BALTITEC, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
52 by profit
45 by paid taxes
25 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 | SIA "BALTITEC" |
| Registration number, date | 40103994924, 20.05.2016 |
| VAT number | LV40103994924 from 06.06.2017 Europe VAT register |
| Register, date | Commercial Register, 20.05.2016 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.05.2016 |
| 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, €) | 0.82 | 2.81 | 4 |
| Personal income tax (thousands, €) | 0.13 | 1.14 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 1 | 1.97 | 2.73 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | Belarus | Belarus |
|
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 | 18.03.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Belarus | 04.02.2022 | 18.03.2022 |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (92.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTITEC 2020 Vad zin parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (167.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (171.83 KB) | €11.00 |
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 18.03.2017 | PDF (166.34 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
208.83 KB | 15.03.2022 | 04.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.46 KB | 08.03.2022 | 13.01.2022 | 10 |
Articles of Association |
DOC | 25.5 KB | 19.05.2016 | 19.05.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 147.15 KB | 24.05.2016 | 08.04.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 308.47 KB | 31.07.2020 | 08.03.2016 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
304.46 KB | 18.03.2022 | 18.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 18.03.2022 | 18.03.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 308.94 KB | 08.03.2022 | 03.02.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 519.52 KB | 08.03.2022 | 04.01.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 31.07.2020 | 31.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 117.75 KB | 30.07.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 132.59 KB | 16.11.2018 | 14.11.2018 | 4 |
Registration certificates |
TIF | 57.37 KB | 10.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
EDOC | 22.79 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
DOC | 76 KB | 19.05.2016 | 19.05.2016 | 3 |
Application |
EDOC | 30.27 KB | 19.05.2016 | 19.05.2016 | 3 |
Memorandum of Association |
EDOC | 24.09 KB | 19.05.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 24.05.2016 | 18.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 24.05.2016 | 11.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 135.13 KB | 24.05.2016 | 08.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 377.87 KB | 24.05.2016 | 17.03.2016 | 8 |
Copy of the personal identification document |
TIF | 427.5 KB | 30.07.2020 | 31.01.2014 | 7 |
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