BaltLine Globe, SIA

Limited Liability Company, Small company
Place in branch
94 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BaltLine Globe" SIA
Registration number, date 40003780856, 08.11.2005
VAT number LV40003780856 from 07.12.2005 Europe VAT register
Register, date Commercial Register, 08.11.2005
Legal address Latgales iela 127, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2015
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, €) 106.46 75.24 24.85
Personal income tax (thousands, €) 30.07 24.6 11.67
Statutory social insurance contributions (thousands, €) 48.68 39.7 17.22
Average employees count 22 24 24
Received COVID-19 downtime support 22.04.2021, 899.97 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   04.03.2015
* 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 % 2 845 € 1 € 2 845 Latvia 27.02.2015 04.03.2015

Apply information changes

ML

"BaltLine Globe", SIA

Latgales 127, Rīga LV-1003 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.baltlineglobe.lv

Historical addresses

Rīga, Dreiliņu iela 14-1 Until 25.01.2012 12 years ago
Rīga, Palasta iela 10 Until 18.03.2013 11 years ago
Rīga, Maskavas iela 127 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  ZIP €11.00
Annual report 2023 PDF
Local FS Template 2023 lat EUR BaltlineGlobe SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Local FS Template 2022 lat EUR Mazs BLG VID PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Local FS Template 2021 lat EUR Mazs BLG VID PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Local FS Template 2020 lat EUR Mazs BLG VID PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (434.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (484.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (496.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  ZIP (14.77 KB)

2008

Annual report 20.05.2009  TIF (920.06 KB)

2007

Annual report 08.01.2009  TIF (669.82 KB)

2006

Annual report 09.10.2007  TIF (369.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.72 KB 16.09.2024 27.02.2015 2

Shareholders’ register

TIF 65.37 KB 16.09.2024 27.02.2015 2

Shareholders’ register

TIF 55.72 KB 16.09.2024 27.02.2015 2

Articles of Association

TIF 67.42 KB 16.09.2024 02.11.2005 4

Memorandum of Association

TIF 30.88 KB 16.09.2024 02.11.2005 1

Amendments to the Articles of Association

TIF 16.73 KB 16.09.2024 27.01.2005 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 72.96 KB 28.09.2017 28.09.2017 3

Application

DOC 56.6 KB 18.09.2017 17.08.2017 3

Application

EDOC 127.69 KB 18.09.2017 17.08.2017 3

Protocols/decisions of a company/organisation

DOCX 21.46 KB 22.09.2017 08.03.2017 3

Protocols/decisions of a company/organisation

EDOC 292.03 KB 22.09.2017 08.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 25.01.2017 25.01.2017 2

Protocols/decisions of a company/organisation

DOCX 25.01 KB 20.01.2017 19.01.2017 3

Protocols/decisions of a company/organisation

EDOC 37.78 KB 20.01.2017 19.01.2017 3

Submission/Application

DOC 27.5 KB 20.01.2017 19.01.2017 1

Submission/Application

EDOC 23.41 KB 20.01.2017 19.01.2017 1

Application

TIF 196.23 KB 16.09.2024 27.02.2015 5

Protocols/decisions of a company/organisation

TIF 66.15 KB 16.09.2024 27.02.2015 2

Decisions / letters / protocols of public notaries

TIF 73.05 KB 16.09.2024 04.02.2015 2

Decisions / letters / protocols of public notaries

TIF 43.81 KB 16.09.2024 18.03.2013 1

Application

TIF 147.73 KB 16.09.2024 13.03.2013 2

Power of attorney, act of empowerment

TIF 33.77 KB 16.09.2024 13.03.2013 1

Registration certificates

TIF 24.27 KB 16.09.2024 02.11.2012 1

Submission/Application

TIF 31.35 KB 16.09.2024 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 16.09.2024 25.01.2012 2

Confirmation or consent to legal address

TIF 9.53 KB 16.09.2024 13.01.2012 1

Application

TIF 249.95 KB 16.09.2024 11.01.2012 4

Consent of a member of the Board / executive director

TIF 9.53 KB 16.09.2024 11.01.2012 1

Protocols/decisions of a company/organisation

TIF 46.33 KB 16.09.2024 02.11.2011 1

Decisions / letters / protocols of public notaries

TIF 47.34 KB 16.09.2024 10.11.2008 1

Application

TIF 146.06 KB 16.09.2024 06.11.2008 3

Protocols/decisions of a company/organisation

TIF 20.42 KB 16.09.2024 06.11.2008 1

Receipts on the publication and state fees

TIF 18.67 KB 16.09.2024 06.11.2008 1

Receipts on the publication and state fees

TIF 22.8 KB 16.09.2024 06.11.2008 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 16.09.2024 08.11.2005 2

Registration certificates

TIF 21.27 KB 16.09.2024 08.11.2005 1

Power of attorney, act of empowerment

TIF 11.06 KB 16.09.2024 03.11.2005 1

Receipts on the publication and state fees

TIF 22.96 KB 16.09.2024 03.11.2005 1

Receipts on the publication and state fees

TIF 21.51 KB 16.09.2024 03.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.51 KB 21.03.2016 03.11.2005 1

Announcement regarding the legal address

TIF 9.47 KB 16.09.2024 02.11.2005 1

Application

TIF 117.44 KB 16.09.2024 02.11.2005 4

Consent of the auditor

TIF 8.71 KB 16.09.2024 02.11.2005 1

Consent of a member of the Board / executive director

TIF 8.94 KB 16.09.2024 02.11.2005 1

Power of attorney, act of empowerment

TIF 18.88 KB 16.09.2024 02.11.2005 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