BALTINK, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
16 by paid taxes
3 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 "BALTINK" |
| Registration number, date | 40103886998, 07.04.2015 |
| VAT number | LV40103886998 from 06.06.2015 Europe VAT register |
| Register, date | Commercial Register, 07.04.2015 |
| Legal address | "Dienvidi", Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 602 800 EUR, registered payment 06.04.2021 |
| 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
- 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, €) | 21.49 | -153.05 | -20.72 |
| Personal income tax (thousands, €) | 59.73 | 39.76 | 30.72 |
| Statutory social insurance contributions (thousands, €) | 124.79 | 83 | 62.9 |
| Average employees count | 19 | 14 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ar to saistīti pakalpojumi (18.1) |
| Field from SRS
Redakcija NACE 2.1 |
Krāsvielu un pigmentu ražošana (20.12) |
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2017 |
* 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 |
90.04 % | 542 736 | € 1 | € 542 736 | Russian Federation | 28.04.2022 | 05.05.2022 |
Natural person |
9.96 % | 60 064 | € 1 | € 60 064 | Russian Federation | 24.03.2021 | 06.04.2021 |
Contacts in cooperation with
Apply information changes
"Baltink", SIA
"Dienvidi", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners
Poligrāfijas iekārtas un materiāli
Historical addresses
| Rīga, Uriekstes iela 2A - 11 | Until 24.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 Baltink | |||||
| Vad zin Baltink | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BALTINK SIA RZ 2022 | |||||
| Baltink Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BALTINK RZ 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTINK RZ 2020 | |||||
| Baltink Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BALTINK RZ 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BALTINK VZ | |||||
| BALTINK RZ 2018 B | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (139.04 KB) | €9.00 |
2015 |
Annual report | 07.04.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.41 KB | 05.05.2022 | 28.04.2022 | 2 |
Shareholders’ register |
DOCX | 31.67 KB | 06.04.2021 | 24.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 76.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Articles of Association |
DOC | 43.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOC | 35 KB | 06.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOC | 35 KB | 06.09.2019 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70.5 KB | 06.09.2019 | 28.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 70.5 KB | 06.09.2019 | 28.08.2019 | 2 |
Shareholders’ register |
DOCX | 32.86 KB | 06.09.2019 | 28.08.2019 | 6 |
Shareholders’ register |
DOCX | 32.86 KB | 06.09.2019 | 28.08.2019 | 6 |
Shareholders’ register |
DOCX | 28.28 KB | 16.08.2019 | 06.08.2019 | 7 |
Shareholders’ register |
TIF | 53.34 KB | 11.04.2019 | 10.04.2019 | 2 |
Shareholders’ register |
TIF | 42.26 KB | 21.05.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 18.15 KB | 21.05.2015 | 20.03.2015 | 1 |
Memorandum of Association |
TIF | 43.57 KB | 21.05.2015 | 20.03.2015 | 2 |
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 | 62.77 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOC | 220.5 KB | 05.05.2022 | 02.05.2022 | 9 |
Application |
DOC | 220.5 KB | 05.05.2022 | 02.05.2022 | 9 |
Shareholders’ register |
EDOC | 27.82 KB | 05.05.2022 | 28.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 50.13 KB | 06.04.2021 | 25.03.2021 | 1 |
Application |
EDOC | 55.17 KB | 06.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 36.96 KB | 06.04.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.64 KB | 09.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.9 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 42.29 KB | 09.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 47.43 KB | 09.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.52 KB | 09.02.2021 | 29.01.2021 | 1 |
Articles of Association |
EDOC | 20.21 KB | 09.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 09.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 09.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
DOCX | 49.54 KB | 06.09.2019 | 30.08.2019 | 3 |
Application |
DOCX | 49.54 KB | 06.09.2019 | 30.08.2019 | 3 |
Application |
EDOC | 58.29 KB | 06.09.2019 | 30.08.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 36.98 KB | 06.09.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 21.59 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.05 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.03 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.98 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.12 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.98 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.93 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.46 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 68.5 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.08 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 69 KB | 06.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.32 KB | 06.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.39 KB | 06.09.2019 | 28.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 06.09.2019 | 28.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 06.09.2019 | 28.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 41.19 KB | 06.09.2019 | 28.08.2019 | 2 |
Shareholders’ register |
EDOC | 41.96 KB | 06.09.2019 | 28.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
DOCX | 55.5 KB | 16.08.2019 | 07.08.2019 | 10 |
Application |
EDOC | 63.7 KB | 16.08.2019 | 07.08.2019 | 10 |
Shareholders’ register |
EDOC | 37.51 KB | 16.08.2019 | 06.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 405.47 KB | 15.08.2019 | 20.07.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 382.07 KB | 15.08.2019 | 18.07.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 380.7 KB | 15.08.2019 | 17.07.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 399.48 KB | 15.08.2019 | 16.07.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 376.89 KB | 15.08.2019 | 12.07.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 391.48 KB | 15.08.2019 | 12.07.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 403.37 KB | 15.08.2019 | 12.07.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 401.64 KB | 15.08.2019 | 11.07.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 252.43 KB | 11.04.2019 | 10.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 353.07 KB | 11.04.2019 | 30.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 251.64 KB | 25.08.2017 | 17.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 85.05 KB | 25.08.2017 | 17.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 29.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 202.66 KB | 29.08.2016 | 26.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 27.27 KB | 29.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 07.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 204.63 KB | 07.01.2016 | 29.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 07.01.2016 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 01.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 01.06.2015 | 22.05.2015 | 2 |
Application |
TIF | 174.66 KB | 01.06.2015 | 19.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 21.05.2015 | 07.04.2015 | 2 |
Registration certificates |
TIF | 29.6 KB | 21.05.2015 | 07.04.2015 | 1 |
Application |
TIF | 154.62 KB | 21.05.2015 | 30.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 21.05.2015 | 30.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 21.05.2015 | 20.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 91.33 KB | 21.05.2015 | 20.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 21.05.2015 | 12.03.2015 | 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