until 09.07.2003 21 year ago
Rīgas rajons, Baloži, Dārzu iela 16 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Dārzu iela 16 Until 07.04.2022 2 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Dzīparu iela 18 Until 20.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zinojums PDF

2022

Annual report 01.04.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zi ojms PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
2020.VADIBAS ZINOJUMS JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadib ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Baltika Vadib zinas JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 VADIBAS ZINAS JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014-ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS-2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS-2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (7.11 KB)

2008

Annual report 05.06.2009  TIF (748.38 KB)

2007

Annual report 16.02.2009  TIF (825 KB)

2006

Annual report 15.05.2007  TIF (386.91 KB)

2005

Annual report 13.11.2006  TIF (524.86 KB)

2004

Annual report 12.05.2020  TIF (749.93 KB)

2003

Annual report 12.05.2020  TIF (716.79 KB)

2002

Annual report 12.05.2020  TIF (832.36 KB)

2001

Annual report 12.05.2020  TIF (1.01 MB)

2000

Annual report 12.05.2020  TIF (1.04 MB)

1999

Annual report 11.05.2020  TIF (1010.31 KB)

1998

Annual report 11.05.2020  TIF (910.39 KB)

1997

Annual report 11.05.2020  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 11.05.2020  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.94 KB 28.06.2023 26.06.2023 1

Shareholders’ register

DOCX 18.63 KB 07.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.63 KB 07.04.2022 04.04.2022 1

Amendments to the Articles of Association

DOCX 19.14 KB 07.04.2022 27.01.2022 1

Amendments to the Articles of Association

DOCX 19.14 KB 07.04.2022 27.01.2022 1

Articles of Association

DOCX 19.15 KB 07.04.2022 27.01.2022 1

Articles of Association

DOCX 19.15 KB 07.04.2022 27.01.2022 1

Shareholders’ register

DOCX 17.21 KB 07.04.2022 27.01.2022 1

Shareholders’ register

DOCX 17.21 KB 07.04.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 10.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

TIF 27.81 KB 08.04.2020 03.04.2020 1

Amendments to the Articles of Association

TIF 11.92 KB 12.05.2020 17.06.2015 1

Articles of Association

TIF 16.32 KB 12.05.2020 17.06.2015 1

Shareholders’ register

TIF 110.19 KB 12.05.2020 17.06.2015 2

Amendments to the Articles of Association

TIF 23.62 KB 12.05.2020 27.08.2009 1

Articles of Association

TIF 34.22 KB 12.05.2020 27.08.2009 1

Shareholders’ register

TIF 31.34 KB 12.05.2020 27.08.2009 1

Shareholders’ register

TIF 14.36 KB 12.05.2020 05.05.2008 1

Amendments to the Articles of Association

TIF 27.69 KB 12.05.2020 12.12.2007 1

Articles of Association

TIF 27.69 KB 12.05.2020 12.12.2007 1

Regulations for the increase/reduction of the equity

TIF 46.34 KB 12.05.2020 12.12.2007 1

Shareholders’ register

TIF 27.11 KB 12.05.2020 12.12.2007 1

Shareholders’ register

TIF 28.64 KB 12.05.2020 07.06.2007 1

Amendments to the Articles of Association

TIF 13.5 KB 12.05.2020 30.09.2003 1

Articles of Association

TIF 453.4 KB 12.05.2020 30.09.2003 8

Shareholders’ register

TIF 17.83 KB 12.05.2020 30.09.2003 1

Articles of Association

TIF 421.36 KB 12.05.2020 12.06.2003 8

Regulations for the increase/reduction of the equity

TIF 36.09 KB 12.05.2020 12.06.2003 1

Shareholders’ register

TIF 18.89 KB 12.05.2020 12.06.2003 1

Amendments to the Articles of Association

TIF 49.37 KB 11.05.2020 17.05.1996 2

Articles of Association

TIF 378.41 KB 08.05.2020 17.05.1996 9

Amendments to the Articles of Association

TIF 49.3 KB 08.05.2020 03.05.1996 2

Regulations for the increase/reduction of the equity

TIF 29.14 KB 08.05.2020 03.05.1996 1

Amendments to the Articles of Association

TIF 42.2 KB 11.05.2020 29.12.1995 1

Amendments to the Articles of Association

TIF 34.17 KB 08.05.2020 15.07.1995 1

Articles of Association

TIF 476.36 KB 08.05.2020 17.01.1995 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.63 KB 20.12.2023 14.12.2023 1

