BALTIMA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
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 | BALTIMA, SIA |
| Registration number, date | 40103319371, 06.09.2010 |
| VAT number | LV40103319371 from 05.04.2023 Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Blaumaņa iela 25 – 10A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIMA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 523.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 530.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 1 897.17 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.54 | 0 | 0 |
| Personal income tax (thousands, €) | 1.78 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 06.09.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.05.2014 | 03.06.2014 |
Contacts in cooperation with
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Historical company names
| Sabiedrība ar ierobežotu atbildību "MODIFY" | Until 16.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BALTIMA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (337 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (316.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (314.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (316.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (234.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (299.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (542 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.41 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Modify GP-2012 Vadibas zinojums | PNG | ||||
2011 |
Annual report | 06.09.2010 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.2 KB | 16.03.2023 | 13.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 06.06.2014 | 30.05.2014 | 1 |
Articles of Association |
TIF | 24.3 KB | 06.06.2014 | 30.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.84 KB | 06.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 06.06.2014 | 30.05.2014 | 2 |
Articles of Association |
TIF | 48.39 KB | 10.09.2010 | 01.09.2010 | 1 |
Memorandum of Association |
TIF | 51.43 KB | 10.09.2010 | 01.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.98 KB | 16.03.2023 | 13.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.94 KB | 16.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 06.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 69.8 KB | 06.06.2014 | 30.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.2 KB | 06.06.2014 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.63 KB | 06.06.2014 | 30.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 108.61 KB | 10.09.2010 | 06.09.2010 | 2 |
Registration certificates |
TIF | 162.97 KB | 10.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.76 KB | 10.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 862.8 KB | 10.09.2010 | 01.09.2010 | 7 |
Receipts on the publication and state fees |
TIF | 82.64 KB | 10.09.2010 | 01.09.2010 | 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.
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