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 "BALTINSPEKCIJA" |
| Registration number, date | 41203011474, 11.11.1998 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | Medus iela 57, Ventspils, LV-3601 Check address owners |
| Fixed capital | 28 840 EUR, registered payment 29.05.2017 |
| 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
- 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, €) | 0.12 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
| Types of activities from statues | Tulkošanas un tulku pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 29.05.2017 |
* 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 |
70.15 % | 2 890 | € 7 | € 20 230 | United Kingdom | 25.05.2017 | 29.05.2017 |
Natural person |
20 % | 824 | € 7 | € 5 768 | France | 25.05.2017 | 29.05.2017 |
Natural person |
4.93 % | 203 | € 7 | € 1 421 | Latvia | 25.05.2017 | 29.05.2017 |
Natural person |
4.93 % | 203 | € 7 | € 1 421 | Latvia | 25.05.2017 | 29.05.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTINSPEKCIJA" | Until 20.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzērbenes iela 27 | Until 08.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (145.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (146.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BI Audit 2016 Vad.paz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Audit-2015 Vad.paz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Audit-2014 Vad.paz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2013 Vad.paz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2012 Vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2011 Vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2010.Vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (49.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (49.57 KB) | |
2007 |
Annual report | 15.07.2008 | TIF (596.85 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (630.25 KB) | ||
2005 |
Annual report | 19.08.2010 | TIF (385.33 KB) | ||
2004 |
Annual report | 19.08.2010 | TIF (434.5 KB) | ||
2003 |
Annual report | 19.08.2010 | TIF (486.93 KB) | ||
2002 |
Annual report | 19.08.2010 | TIF (466.42 KB) | ||
2001 |
Annual report | 19.08.2010 | TIF (1.04 MB) | ||
2000 |
Annual report | 19.08.2010 | TIF (1.27 MB) | ||
1999 |
Annual report | 19.08.2010 | TIF (764.03 KB) | ||
1998 |
Annual report | 19.08.2010 | TIF (676.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.96 KB | 25.05.2017 | 25.05.2017 | 1 |
Articles of Association |
TIF | 172.45 KB | 25.05.2017 | 25.05.2017 | 5 |
Shareholders’ register |
TIF | 47.01 KB | 25.05.2017 | 25.05.2017 | 2 |
Shareholders’ register |
TIF | 18.82 KB | 03.12.2012 | 09.11.2012 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 06.06.2017 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 25.77 KB | 06.06.2017 | 25.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 06.06.2017 | 22.03.2006 | 1 |
Articles of Association |
TIF | 131.52 KB | 06.06.2017 | 22.03.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.58 KB | 06.06.2017 | 22.03.2006 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 06.06.2017 | 22.03.2006 | 1 |
Shareholders’ register |
TIF | 30.32 KB | 06.06.2017 | 20.02.2006 | 1 |
Articles of Association |
TIF | 176.3 KB | 06.06.2017 | 10.01.2005 | 5 |
Articles of Association |
TIF | 161.67 KB | 06.06.2017 | 10.06.2004 | 5 |
Articles of Association |
TIF | 152.52 KB | 06.06.2017 | 14.08.2003 | 5 |
Shareholders’ register |
TIF | 14.32 KB | 06.06.2017 | 14.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 06.06.2017 | 31.08.1999 | 1 |
Articles of Association |
TIF | 466.17 KB | 06.06.2017 | 06.11.1998 | 12 |
Memorandum of Association |
TIF | 24.51 KB | 06.06.2017 | 03.11.1998 | 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 | 70.81 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 129.77 KB | 25.05.2017 | 25.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.53 KB | 25.05.2017 | 25.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 06.06.2017 | 08.10.2014 | 1 |
Application |
TIF | 57.2 KB | 06.06.2017 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 06.06.2017 | 30.11.2012 | 1 |
Application |
TIF | 90.33 KB | 06.06.2017 | 09.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 06.06.2017 | 24.02.2011 | 1 |
Application |
