BALTIKA M, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
452 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "BALTIKA M" |
| Registration number, date | 50003556801, 07.08.2001 |
| VAT number | LV50003556801 from 17.08.2001 Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Rīnūžu iela 11 – 82, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.07.2014 |
| 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, €) | 7.79 | 3.31 | 1.33 |
| Personal income tax (thousands, €) | 2.15 | 0.71 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 1.17 | 0.44 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.08.2022 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 24.08.2022 | 31.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (467.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (547.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (643.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (282.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par sabiedribu 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltika - Vadibas zinojums | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (320.47 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (320 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (542.62 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (773.54 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (958.53 KB) | ||
2005 |
Annual report | 27.03.2006 | PDF (574.58 KB) | ||
2004 |
Annual report | 24.08.2022 | TIF (974.08 KB) | ||
2003 |
Annual report | 24.08.2022 | TIF (1.11 MB) | ||
2002 |
Annual report | 24.08.2022 | TIF (956.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
191.35 KB | 31.08.2022 | 24.08.2022 | 1 | |
Shareholders’ register |
191.35 KB | 31.08.2022 | 24.08.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 38.46 KB | 24.08.2022 | 30.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 38.6 KB | 24.08.2022 | 30.06.2014 | 1 |
Articles of Association |
TIF | 38.12 KB | 24.08.2022 | 30.06.2014 | 3 |
Articles of Association |
TIF | 37.98 KB | 24.08.2022 | 30.06.2014 | 3 |
Shareholders’ register |
TIF | 39.16 KB | 24.08.2022 | 18.06.2014 | 2 |
Articles of Association |
TIF | 63.8 KB | 24.08.2022 | 10.03.2003 | 3 |
Shareholders’ register |
TIF | 9.77 KB | 24.08.2022 | 10.03.2003 | 1 |
Articles of Association |
TIF | 405.75 KB | 24.08.2022 | 23.07.2001 | 9 |
Memorandum of Association |
TIF | 21.09 KB | 24.08.2022 | 23.07.2001 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 24.08.2022 | 23.07.2001 | 1 |
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 | 62.48 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 69.37 KB | 30.08.2022 | 30.08.2022 | 1 |
Application |
DOCX | 69.37 KB | 30.08.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
198.83 KB | 31.08.2022 | 24.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
198.83 KB | 31.08.2022 | 24.08.2022 | 1 | |
Shareholders’ register |
EDOC | 201.99 KB | 31.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 24.08.2022 | 07.07.2014 | 2 |
Application |
TIF | 100.8 KB | 24.08.2022 | 18.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 24.08.2022 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 24.08.2022 | 06.05.2009 | 2 |
Application |
TIF | 136.93 KB | 24.08.2022 | 29.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 24.08.2022 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 24.08.2022 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 24.08.2022 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 24.08.2022 | 02.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 24.08.2022 | 26.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 24.08.2022 | 18.04.2006 | 1 |
Application |
TIF | 118.35 KB | 24.08.2022 | 18.03.2006 | 4 |
Announcement regarding the legal address |
TIF | 11.36 KB | 24.08.2022 | 10.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 24.08.2022 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 24.08.2022 | 16.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 24.08.2022 | 16.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 24.08.2022 | 07.08.2001 | 1 |
Registration certificates |
TIF | 52.06 KB | 24.08.2022 | 07.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 24.08.2022 | 24.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 24.08.2022 | 24.07.2001 | 1 |
Sample report |
TIF | 25.55 KB | 24.08.2022 | 24.07.2001 | 1 |
Application |
TIF | 122.51 KB | 24.08.2022 | 23.07.2001 | 4 |
Appraisal reports |
TIF | 16.83 KB | 24.08.2022 | 23.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 24.08.2022 | 23.07.2001 | 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