Application

EDOC 52.7 KB 20.12.2023 14.12.2023 1

Application

EDOC 45.77 KB 29.09.2023 28.09.2023 2

Application

EDOC 53.53 KB 28.06.2023 28.06.2023 4

Copy of the personal identification document

EDOC 1.27 MB 26.06.2023 26.06.2023 1

Application

DOCX 51.64 KB 07.04.2022 07.04.2022 5

Application

DOCX 51.64 KB 07.04.2022 07.04.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 07.04.2022 07.04.2022 2

Protocols/decisions of a company/organisation

DOCX 19.73 KB 07.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.73 KB 07.04.2022 04.04.2022 1

Shareholders’ register

EDOC 31.15 KB 07.04.2022 04.04.2022 1

Amendments to the Articles of Association

EDOC 24.66 KB 07.04.2022 27.01.2022 1

Articles of Association

EDOC 24.65 KB 07.04.2022 27.01.2022 1

Application

DOCX 42.01 KB 07.04.2022 27.01.2022 2

Application

DOCX 42.01 KB 07.04.2022 27.01.2022 2

Shareholders’ register

EDOC 23.33 KB 07.04.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 07.04.2022 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 07.04.2022 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 09.02.2021 09.02.2021 2

Application

TIF 85.19 KB 04.02.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

RTF 189.87 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 15.04.2020 15.04.2020 2

Application

TIF 83.37 KB 08.04.2020 03.04.2020 2

Protocols/decisions of a company/organisation

TIF 50.84 KB 08.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

TIF 72.04 KB 12.05.2020 26.08.2015 2

Power of attorney, act of empowerment

TIF 26.76 KB 12.05.2020 20.08.2015 1

Application

TIF 109.6 KB 12.05.2020 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 21.9 KB 12.05.2020 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 24.1 KB 12.05.2020 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 58.28 KB 12.05.2020 03.09.2009 2

Receipts on the publication and state fees

TIF 19.92 KB 12.05.2020 01.09.2009 1

Receipts on the publication and state fees

TIF 16.84 KB 12.05.2020 01.09.2009 1

Sample report

TIF 38.31 KB 12.05.2020 31.08.2009 1

Application

TIF 121.33 KB 12.05.2020 27.08.2009 2

Protocols/decisions of a company/organisation

TIF 44.9 KB 12.05.2020 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 54.49 KB 12.05.2020 05.06.2008 2

Receipts on the publication and state fees

TIF 20.57 KB 12.05.2020 04.06.2008 1

Receipts on the publication and state fees

TIF 16.25 KB 12.05.2020 04.06.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 25.46 KB 12.05.2020 04.06.2008 1

Application

TIF 187.77 KB 12.05.2020 05.05.2008 5

Protocols/decisions of a company/organisation

TIF 29.01 KB 12.05.2020 05.05.2008 1

Decisions / letters / protocols of public notaries

TIF 56.75 KB 12.05.2020 19.12.2007 2

Receipts on the publication and state fees

TIF 36.07 KB 12.05.2020 14.12.2007 1

Receipts on the publication and state fees

TIF 34.36 KB 12.05.2020 14.12.2007 1

Application

TIF 147.45 KB 12.05.2020 12.12.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.33 KB 12.05.2020 12.12.2007 1

Protocols/decisions of a company/organisation

TIF 68.87 KB 12.05.2020 12.12.2007 1

Application

TIF 134.54 KB 12.05.2020 07.07.2007 2

Receipts on the publication and state fees

TIF 17.88 KB 12.05.2020 08.06.2007 1

Decisions / letters / protocols of public notaries

TIF 48.01 KB 12.05.2020 19.10.2006 2

Receipts on the publication and state fees

TIF 16.93 KB 12.05.2020 17.10.2006 1

Receipts on the publication and state fees

TIF 20.47 KB 12.05.2020 17.10.2006 1

Application

TIF 81.85 KB 12.05.2020 16.10.2006 2

Power of attorney, act of empowerment

TIF 23.49 KB 12.05.2020 16.10.2006 1

Sample report

TIF 26.31 KB 12.05.2020 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 64.1 KB 12.05.2020 01.06.2006 2