TIF | 95.39 KB | 06.06.2017 | 22.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 06.06.2017 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 06.06.2017 | 07.09.2009 | 1 |
Application |
TIF | 67.09 KB | 06.06.2017 | 17.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 06.06.2017 | 17.08.2009 | 1 |
Application |
TIF | 96.49 KB | 06.06.2017 | 25.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 06.06.2017 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 06.06.2017 | 12.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 06.06.2017 | 01.09.2007 | 1 |
Application |
TIF | 93.81 KB | 06.06.2017 | 31.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 06.06.2017 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 06.06.2017 | 31.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 06.06.2017 | 06.04.2006 | 1 |
Application |
TIF | 57.74 KB | 06.06.2017 | 22.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.53 KB | 06.06.2017 | 22.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 06.06.2017 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 06.06.2017 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 06.06.2017 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.31 KB | 06.06.2017 | 09.03.2006 | 2 |
Application |
TIF | 72.07 KB | 06.06.2017 | 21.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 06.06.2017 | 25.01.2005 | 1 |
Application |
TIF | 89.26 KB | 06.06.2017 | 21.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 06.06.2017 | 20.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 06.06.2017 | 10.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 06.06.2017 | 06.07.2004 | 1 |
Sample report |
TIF | 22.44 KB | 06.06.2017 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 06.06.2017 | 11.06.2004 | 1 |
Application |
TIF | 95.79 KB | 06.06.2017 | 10.06.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 06.06.2017 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 06.06.2017 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 06.06.2017 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 06.06.2017 | 20.08.2003 | 1 |
Registration certificates |
TIF | 39 KB | 06.06.2017 | 20.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.01 KB | 06.06.2017 | 15.08.2003 | 2 |
Sample report |
TIF | 20.57 KB | 06.06.2017 | 15.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 06.06.2017 | 14.08.2003 | 1 |
Application |
TIF | 100.35 KB | 06.06.2017 | 14.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 06.06.2017 | 14.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 06.06.2017 | 14.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.74 KB | 06.06.2017 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 06.06.2017 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 06.06.2017 | 21.03.2003 | 3 |
Submission/Application |
TIF | 11.76 KB | 06.06.2017 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.56 KB | 06.06.2017 | 31.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.3 KB | 06.06.2017 | 31.08.1999 | 3 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 06.06.2017 | 31.08.1999 | 1 |
Registration certificates |
TIF | 59.96 KB | 06.06.2017 | 31.08.1999 | 1 |
Registration certificates |
TIF | 38.57 KB | 06.06.2017 | 31.08.1999 | 1 |
Sample report |
TIF | 20.51 KB | 06.06.2017 | 31.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 06.06.2017 | 22.03.1999 | 2 |
Confirmation or consent to legal address |
TIF | 153.18 KB | 06.06.2017 | 01.12.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 14.46 KB | 06.06.2017 | 11.11.1998 | 1 |
Registration certificates |
TIF | 59.99 KB | 06.06.2017 | 11.11.1998 | 1 |
Registration certificates |
TIF | 46.08 KB | 06.06.2017 | 11.11.1998 | 1 |
Registration certificates |
TIF | 44.76 KB | 06.06.2017 | 11.11.1998 | 1 |
Registration certificates |
TIF | 60.29 KB | 06.06.2017 | 11.11.1998 | 1 |
Sample report |
TIF | 22.47 KB | 06.06.2017 | 09.11.1998 | 1 |
Application |
TIF | 93.94 KB | 06.06.2017 | 06.11.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 06.06.2017 | 03.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 65.06 KB | 06.06.2017 | 03.11.1998 | 2 |
Copy of the personal identification document |
TIF | 47.53 KB | 06.06.2017 | 1 | |
Copy of the personal identification document |
TIF | 440.35 KB | 06.06.2017 | 4 | |
Copy of the personal identification document |
TIF | 445.02 KB | 06.06.2017 | 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