BALTIKOMS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
18 by profit
27 by paid taxes
18 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 "BALTIKOMS" |
| Registration number, date | 40003577479, 11.01.2002 |
| VAT number | LV40003577479 from 25.01.2002 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Vīlipa iela 8 – 95, Rīga, LV-1083 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 101.25 | 119.51 | 35.02 |
| Personal income tax (thousands, €) | 2.31 | 1.23 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 5.28 | 2.34 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2024 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 29.01.2024 | 05.02.2024 |
Historical addresses
| Rīga, Dzirciema iela 121 | Until 20.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.96 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (83.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (1000.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| neatk.rev.zi . | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auditora zi ojums 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltikoms Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.05.2010 | TIF (875.29 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (810.43 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1019.21 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (451.67 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (383.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.22 KB | 05.02.2024 | 29.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 29.75 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 29.98 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 06.07.2016 | 30.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.57 KB | 05.02.2024 | 05.02.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 26.07.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.75 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 29.98 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 23.38 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 36.08 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 06.07.2016 | 30.06.2016 | 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