Baltimex, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
51 by paid taxes
33 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 "Baltimex" |
| Registration number, date | 40002065181, 30.06.1997 |
| VAT number | LV40002065181 from 07.07.1997 Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltimex, SIA
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
- Has contacts
- 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, €) | 134.57 | 197.15 | 213.85 |
| Personal income tax (thousands, €) | 10.32 | 9.31 | 6.24 |
| Statutory social insurance contributions (thousands, €) | 16.9 | 15.78 | 12.44 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| 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 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2018 | 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 | 18.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2018 |
* 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 |
70 % | 7 | € 284 | € 1 988 | Latvia | 22.03.2022 | 31.03.2022 |
Natural person |
30 % | 3 | € 284 | € 852 | Latvia | 22.03.2022 | 31.03.2022 |
Contacts in cooperation with
Apply information changes
"Baltimex", SIA
Jūrkalnes 15, Rīga, LV-1046 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAKALPOJUMU SERVISS" | Until 02.09.2009 | 16 years ago |
|---|---|---|
| Rīgas pilsētas Karlsona individuālais uzņēmums "Tirdzniecības uzņēmums" | Until 10.12.2003 | 22 years ago |
| Karlsonu ģimenes tirdzniecības uzņēmums Rīgā | Until 18.04.2001 | 24 years ago |
Historical addresses
| Rīga, Brīvības iela 203 | Until 10.12.2003 | 22 years ago |
|---|---|---|
| Rīga, Brīvības gatve 203 | Until 18.12.2006 | 19 years ago |
| Rīga, Lielvārdes iela 22-3 | Until 17.09.2009 | 16 years ago |
| Rīga, Aleksandra Čaka iela 57-2 | Until 03.06.2010 | 15 years ago |
| Rīga, Margrietas iela 7 | Until 16.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (81.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (268.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltimex 2015 GP Vadibas Zinojums2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltimex 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltimex 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltimex 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltimex 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltimex 2010 GP Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (2.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (1020 B) | |
2007 |
Annual report | 17.02.2009 | TIF (598.29 KB) | ||
2006 |
Annual report | 15.03.2007 | PDF (354.9 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (245.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.87 KB | 31.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 13.87 KB | 31.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 31.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 31.03.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 143.5 KB | 11.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOC | 122 KB | 11.01.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 143.5 KB | 17.07.2017 | 12.07.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 17.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
TIF | 154.08 KB | 17.07.2017 | 12.07.2017 | 4 |
Shareholders’ register |
DOCX | 19.66 KB | 06.06.2016 | 30.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 06.06.2016 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 22.13 KB | 07.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 31.61 KB | 07.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 30.2 KB | 27.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 47.08 KB | 26.10.2011 | 12.10.2011 | 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 | 31.03.2022 | 31.03.2022 | 2 |
Articles of Association |
EDOC | 28.06 KB | 31.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 48.67 KB | 31.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 48.67 KB | 31.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
82.58 KB | 31.03.2022 | 22.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.58 KB | 31.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
EDOC | 33.23 KB | 31.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
DOCX | 59.39 KB | 18.01.2018 | 08.01.2018 | 6 |
Application |
EDOC | 109.01 KB | 18.01.2018 | 08.01.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 64.37 KB | 11.01.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 52.75 KB | 11.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 11.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.37 KB | 11.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.21 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 17.07.2017 | 17.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 64.71 KB | 17.07.2017 | 12.07.2017 | 1 |
Articles of Association |
EDOC | 51.74 KB | 17.07.2017 | 12.07.2017 | 1 |
Application |
EDOC | 6.28 MB | 17.07.2017 | 12.07.2017 | 1 |
Application |
6.59 MB | 17.07.2017 | 12.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 17.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.71 KB | 17.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 06.06.2016 | 06.06.2016 | 2 |
Submission/Application |
DOC | 41.5 KB | 06.06.2016 | 03.06.2016 | 1 |
Submission/Application |
EDOC | 29.64 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 15.07.2015 | 15.07.2015 | 2 |
Shareholders’ register |
EDOC | 36.14 KB | 06.06.2016 | 30.06.2015 | 1 |
Application |
EDOC | 31.41 KB | 07.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.8 KB | 07.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 07.07.2015 | 30.06.2015 | 2 |
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