Baltilux, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
27 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltilux" |
| Registration number, date | 40103683966, 19.06.2013 |
| VAT number | LV40103683966 from 04.07.2013 Europe VAT register |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Svētes iela 8, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| 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, €) | -0.94 | -3.36 | -1.18 |
| Personal income tax (thousands, €) | 0.13 | 0.09 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.31 | 0.49 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
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 | 19.06.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 17.06.2016 | 21.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.01.2025 | PDF (78.15 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (319.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (791.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Baltilux | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Baltilux | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Baltilux | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltilux | |||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltilux |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.82 KB | 22.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 42.66 KB | 22.07.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 47.23 KB | 22.07.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 19.8 KB | 19.07.2013 | 30.05.2013 | 1 |
Memorandum of Association |
TIF | 32.07 KB | 19.07.2013 | 30.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 365.17 KB | 12.01.2021 | 12.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.39 KB | 10.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 245.05 KB | 22.07.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.18 KB | 22.07.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 19.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 67.6 KB | 19.07.2013 | 19.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 19.07.2013 | 17.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.93 KB | 19.07.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.18 KB | 19.07.2013 | 30.05.2013 | 1 |
Application |
TIF | 454.62 KB | 19.07.2013 | 30.05.2013 | 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