Baltkartons Solutions, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
426 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltkartons Solutions
Registration number, date 40003784148, 23.11.2005
VAT number LV40003784148 from 02.07.2018 Europe VAT register
Register, date Commercial Register, 23.11.2005
Legal address "Alijas", Pērnciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 2 840 EUR, registered payment 13.10.2021
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, €) 33.9 27.78 25.44
Personal income tax (thousands, €) 4.25 4.91 4.26
Statutory social insurance contributions (thousands, €) 9.69 9.01 8.34
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2019
* 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 % 284 € 10 € 2 840 Latvia 23.09.2021 13.10.2021

Historical company names

SIA "Notesans" Until 19.06.2019 6 years ago

Historical addresses

Rīga, Vienības gatve 20 Until 05.03.2018 7 years ago
Babītes nov., Salas pag., Pērnciems, "Alijas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (358.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (377.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (1.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (269.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (110.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.09.2019  PDF (379.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 28.05.2011  TIF (401.94 KB)

2009

 Annual report 11.05.2010  TIF (417.71 KB)

2008

 Annual report 16.07.2009  TIF (607.02 KB)

2007

 Annual report 06.05.2008  TIF (1.4 MB)

2006

 Annual report 31.08.2007  TIF (687.79 KB)

2005

 Annual report 07.11.2006  TIF (478.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 13.10.2021 23.09.2021 1

Shareholders’ register

DOC 41.5 KB 13.10.2021 23.09.2021 1

Amendments to the Articles of Association

 DOCX 19.71 KB 13.10.2021 09.08.2021 1

Amendments to the Articles of Association

 DOCX 19.71 KB 13.10.2021 09.08.2021 1

Articles of Association

 DOCX 20.73 KB 13.10.2021 09.08.2021 1

Articles of Association

 DOCX 20.73 KB 13.10.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.43 KB 17.08.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.43 KB 17.08.2021 09.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.31 KB 13.08.2021 27.07.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.69 KB 13.08.2021 27.07.2021 6

Amendments to the Articles of Association

 DOCX 85.75 KB 08.07.2021 21.06.2021 1

Articles of Association

 DOCX 87 KB 08.07.2021 21.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.28 KB 22.05.2020 14.04.2020 6

Shareholders’ register

TIF 146.6 KB 22.05.2020 11.03.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.41 KB 21.04.2020 28.02.2020 6

Amendments to the Articles of Association

 DOCX 78.72 KB 02.10.2019 27.09.2019 1

Articles of Association

 DOCX 76.19 KB 02.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

 DOCX 89.29 KB 02.10.2019 27.09.2019 1

Shareholders’ register

DOC 42 KB 02.10.2019 27.09.2019 1

Articles of Association

 DOCX 76.2 KB 04.09.2019 30.08.2019 1

Articles of Association

 DOCX 76.2 KB 04.09.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 89.57 KB 04.09.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 89.57 KB 04.09.2019 30.08.2019 1

Shareholders’ register

DOC 42 KB 04.09.2019 30.08.2019 1

Shareholders’ register

DOC 42.5 KB 04.09.2019 30.08.2019 1

Shareholders’ register

DOC 42.5 KB 04.09.2019 30.08.2019 1

Shareholders’ register

DOC 42 KB 04.09.2019 30.08.2019 1

Articles of Association

 DOCX 86.68 KB 19.06.2019 06.06.2019 1

Shareholders’ register

PDF 1.69 MB 19.06.2019 06.06.2019 3

Amendments to the Articles of Association

 DOCX 85.26 KB 05.03.2018 26.02.2018 1

Amendments to the Articles of Association

 DOCX 85.26 KB 05.03.2018 26.02.2018 1

Articles of Association

 DOCX 86.59 KB 05.03.2018 26.02.2018 1

Articles of Association

 DOCX 86.59 KB 05.03.2018 26.02.2018 1

Shareholders’ register

PDF 1.61 MB 05.03.2018 26.02.2018 3

Shareholders’ register

PDF 1.61 MB 05.03.2018 26.02.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 158.09 KB 13.08.2021 6

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 62.75 KB 13.10.2021 13.10.2021 2

Application

 DOCX 49.56 KB 13.10.2021 06.10.2021 1

Application

 DOCX 49.56 KB 13.10.2021 06.10.2021 1

Shareholders’ register

EDOC 18.87 KB 13.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.81 KB 17.08.2021 17.08.2021 2

Application

 DOCX 48.42 KB 17.08.2021 10.08.2021 1

Application

 DOCX 48.42 KB 17.08.2021 10.08.2021 1

Amendments to the Articles of Association

 EDOC 24.22 KB 13.10.2021 09.08.2021 1

Articles of Association

 EDOC 41.72 KB 13.10.2021 09.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.16 KB 17.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.16 KB 17.08.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.43 KB 17.08.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.43 KB 17.08.2021 09.08.2021 1

