BALTKARTS, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
53 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTKARTS"
Registration number, date 42103028897, 15.05.2002
VAT number LV42103028897 from 10.07.2002 Europe VAT register
Register, date Commercial Register, 15.05.2002
Legal address Padures iela 10B, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 845 EUR, registered payment 24.03.2016
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, €) 118.31 153.71 162.19
Personal income tax (thousands, €) 16.74 23.16 21.09
Statutory social insurance contributions (thousands, €) 38.21 47.75 45.7
Average employees count 10 11 14
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
Citu papīra un kartona izstrādājumu ražošana (17.25)
CSP industry
Redakcija NACE 2.0
Cita veida papīra un kartona izstrādājumu ražošana (17.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.04.2019
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   06.04.2022
* 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

52.65 % 1 498 € 1 € 1 498 12.12.2024 12.12.2024

Natural person

25.94 % 738 € 1 € 738 12.12.2024 12.12.2024

Natural person

21.41 % 609 € 1 € 609 12.12.2024 12.12.2024

Apply information changes

"Baltkarts", SIA

Padures 10B, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Iepakojums, iesaiņošana

http://www.baltkarts.lv

Historical addresses

Liepāja, Dārza iela 5/7 - 20 Until 08.11.2019 6 years ago
Aizputes nov., Aizpute, Padures iela 10B 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 21.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
VD BALTKARTS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2 2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Lemums 2 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (956.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums2012a PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums RTF

2009

Annual report 11.05.2010  TIF (436.35 KB)

2008

Annual report 12.05.2009  TIF (642.84 KB)

2007

Annual report 24.04.2008  TIF (1.25 MB)

2006

Annual report 26.04.2007  TIF (1.52 MB)

2005

Annual report 15.01.2016  TIF (1.24 MB)

2004

Annual report 15.01.2016  TIF (1.18 MB)

2003

Annual report 15.01.2016  TIF (1.38 MB)

2002

Annual report 15.01.2016  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.8 KB 12.12.2024 12.12.2024 2

Articles of Association

DOCX 18.52 KB 09.11.2022 17.10.2022 1

Articles of Association

DOCX 18.52 KB 09.11.2022 17.10.2022 1

Shareholders’ register

DOCX 62.15 KB 09.11.2022 17.10.2022 1

Shareholders’ register

DOCX 62.15 KB 09.11.2022 17.10.2022 1

Articles of Association

DOCX 20.91 KB 06.04.2022 31.03.2022 1

Articles of Association

DOCX 20.91 KB 06.04.2022 31.03.2022 1

Shareholders’ register

TIF 78.24 KB 07.04.2020 06.04.2020 2

Articles of Association

TIF 90.14 KB 08.08.2019 01.08.2019 3

Articles of Association

TIF 139.48 KB 16.04.2019 16.04.2019 3

Shareholders’ register

TIF 164.08 KB 16.04.2019 16.04.2019 5

Articles of Association

TIF 45.33 KB 24.03.2016 09.03.2016 2

Shareholders’ register

TIF 42.1 KB 24.03.2016 09.03.2016 2

Articles of Association

TIF 32.53 KB 09.12.2016 05.10.2006 1

Shareholders’ register

TIF 31.16 KB 08.08.2024 04.10.2006 1

Memorandum of Association

TIF 155.85 KB 08.08.2024 29.04.2002 3

Articles of Association

TIF 62.39 KB 09.12.2016 29.04.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.14 KB 12.12.2024 05.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 09.11.2022 09.11.2022 2

Articles of Association

EDOC 40.45 KB 09.11.2022 17.10.2022 1

Application

DOCX 41.92 KB 09.11.2022 17.10.2022 5

Application

DOCX 41.92 KB 09.11.2022 17.10.2022 5

Protocols/decisions of a company/organisation

DOCX 14.85 KB 09.11.2022 17.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 09.11.2022 17.10.2022 1

Shareholders’ register

EDOC 73.48 KB 09.11.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.06 KB 06.04.2022 06.04.2022 2

Articles of Association

EDOC 42.38 KB 06.04.2022 31.03.2022 1

Application

DOCX 46.66 KB 06.04.2022 31.03.2022 1

Application

DOCX 46.66 KB 06.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.57 KB 06.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.57 KB 06.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 14.04.2020 14.04.2020 1

Application

TIF 346.3 KB 07.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 08.11.2019 08.11.2019 1

Application

TIF 547.82 KB 05.11.2019 05.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 09.08.2019 09.08.2019 2

Application

TIF 432.44 KB 09.08.2019 01.08.2019 6

Protocols/decisions of a company/organisation

TIF 183.16 KB 08.08.2019 01.08.2019 5

Decisions / letters / protocols of public notaries

RTF 194.66 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 194.66 KB 23.04.2019 23.04.2019 2

Application

TIF 301.28 KB 16.04.2019 16.04.2019 6

Protocols/decisions of a company/organisation

TIF 151.96 KB 16.04.2019 16.04.2019 4

Protocols/decisions of a company/organisation

TIF 14.23 KB 16.04.2019 16.04.2019 1

Other documents

TIF 102.23 KB 16.04.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 03.12.2018 03.12.2018 2

Application

TIF 262.39 KB 30.11.2018 30.11.2018 7

Protocols/decisions of a company/organisation

TIF 41.01 KB 30.11.2018 30.11.2018 2

Other documents

TIF 179.75 KB 30.11.2018 28.11.2018 3

Decisions / letters / protocols of public notaries

TIF 33.61 KB 24.03.2016 24.03.2016 1

Application

TIF 112.18 KB 24.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

TIF 45.46 KB 24.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 55.97 KB 09.12.2016 13.10.2009 2

Application

TIF 118.99 KB 09.12.2016 08.10.2009 3

Receipts on the publication and state fees

TIF 60.6 KB 08.08.2024 07.10.2009 1

Receipts on the publication and state fees

TIF 56.36 KB 08.08.2024 07.10.2009 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 09.12.2016 05.10.2009 1

Power of attorney, act of empowerment

TIF 26.11 KB 09.12.2016 01.10.2009 1

Decisions / letters / protocols of public notaries

TIF 51.37 KB 09.12.2016 11.10.2006 1

Notice of a member of the Board regarding the resignation

TIF 28 KB 08.08.2024 05.10.2006 1

Consent of a member of the Board / executive director

TIF 32.39 KB 08.08.2024 05.10.2006 1

Protocols/decisions of a company/organisation

TIF 59.49 KB 08.08.2024 05.10.2006 1

Application

TIF 161.15 KB 09.12.2016 05.10.2006 3

Marriage contract

TIF 277.87 KB 08.08.2024 08.07.2003 3

Decisions / letters / protocols of public notaries

TIF 43.52 KB 09.12.2016 15.05.2002 1

Registration certificates

TIF 64.97 KB 09.12.2016 15.05.2002 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
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