BALTO LINK, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 07.11.2018
Business form Limited Liability Company
Registered name BALTO LINK SIA
Registration number, date 40003697033, 31.08.2004
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners
Fixed capital 250 000 EUR , registered 21.08.2015 (registered payment 21.08.2015: 250 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 274.46 238.06 220.49
Personal income tax (thousands, €) 100.35 86.61 77.87
Statutory social insurance contributions (thousands, €) 173.96 159.75 142.49
Average employees count 32 34 33

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

Spēkā no Status
27.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

Sabiedrība ar ierobežotu atbildību Apdrošināšanas brokeris "BALTO LINK" Until 28.12.2012 12 years ago

Historical addresses

Rīga, Strūgu iela 2A Until 21.08.2015 9 years ago
Rīga, Gunāra Astras iela 8B Until 31.01.2013 11 years ago
Rīga, Bauskas iela 58 Until 24.02.2005 19 years ago
Rīga, Ieriķu iela 67a Until 23.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (134.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
BaltoLink VadibasZinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Balto Link PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (31.22 KB)

2008

Annual report 02.06.2009  TIF (382.78 KB)

2007

Annual report 17.12.2008  TIF (454.68 KB)

2006

Annual report 03.10.2007  TIF (282.18 KB)

2005

Annual report 01.02.2007  TIF (264.61 KB)

2004

Annual report 02.12.2009  TIF (225.14 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 625.4 KB 15.10.2018 12.04.2018 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.49 KB 08.05.2018 06.03.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.87 KB 08.05.2018 06.03.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.84 KB 26.02.2018 09.02.2018 4

Shareholders’ register

TIF 77.13 KB 26.02.2018 28.12.2017 2

Articles of Association

TIF 399.39 KB 25.08.2015 18.08.2015 7

Regulations for the increase/reduction of the equity

TIF 171.11 KB 25.08.2015 18.08.2015 3

Shareholders’ register

TIF 120.03 KB 25.08.2015 18.08.2015 2

Shareholders’ register

TIF 76.53 KB 25.08.2015 18.08.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.09 KB 25.08.2015 13.08.2015 3

Articles of Association

TIF 368.1 KB 17.10.2013 04.10.2013 8

Shareholders’ register

TIF 70.76 KB 17.10.2013 04.10.2013 2

Shareholders’ register

TIF 85.48 KB 09.09.2013 29.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 619.69 KB 09.09.2013 20.08.2013 21

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.68 KB 09.09.2013 12.08.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 76.83 KB 02.04.2013 14.03.2013 3

Amendments to the Articles of Association

TIF 7.43 KB 17.04.2013 22.02.2013 1

Articles of Association

TIF 27.52 KB 17.04.2013 22.02.2013 1

Shareholders’ register

TIF 17.8 KB 03.01.2013 22.12.2012 1

Amendments to the Articles of Association

TIF 12.87 KB 03.01.2013 15.12.2012 1

Articles of Association

TIF 28.29 KB 03.01.2013 15.12.2012 1

Regulations for the increase/reduction of the equity

TIF 26.15 KB 03.01.2013 15.12.2012 1

Articles of Association

TIF 73.7 KB 17.02.2011 05.11.2010 1

Articles of Association

TIF 44.9 KB 02.12.2009 16.06.2008 1

Amendments to the Articles of Association

TIF 12.8 KB 02.12.2009 18.04.2005 1

Articles of Association

TIF 30.63 KB 02.12.2009 18.04.2005 1

Regulations for the increase/reduction of the equity

TIF 32.85 KB 02.12.2009 18.04.2005 1

Shareholders’ register

TIF 20.5 KB 02.12.2009 18.04.2005 1

Articles of Association

TIF 27.86 KB 02.12.2009 23.08.2004 1

Memorandum of Association

TIF 47.23 KB 02.12.2009 23.08.2004 3

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 192.67 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 17.10.2018 17.10.2018 2

Application

TIF 76.41 KB 15.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 20.07.2018 20.07.2018 2

Application

TIF 131.03 KB 19.07.2018 19.07.2018 3

Consent of a member of the Board / executive director

TIF 70.04 KB 19.07.2018 18.07.2018 3

Power of attorney, act of empowerment

TIF 60.69 KB 19.07.2018 18.07.2018 1

Protocols/decisions of a company/organisation

TIF 106.1 KB 19.07.2018 18.07.2018 4

Protocols/decisions of a company/organisation

TIF 117.3 KB 15.10.2018 15.06.2018 3

Protocols/decisions of a company/organisation

TIF 62.62 KB 15.10.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 09.05.2018 09.05.2018 2