Receipts on the publication and state fees

TIF 18.45 KB 12.05.2020 31.05.2006 1

Receipts on the publication and state fees

TIF 22.55 KB 12.05.2020 31.05.2006 1

Application

TIF 179.62 KB 12.05.2020 30.05.2006 3

Power of attorney, act of empowerment

TIF 24.62 KB 12.05.2020 30.05.2006 1

Protocols/decisions of a company/organisation

TIF 60.71 KB 12.05.2020 30.05.2006 2

Decisions / letters / protocols of public notaries

TIF 33.55 KB 12.05.2020 17.10.2003 1

Receipts on the publication and state fees

TIF 13.47 KB 12.05.2020 14.10.2003 1

Receipts on the publication and state fees

TIF 13.97 KB 12.05.2020 01.10.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.58 KB 12.05.2020 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 67.41 KB 12.05.2020 30.09.2003 2

Power of attorney, act of empowerment

TIF 21.42 KB 12.05.2020 17.09.2003 1

Registration certificates

TIF 41.11 KB 12.05.2020 09.07.2003 1

Decisions / letters / protocols of public notaries

TIF 61.7 KB 12.05.2020 06.07.2003 1

Sample report

TIF 28.05 KB 12.05.2020 04.07.2003 1

Sample report

TIF 27.99 KB 12.05.2020 04.07.2003 1

Application

TIF 190.51 KB 12.05.2020 30.06.2003 4

Receipts on the publication and state fees

TIF 28.7 KB 12.05.2020 17.06.2003 2

Receipts on the publication and state fees

TIF 20.68 KB 12.05.2020 17.06.2003 1

Receipts on the publication and state fees

TIF 15.08 KB 12.05.2020 17.06.2003 1

Consent of a member of the Board / executive director

TIF 9.92 KB 12.05.2020 13.06.2003 1

Announcement regarding the legal address

TIF 13.89 KB 12.05.2020 12.06.2003 1

Application

TIF 153.58 KB 12.05.2020 12.06.2003 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 12.05.2020 12.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 49.01 KB 12.05.2020 12.06.2003 1

Consent of a member of the Board / executive director

TIF 10.05 KB 12.05.2020 12.06.2003 1

Consent of a member of the Board / executive director

TIF 10.14 KB 12.05.2020 12.06.2003 1

Consent of a member of the Board / executive director

TIF 10.46 KB 12.05.2020 12.06.2003 1

Power of attorney, act of empowerment

TIF 20.64 KB 12.05.2020 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 74.33 KB 12.05.2020 12.06.2003 2

Decisions / letters / protocols of public notaries

TIF 31.45 KB 12.05.2020 22.01.2003 1

Receipts on the publication and state fees

TIF 13.12 KB 12.05.2020 09.01.2003 1

Receipts on the publication and state fees

TIF 15.72 KB 12.05.2020 09.01.2003 1

Power of attorney, act of empowerment

TIF 19.09 KB 12.05.2020 06.01.2003 1

Protocols/decisions of a company/organisation

TIF 19.18 KB 12.05.2020 06.01.2003 1

Submission/Application

TIF 22.54 KB 12.05.2020 06.01.2003 1

Decisions / letters / protocols of public notaries

TIF 43.38 KB 11.05.2020 25.11.1999 1

Power of attorney, act of empowerment

TIF 29.67 KB 11.05.2020 10.11.1999 1

Submission/Application

TIF 26.35 KB 11.05.2020 10.11.1999 1

Receipts on the publication and state fees

TIF 17.88 KB 11.05.2020 03.11.1999 2

Protocols/decisions of a company/organisation

TIF 27.52 KB 11.05.2020 01.11.1999 1

Sample report

TIF 50.93 KB 11.05.2020 30.01.1998 1

Other documents

TIF 30.64 KB 11.05.2020 08.12.1997 1

Sample report

TIF 41.71 KB 11.05.2020 26.11.1997 1

Copy of the personal identification document

TIF 51.4 KB 11.05.2020 11.11.1997 1

Decisions / letters / protocols of public notaries

TIF 17.91 KB 11.05.2020 26.08.1996 1

Receipts on the publication and state fees

TIF 23.38 KB 08.05.2020 22.08.1996 2

Submission/Application

TIF 40.26 KB 11.05.2020 21.08.1996 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 08.05.2020 06.06.1996 1

