BALTINVEST COMPANY, SIA
Limited Liability Company, Small company
Place in branch
1K+ by turnover
317 by paid taxes
52 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 "BALTINVEST COMPANY" |
| Registration number, date | 40103635148, 08.02.2013 |
| VAT number | LV40103635148 from 22.04.2015 Europe VAT register |
| Register, date | Commercial Register, 08.02.2013 |
| Legal address | Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 11.1 | 8.47 | 4.41 |
| Personal income tax (thousands, €) | 3.46 | 3.74 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Latvia | Latvia |
|
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 | 20.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 15.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltinvest Company", SIA
"Džipi", Ķekavas pagasts, Ķekavas nov. LV-2123 Check address owners
Nekustamais īpašums
Historical addresses
| Ķekavas nov., Ķekavas pag., "Džipi" | Until 18.12.2017 | 7 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Kazenes" | Until 07.04.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 4 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (81.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2022 | PDF (81.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2021 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.01.2021 | PDF (81.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIC Sledziens gp2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIC revizijas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIC paskGP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 08.02.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad pazinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.19 KB | 28.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 51.46 KB | 28.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 60.63 KB | 28.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 104.57 KB | 21.04.2016 | 21.04.2016 | 3 |
Articles of Association |
TIF | 41.88 KB | 14.02.2013 | 05.02.2013 | 2 |
Memorandum of Association |
TIF | 42.87 KB | 14.02.2013 | 05.02.2013 | 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 | 65.67 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.09.2020 | 14.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.14 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.52 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 05.06.2019 | 05.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 114.62 KB | 04.06.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 18.12.2017 | 18.12.2017 | 1 |
Application |
TIF | 143.44 KB | 14.12.2017 | 07.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 14.12.2017 | 07.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 14.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 88.06 KB | 28.06.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.3 KB | 28.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 28.06.2016 | 15.06.2016 | 1 |
Application |
TIF | 237.36 KB | 21.04.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.28 KB | 21.04.2016 | 21.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.17 KB | 21.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 14.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 24.54 KB | 14.02.2013 | 08.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.93 KB | 14.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 14.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 123.19 KB | 14.02.2013 | 05.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.15 KB | 14.02.2013 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 14.02.2013 | 05.02.2013 | 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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