Announcement regarding the reorganisation

TIF 84.36 KB 08.05.2018 03.05.2018 2

Power of attorney, act of empowerment

TIF 188.32 KB 08.05.2018 12.04.2018 4

Protocols/decisions of a company/organisation

TIF 161.23 KB 08.05.2018 12.04.2018 4

Set of documents of a foreign company

TIF 2.57 MB 08.05.2018 12.04.2018 56

Decisions / letters / protocols of public notaries

RTF 191.69 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 27.02.2018 27.02.2018 2

Application

TIF 155.88 KB 26.02.2018 26.02.2018 4

Power of attorney, act of empowerment

TIF 58.96 KB 26.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

TIF 32.29 KB 26.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

TIF 116.95 KB 26.02.2018 17.02.2018 4

Consent of a member of the Board / executive director

TIF 74.86 KB 26.02.2018 14.02.2018 2

Power of attorney, act of empowerment

TIF 17.73 KB 26.02.2018 18.12.2017 1

Decisions / letters / protocols of public notaries

TIF 58.49 KB 09.02.2016 08.02.2016 2

Application

TIF 81.9 KB 09.02.2016 03.02.2016 2

Power of attorney, act of empowerment

TIF 44.26 KB 09.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

TIF 159.64 KB 09.02.2016 03.02.2016 4

Consent of a member of the Board / executive director

TIF 73.46 KB 09.02.2016 08.01.2016 3

Decisions / letters / protocols of public notaries

TIF 89.79 KB 25.08.2015 21.08.2015 2

Announcement regarding the legal address

TIF 29.71 KB 25.08.2015 18.08.2015 1

Application

TIF 250.4 KB 25.08.2015 18.08.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 69.71 KB 25.08.2015 18.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 60.77 KB 25.08.2015 18.08.2015 1

Statement of the Board regarding the payment of the equity

TIF 39.96 KB 25.08.2015 18.08.2015 1

Power of attorney, act of empowerment

TIF 66.55 KB 25.08.2015 18.08.2015 1

Protocols/decisions of a company/organisation

TIF 291.1 KB 25.08.2015 18.08.2015 6

Decisions / letters / protocols of public notaries

TIF 46.19 KB 20.08.2015 18.08.2015 2

Confirmation or consent to legal address

TIF 37.12 KB 25.08.2015 11.08.2015 1

Application

TIF 126.77 KB 20.08.2015 10.08.2015 4

Power of attorney, act of empowerment

TIF 41.95 KB 20.08.2015 10.08.2015 1

Notice of a member of the Board regarding the resignation

TIF 64.97 KB 20.08.2015 07.08.2015 3

Notice of a member of the supervisory board regarding the resignation

TIF 106.17 KB 20.08.2015 07.08.2015 6

Decisions / letters / protocols of public notaries

TIF 69.48 KB 20.11.2014 19.11.2014 2

Application

TIF 259.82 KB 20.11.2014 10.11.2014 6

Power of attorney, act of empowerment

TIF 23.85 KB 20.11.2014 10.11.2014 1

Notice of a member of the Board regarding the resignation

TIF 14.59 KB 20.11.2014 15.10.2014 1

Consent of members of the supervisory board

TIF 22.78 KB 20.11.2014 15.10.2014 1

Protocols/decisions of a company/organisation

TIF 67.79 KB 20.11.2014 10.10.2014 2

Decisions / letters / protocols of public notaries

TIF 31.22 KB 17.10.2013 16.10.2013 2

Application

TIF 37.91 KB 17.10.2013 04.10.2013 1

Power of attorney, act of empowerment

TIF 16.09 KB 17.10.2013 04.10.2013 1

Protocols/decisions of a company/organisation

TIF 93.57 KB 17.10.2013 04.10.2013 3

Decisions / letters / protocols of public notaries

TIF 54.49 KB 09.09.2013 06.09.2013 2

Application

TIF 123.96 KB 09.09.2013 29.08.2013 1

Power of attorney, act of empowerment

TIF 20.95 KB 09.09.2013 29.08.2013 1

Other documents

TIF 36.95 KB 09.09.2013 07.05.2013 1

Protocols/decisions of a company/organisation

TIF 43.33 KB 09.09.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 42.38 KB 17.04.2013 16.04.2013 2

Decisions / letters / protocols of public notaries

TIF 29.02 KB 02.04.2013 27.03.2013 1

Cover letter

TIF 27.36 KB 02.04.2013 14.03.2013 1

Power of attorney, act of empowerment

TIF 20.43 KB 02.04.2013 14.03.2013 1

Application

TIF 143.69 KB 17.04.2013 22.02.2013 5

Protocols/decisions of a company/organisation

TIF 35.71 KB 17.04.2013 22.02.2013 1

Consent of members of the supervisory board

TIF 36.49 KB 17.04.2013 19.02.2013 4

Decisions / letters / protocols of public notaries

TIF 43.62 KB 19.02.2013 18.02.2013 2

Protocols/decisions of a company/organisation

TIF 29.41 KB 19.02.2013 11.02.2013 1

Application

TIF 207.31 KB 19.02.2013 07.02.2013 7

Decisions / letters / protocols of public notaries

TIF 30.99 KB 01.02.2013 31.01.2013 1

Announcement regarding the legal address

TIF 12.42 KB 01.02.2013 28.01.2013 1

Application

TIF 68.59 KB 01.02.2013 28.01.2013 2

Confirmation or consent to legal address

TIF 9.18 KB 01.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 38.22 KB 03.01.2013 28.12.2012 2

