Baltkvēle, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
27 by profit
33 by paid taxes
25 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 "Baltkvēle" |
| Registration number, date | 44103103943, 15.12.2015 |
| VAT number | LV44103103943 from 24.12.2015 Europe VAT register |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Rasas iela 22, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 22.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltkvēle, 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, €) | 22.09 | 7.89 | 0.68 |
| Personal income tax (thousands, €) | 0.42 | 0.94 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 1.49 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2020 | 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 | 22.05.2020 |
* 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 % | 290 | € 10 | € 2 900 | Latvia | 14.05.2020 | 22.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valkas nov., Valka, Jaunā iela 5 | Until 10.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Kalnciema iela 40 | Until 22.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (81.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 15.12.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
49.58 KB | 22.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
49.58 KB | 22.05.2020 | 14.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
55.3 KB | 22.05.2020 | 14.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
55.3 KB | 22.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
51.91 KB | 22.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
51.67 KB | 22.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
51.91 KB | 22.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
51.67 KB | 22.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
136.65 KB | 11.12.2015 | 10.12.2015 | 1 | |
Memorandum of Association |
145.71 KB | 11.12.2015 | 10.12.2015 | 1 | |
Shareholders’ register |
91.88 KB | 11.12.2015 | 10.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 199.24 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
205.12 KB | 22.05.2020 | 19.05.2020 | 23 | |
Application |
205.12 KB | 22.05.2020 | 19.05.2020 | 23 | |
Application |
EDOC | 201.44 KB | 22.05.2020 | 19.05.2020 | 23 |
Articles of Association |
EDOC | 56.56 KB | 22.05.2020 | 14.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
33.44 KB | 22.05.2020 | 14.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
33.44 KB | 22.05.2020 | 14.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.3 KB | 22.05.2020 | 14.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.22 KB | 22.05.2020 | 14.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
129.34 KB | 22.05.2020 | 14.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
129.34 KB | 22.05.2020 | 14.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
116.63 KB | 22.05.2020 | 14.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
99.91 KB | 22.05.2020 | 14.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 105.21 KB | 22.05.2020 | 14.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 129.15 KB | 22.05.2020 | 14.05.2020 | 2 |
Protocols/decisions of a company/organisation |
99.91 KB | 22.05.2020 | 14.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
116.63 KB | 22.05.2020 | 14.05.2020 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 62.91 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 58.49 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 66.96 KB | 22.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
234.72 KB | 22.05.2020 | 29.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 127.2 KB | 22.05.2020 | 29.04.2020 | 1 |
Confirmation or consent to legal address |
234.72 KB | 22.05.2020 | 29.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 10.08.2018 | 10.08.2018 | 2 |
Announcement regarding the legal address |
190.08 KB | 10.08.2018 | 23.07.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 197.75 KB | 10.08.2018 | 23.07.2018 | 1 |
Application |
EDOC | 495.53 KB | 10.08.2018 | 23.07.2018 | 3 |
Application |
500.8 KB | 10.08.2018 | 23.07.2018 | 3 | |
Confirmation or consent to legal address |
892.47 KB | 10.08.2018 | 20.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 865.84 KB | 10.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 15.12.2015 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 28.08.2018 | 10.12.2015 | 1 |
Announcement regarding the legal address |
165.96 KB | 11.12.2015 | 10.12.2015 | 1 | |
Articles of Association |
166.23 KB | 11.12.2015 | 10.12.2015 | 1 | |
Application |
338.34 KB | 11.12.2015 | 10.12.2015 | 3 | |
Consent of a member of the Board / executive director |
212.84 KB | 11.12.2015 | 10.12.2015 | 1 | |
Memorandum of Association |
175.01 KB | 11.12.2015 | 10.12.2015 | 1 | |
Shareholders’ register |
119.75 KB | 11.12.2015 | 10.12.2015 | 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