Baltkem group, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
10 by profit
16 by paid taxes
12 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 "Baltkem group" |
| Registration number, date | 40103354396, 09.12.2010 |
| VAT number | LV40103354396 from 24.12.2010 Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Anniņmuižas bulvāris 60 – 4, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2014 |
| 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
- Has contacts
- 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, €) | 28.59 | 36.99 | 22.55 |
| Personal income tax (thousands, €) | 2.18 | 1.62 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 2.59 | 2.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.10.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2016 | 19.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HZInvestment" | Until 31.01.2014 | 10 years ago |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, Peldu iela 6-25 | Until 19.11.2013 | 11 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Acones iela 18 | Until 09.10.2014 | 10 years ago |
| Rīga, Lilijas iela 20A-75 | Until 30.12.2015 | 9 years ago |
| Rīga, Reņģes iela 2A - 75 | Until 09.05.2017 | 7 years ago |
| Babītes nov., Babītes pag., Spilve, "Vēlziedi" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Spilve, "Vēlziedi" | Until 15.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 278071946 1879425088922679 7104026769163200651 n | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (679.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (936.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (582.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (980.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.83 KB | 23.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 30.93 KB | 23.02.2016 | 15.02.2016 | 2 |
Shareholders’ register |
TIF | 64.42 KB | 23.02.2016 | 15.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.4 KB | 13.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 30.25 KB | 13.10.2014 | 03.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.47 KB | 13.10.2014 | 03.10.2014 | 1 |
Shareholders’ register |
TIF | 81.58 KB | 13.10.2014 | 03.10.2014 | 5 |
Shareholders’ register |
TIF | 26.56 KB | 13.10.2014 | 03.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 03.02.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 41.76 KB | 03.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 55.32 KB | 20.11.2013 | 04.11.2013 | 2 |
Articles of Association |
TIF | 16.98 KB | 14.12.2010 | 07.12.2010 | 1 |
Memorandum of Association |
TIF | 17.18 KB | 14.12.2010 | 07.12.2010 | 1 |
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 | 62.11 KB | 15.09.2022 | 15.09.2022 | 1 |
Application |
457.71 KB | 15.09.2022 | 09.09.2022 | 3 | |
Application |
457.71 KB | 15.09.2022 | 09.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 85.37 KB | 03.05.2017 | 02.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 03.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 103.19 KB | 23.02.2016 | 15.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 23.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 314.55 KB | 13.10.2014 | 06.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.5 KB | 13.10.2014 | 04.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 13.10.2014 | 03.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 13.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 03.02.2014 | 31.01.2014 | 1 |
Registration certificates |
TIF | 104.75 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 119.52 KB | 03.02.2014 | 20.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 03.02.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 20.11.2013 | 19.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 20.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 146.28 KB | 20.11.2013 | 04.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 20.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 14.12.2010 | 09.12.2010 | 1 |
Registration certificates |
TIF | 72.08 KB | 14.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 14.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 97.38 KB | 14.12.2010 | 07.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 14.12.2010 | 07.12.2010 | 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