Receipts on the publication and state fees

TIF 21.36 KB 11.05.2020 29.05.1996 2

Protocols/decisions of a company/organisation

TIF 45.22 KB 11.05.2020 17.05.1996 1

Protocols/decisions of a company/organisation

TIF 39.25 KB 11.05.2020 17.05.1996 1

Protocols/decisions of a company/organisation

TIF 20.48 KB 08.05.2020 17.05.1996 1

Submission/Application

TIF 14.69 KB 08.05.2020 17.05.1996 1

Submission/Application

TIF 15.59 KB 08.05.2020 17.05.1996 1

Decisions / letters / protocols of public notaries

TIF 17.48 KB 08.05.2020 10.05.1996 1

Receipts on the publication and state fees

TIF 21.1 KB 08.05.2020 06.05.1996 2

Appraisal reports

TIF 41.29 KB 11.05.2020 03.05.1996 1

Appraisal reports

TIF 42.78 KB 11.05.2020 03.05.1996 1

Appraisal reports

TIF 35.87 KB 08.05.2020 03.05.1996 1

Protocols/decisions of a company/organisation

TIF 21.92 KB 08.05.2020 03.05.1996 1

Submission/Application

TIF 14.99 KB 08.05.2020 03.05.1996 1

Decisions / letters / protocols of public notaries

TIF 18.22 KB 08.05.2020 03.01.1996 1

Protocols/decisions of a company/organisation

TIF 24.84 KB 11.05.2020 29.12.1995 1

Submission/Application

TIF 17.65 KB 11.05.2020 29.12.1995 1

Receipts on the publication and state fees

TIF 44.59 KB 08.05.2020 18.12.1995 2

Decisions / letters / protocols of public notaries

TIF 21.21 KB 08.05.2020 16.11.1995 1

Submission/Application

TIF 19.12 KB 08.05.2020 14.11.1995 1

Other documents

TIF 28.76 KB 08.05.2020 27.10.1995 1

Other documents

TIF 89.82 KB 08.05.2020 24.08.1995 2

Submission/Application

TIF 14.37 KB 08.05.2020 17.07.1995 1

Protocols/decisions of a company/organisation

TIF 26.5 KB 08.05.2020 15.07.1995 1

Receipts on the publication and state fees

TIF 50.83 KB 08.05.2020 23.05.1995 2

Registration certificates

TIF 98.86 KB 12.05.2020 20.01.1995 1

Decisions / letters / protocols of public notaries

TIF 18.87 KB 08.05.2020 20.01.1995 1

Registration certificates

TIF 107.15 KB 08.05.2020 20.01.1995 2

Registration certificates

TIF 105.15 KB 08.05.2020 20.01.1995 1

Registration certificates

TIF 87.23 KB 08.05.2020 20.01.1995 1

Application

TIF 138.48 KB 08.05.2020 19.01.1995 4

Receipts on the publication and state fees

TIF 13.24 KB 08.05.2020 19.01.1995 1

Appraisal reports

TIF 31.82 KB 08.05.2020 17.01.1995 1

Specimen signature without Identity number

TIF 21.88 KB 08.05.2020 17.01.1995 1

Receipts on the publication and state fees

TIF 13.25 KB 08.05.2020 09.01.1995 1

Copy of the personal identification document

TIF 413.5 KB 11.05.2020 03.05.1994 3

Copy of the personal identification document

TIF 338.91 KB 08.05.2020 03.05.1994 2

Copy of the personal identification document

TIF 619.99 KB 11.05.2020 26.08.1985 4

Copy of the personal identification document

TIF 466.91 KB 08.05.2020 26.08.1985 3
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