Power of attorney, act of empowerment

 TIF 274.74 KB 13.08.2021 23.07.2021 8

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 08.07.2021 08.07.2021 2

Application

 DOCX 52.02 KB 08.07.2021 22.06.2021 1

Application

 EDOC 57.14 KB 08.07.2021 22.06.2021 1

Amendments to the Articles of Association

 EDOC 58.56 KB 08.07.2021 21.06.2021 1

Articles of Association

 EDOC 71.37 KB 08.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 DOC 147 KB 08.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 56.01 KB 08.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.89 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 22.05.2020 22.05.2020 2

Application

 EDOC 57.07 KB 21.05.2020 09.04.2020 6

Application

 DOCX 52.04 KB 21.05.2020 09.04.2020 6

Application

 DOCX 52.04 KB 21.05.2020 09.04.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 97.46 KB 21.04.2020 28.02.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 04.10.2019 04.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 02.10.2019 02.10.2019 2

Acceptance-conveyance act

 EDOC 27.07 KB 02.10.2019 27.09.2019 2

Acceptance-conveyance act

 DOC 52 KB 02.10.2019 27.09.2019 2

Amendments to the Articles of Association

 EDOC 59.81 KB 02.10.2019 27.09.2019 1

Articles of Association

 EDOC 72.26 KB 02.10.2019 27.09.2019 1

Application

 EDOC 59.04 KB 02.10.2019 27.09.2019 4

Application

 DOCX 50.28 KB 02.10.2019 27.09.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 88.29 KB 02.10.2019 27.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 02.10.2019 27.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 72.62 KB 02.10.2019 27.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.92 KB 02.10.2019 27.09.2019 1

Appraisal reports

 PDF 186.34 KB 02.10.2019 27.09.2019 2

Appraisal reports

 EDOC 169.51 KB 02.10.2019 27.09.2019 2

Protocols/decisions of a company/organisation

 EDOC 72.75 KB 02.10.2019 27.09.2019 2

Protocols/decisions of a company/organisation

 DOC 152 KB 02.10.2019 27.09.2019 2

Regulations for the increase/reduction of the equity

 EDOC 69.81 KB 02.10.2019 27.09.2019 1

Shareholders’ register

EDOC 22.37 KB 02.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.24 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 04.09.2019 04.09.2019 2

Acceptance-conveyance act

 DOC 45.5 KB 04.09.2019 30.08.2019 1

Acceptance-conveyance act

 DOC 45.5 KB 04.09.2019 30.08.2019 1

Acceptance-conveyance act

 EDOC 35.96 KB 04.09.2019 30.08.2019 1

Articles of Association

 EDOC 72.56 KB 04.09.2019 30.08.2019 1

Application

 DOCX 65.38 KB 04.09.2019 30.08.2019 7

Application

 DOCX 65.38 KB 04.09.2019 30.08.2019 7

Application

 EDOC 73.91 KB 04.09.2019 30.08.2019 7

Application of shareholders or third persons for the acquisition of shares

EDOC 70.31 KB 04.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.71 KB 04.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.71 KB 04.09.2019 30.08.2019 1

Appraisal reports

 EDOC 418.07 KB 04.09.2019 30.08.2019 6

Appraisal reports

 PDF 443.98 KB 04.09.2019 30.08.2019 6

Appraisal reports

 PDF 443.98 KB 04.09.2019 30.08.2019 6

Protocols/decisions of a company/organisation

 DOC 125.5 KB 04.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 DOC 125.5 KB 04.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 56.56 KB 04.09.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 70.22 KB 04.09.2019 30.08.2019 1

Shareholders’ register

EDOC 22.34 KB 04.09.2019 30.08.2019 1

Shareholders’ register

EDOC 45.66 KB 04.09.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 19.06.2019 19.06.2019 2

Application

 EDOC 61.75 KB 19.06.2019 17.06.2019 4

Application

 DOCX 53.25 KB 19.06.2019 17.06.2019 4

Articles of Association

 EDOC 65.23 KB 19.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

 DOC 130 KB 19.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 55.7 KB 19.06.2019 06.06.2019 1

Shareholders’ register

EDOC 1.32 MB 19.06.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 05.03.2018 05.03.2018 2

Application

 DOCX 57.58 KB 05.03.2018 27.02.2018 5

Application

 EDOC 72.2 KB 05.03.2018 27.02.2018 5

Application

 DOCX 57.58 KB 05.03.2018 27.02.2018 5

Amendments to the Articles of Association

 EDOC 66.71 KB 05.03.2018 26.02.2018 1

Articles of Association

 EDOC 70.87 KB 05.03.2018 26.02.2018 1

Confirmation or consent to legal address

 DOC 114.5 KB 05.03.2018 26.02.2018 1

Confirmation or consent to legal address

 EDOC 60.73 KB 05.03.2018 26.02.2018 1

Confirmation or consent to legal address

 DOC 114.5 KB 05.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 DOC 140.5 KB 05.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 63.11 KB 05.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 DOC 140.5 KB 05.03.2018 26.02.2018 1

Shareholders’ register

EDOC 1.31 MB 05.03.2018 26.02.2018 3
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