Baltkontrakt, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
358 by profit
48 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 "Baltkontrakt" |
| Registration number, date | 40003977222, 11.12.2007 |
| VAT number | LV40003977222 from 08.04.2008 Europe VAT register |
| Register, date | Commercial Register, 11.12.2007 |
| Legal address | Tērbatas iela 4, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltkontrakt, SIA
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, €) | -2.21 | 9.9 | 13.64 |
| Personal income tax (thousands, €) | 1.51 | 3.31 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.16 | 2.5 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2007 |
* 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 | 19.04.2016 | 24.10.2016 |
Contacts in cooperation with
Apply information changes
"Baltkontrakt", SIA
Tērbatas 4, Jūrmala LV-2011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gastrobalt" | Until 14.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (1020.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (983.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (230.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (121.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (196.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (203.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (267.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vadzin baltkontrakt | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP vadzin baltkontrakt | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vadzin gastrobalt | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP vadzin gastrobalt | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (37.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | RTF (38.51 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (505.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.51 KB | 07.11.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 18.18 KB | 07.11.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 55.09 KB | 07.11.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.35 KB | 16.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 18.08 KB | 16.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 14.6 KB | 17.12.2007 | 10.12.2007 | 1 |
Memorandum of Association |
TIF | 21.17 KB | 17.12.2007 | 10.12.2007 | 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 |
TIF | 58.29 KB | 07.11.2016 | 24.10.2016 | 2 |
Application |
TIF | 156.33 KB | 07.11.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 07.11.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 16.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 81.19 KB | 16.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 311.69 KB | 16.08.2012 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 16.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 04.02.2009 | 10.12.2008 | 1 |
Application |
TIF | 91.14 KB | 04.02.2009 | 05.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 04.02.2009 | 05.12.2008 | 2 |
Registration certificates |
TIF | 39.91 KB | 16.08.2012 | 11.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 17.12.2007 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 17.12.2007 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 17.12.2007 | 11.12.2007 | 2 |
Registration certificates |
TIF | 15.61 KB | 17.12.2007 | 11.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 17.12.2007 | 10.12.2007 | 1 |
Application |
TIF | 99.01 KB | 17.12.2007 | 10.12.2007 | 4 |
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