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 "BALTIQHUM" |
| Registration number, date | 40003325672, 23.01.1997 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.07.2002 |
| Legal address | "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 11.05.2016 |
| 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 23.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Zeme un lietošana"Reg. no. 52103030361
|
100 % | 14 228 | € 1 | € 14 228 | Latvia | 25.04.2016 | 11.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC CORPORATE INVESTMENTS" | Until 23.08.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KONSULTANTS-SH" | Until 22.07.2002 | 22 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 | Until 22.09.2005 | 19 years ago |
|---|---|---|
| Liepājas rajons, Lažas pagasts, "Štakeldangas muiža" | Until 03.07.2009 | 15 years ago |
| Aizputes nov., Lažas pag., "Štakeldangas muiža" | Until 11.11.2009 | 15 years ago |
| Rucavas nov., Rucavas pag., Rucava, "Pūces" | Until 08.12.2016 | 8 years ago |
| Rucavas nov., Rucavas pag., "Pūces" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltiqhum atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltiqhum rev atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums Baltiqhum 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTQ revidenta atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (413.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (414.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (423.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (674.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.47 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (109.58 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (238.47 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (365.35 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (146.03 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (419.1 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (177.07 KB) | ||
2002 |
Annual report | 24.01.2007 | PDF (868.75 KB) | ||
2001 |
Annual report | 24.01.2007 | PDF (160.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.83 KB | 05.08.2020 | 25.04.2016 | 1 |
Articles of Association |
TIF | 65.32 KB | 05.08.2020 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 97.16 KB | 05.08.2020 | 25.04.2016 | 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 |
RTF | 190.84 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 29.12.2020 | 29.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 133.1 KB | 17.12.2020 | 14.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 05.08.2020 | 11.05.2016 | 2 |
Application |
TIF | 82.7 KB | 05.08.2020 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.05 KB | 05.08.2020 | 25.04.2016 | 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