BALTKRAFT, firma, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
33 by profit
57 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "BALTKRAFT"
Registration number, date 40003261935, 07.08.1995
VAT number LV40003261935 from 01.10.1995 Europe VAT register
Register, date Commercial Register, 07.08.2003
Legal address Brīvības gatve 234 – 2, Rīga, LV-1039 Check address owners
Fixed capital 29 456 EUR, registered payment 24.11.2014
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, €) 103.65 143.22 90.16
Personal income tax (thousands, €) 35.13 36.22 35.03
Statutory social insurance contributions (thousands, €) 57.49 61.35 60.33
Average employees count 7 7 7

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Types of activities from statues u.c. statūtos paredzētā darbība
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Lauksaimniecības izejvielu un dzīvu lopu vairumtirdzniecība
Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība
Mājsaimniecības preču vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2022
Lithuania Lithuania

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   08.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2022
* 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

50 % 8 € 1 841 € 14 728 Lithuania 01.03.2022 08.03.2022

Natural person

50 % 8 € 1 841 € 14 728 Latvia 01.03.2022 08.03.2022

Apply information changes

ML

"Baltkraft", SIA

Kuģu 26, Rīga, LV-1048 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, 11.novembra krastmala 9-29 Until 11.02.1999 25 years ago
Rīga, Pulkveža Brieža iela 27 Until 09.03.2000 24 years ago
Rīga, Brīvības iela 148a Until 13.11.2007 17 years ago
Rīga, Akas iela 4 Until 25.06.2008 16 years ago
Rīga, Miera iela 15 Until 03.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums 2022 Baltkraft SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums Baltkraft 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. gada parsk.2020 . PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (140.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Baltkraft SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
baltkraft vadibas zinojums 2010 ZIP

2009

Annual report 22.04.2010  TIF (884.36 KB)

2008

Annual report 20.05.2009  TIF (840.05 KB)

2007

Annual report 05.06.2008  TIF (1.2 MB)

2006

Annual report 06.06.2007  TIF (1.02 MB)

2005

Annual report 11.07.2006  PDF (840.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.46 KB 08.03.2022 17.08.2015 1

Shareholders’ register

TIF 13.97 KB 15.12.2010 08.12.2010 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 62.66 KB 08.03.2022 08.03.2022 2
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