BALTIVEST INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
441 by paid taxes
278 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 "BALTIVEST INVESTĪCIJAS" |
| Registration number, date | 40003796467, 18.01.2006 |
| VAT number | None (excluded 14.01.2015) Europe VAT register |
| Register, date | Commercial Register, 18.01.2006 |
| Legal address | Hāpsalas iela 15 – 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 2.13 | 2.39 | 2.1 |
| Personal income tax (thousands, €) | 0.91 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.09 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.05.2016 | 23.05.2016 |
Historical addresses
| Rīga, Brīvības gatve 404A - 50 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Vangažu iela 11 - 50 | Until 19.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.05.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (6.78 KB) | |
2008 |
Annual report | 03.03.2009 | TIFF (155.66 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (303.75 KB) | ||
2006 |
Annual report | 23.04.2007 | PDF (149.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 60.21 KB | 18.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 53.06 KB | 18.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 320.47 KB | 18.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 38.01 KB | 02.06.2017 | 27.10.2009 | 2 |
Articles of Association |
TIF | 25.32 KB | 02.06.2017 | 12.01.2006 | 1 |
Memorandum of Association |
TIF | 35.03 KB | 02.06.2017 | 12.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78 KB | 19.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.05.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 60.21 KB | 18.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 53.06 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
DOCX | 34.26 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
DOCX | 34.26 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
EDOC | 50.1 KB | 18.05.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 18.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.91 KB | 18.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 320.47 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 02.06.2017 | 12.11.2009 | 1 |
Application |
TIF | 141.5 KB | 02.06.2017 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 02.06.2017 | 02.02.2009 | 1 |
Application |
TIF | 170.44 KB | 02.06.2017 | 28.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 69.79 KB | 02.06.2017 | 28.01.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.88 KB | 02.06.2017 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 02.06.2017 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 02.06.2017 | 18.01.2006 | 2 |
Registration certificates |
TIF | 34.97 KB | 02.06.2017 | 18.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 02.06.2017 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.81 KB | 02.06.2017 | 13.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.91 KB | 02.06.2017 | 12.01.2006 | 1 |
Application |
TIF | 685.11 KB | 02.06.2017 | 12.01.2006 | 8 |
Consent of the auditor |
TIF | 13.01 KB | 02.06.2017 | 12.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 02.06.2017 | 12.01.2006 | 1 |
Sample report |
TIF | 26 KB | 02.06.2017 | 12.01.2006 | 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.
Request documents in Company register