BALTITEC, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
26 by employees

Basic data

Status
Liquidation proceeding, 16.09.2024
Business form Limited Liability Company
Registered name SIA "BALTITEC"
Registration number, date 40103994924, 20.05.2016
VAT number None (excluded 26.11.2024) 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

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

  Liquidator Right to represent individually   16.09.2024
* 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 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
BALTITEC 2020 Vad zin parakstits PDF

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

PDF 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

 TIF 67.48 KB 11.09.2024 21.06.2024 2

Protocols/decisions of a company/organisation

 TIF 36.82 KB 28.08.2024 21.06.2024 1

Application

 PDF 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

 RTF 190.32 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 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