Registration certificates

TIF 102.75 KB 03.01.2013 28.12.2012 2

Application

TIF 79.77 KB 03.01.2013 20.12.2012 3

Power of attorney, act of empowerment

TIF 18.32 KB 03.01.2013 20.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.32 KB 03.01.2013 19.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.95 KB 03.01.2013 17.12.2012 1

Protocols/decisions of a company/organisation

TIF 42.81 KB 03.01.2013 15.12.2012 2

Decisions / letters / protocols of public notaries

TIF 53.21 KB 01.10.2012 26.09.2012 2

Power of attorney, act of empowerment

TIF 36.35 KB 01.10.2012 05.09.2012 2

Application

TIF 190.53 KB 01.10.2012 07.06.2012 6

Consent of members of the supervisory board

TIF 14.82 KB 01.10.2012 17.05.2012 2

Protocols/decisions of a company/organisation

TIF 34.64 KB 01.10.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

TIF 79.51 KB 02.12.2011 30.11.2011 2

Application

TIF 1 MB 02.12.2011 24.11.2011 5

Consent of a member of the Board / executive director

TIF 58.97 KB 02.12.2011 21.11.2011 2

Consent of members of the supervisory board

TIF 17.8 KB 02.12.2011 21.11.2011 1

Protocols/decisions of a company/organisation

TIF 43.97 KB 02.12.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 66.3 KB 26.09.2011 23.09.2011 2

Confirmation or consent to legal address

TIF 32.58 KB 26.09.2011 14.09.2011 1

Application

TIF 209.44 KB 26.09.2011 06.09.2011 2

Protocols/decisions of a company/organisation

TIF 60.81 KB 26.09.2011 25.08.2011 1

Decisions / letters / protocols of public notaries

TIF 50.13 KB 18.05.2011 17.05.2011 2

Application

TIF 117.05 KB 18.05.2011 06.05.2011 5

Application

TIF 139.91 KB 18.05.2011 28.03.2011 6

Consent of members of the supervisory board

TIF 8.1 KB 18.05.2011 28.03.2011 1

Protocols/decisions of a company/organisation

TIF 70 KB 18.05.2011 28.03.2011 2

Decisions / letters / protocols of public notaries

TIF 120.12 KB 17.02.2011 16.02.2011 2

Application

TIF 699.04 KB 17.02.2011 27.01.2011 9

Consent of a member of the Board / executive director

TIF 54.15 KB 17.02.2011 25.11.2010 2

Consent of a member of the Board / executive director

TIF 63.38 KB 17.02.2011 25.11.2010 2

Consent of a member of the Board / executive director

TIF 51.86 KB 17.02.2011 25.11.2010 2

Consent of a member of the Board / executive director

TIF 63.52 KB 17.02.2011 23.11.2010 2

Protocols/decisions of a company/organisation

TIF 80.95 KB 17.02.2011 08.11.2010 2

Consent of members of the supervisory board

TIF 60.31 KB 17.02.2011 05.11.2010 3

Protocols/decisions of a company/organisation

TIF 72.72 KB 17.02.2011 05.11.2010 1

Decisions / letters / protocols of public notaries

TIF 53.85 KB 02.12.2009 08.08.2008 2

Receipts on the publication and state fees

TIF 35.54 KB 02.12.2009 05.08.2008 2

Application

TIF 79.52 KB 02.12.2009 14.07.2008 4

Protocols/decisions of a company/organisation

TIF 57.26 KB 02.12.2009 14.07.2008 2

Decisions / letters / protocols of public notaries

TIF 62.33 KB 02.12.2009 11.07.2008 2

Other documents

TIF 21.06 KB 02.12.2009 08.07.2008 1

Sample report

TIF 25.06 KB 02.12.2009 08.07.2008 1

Sample report

TIF 24.5 KB 02.12.2009 08.07.2008 1

Receipts on the publication and state fees

TIF 36.13 KB 02.12.2009 30.06.2008 2

Application

TIF 233.67 KB 02.12.2009 16.06.2008 8

Protocols/decisions of a company/organisation

TIF 76.86 KB 02.12.2009 16.06.2008 4

Decisions / letters / protocols of public notaries

TIF 74.98 KB 02.12.2009 18.05.2007 2

Receipts on the publication and state fees

TIF 35.54 KB 02.12.2009 15.05.2007 2

Sample report

TIF 21.35 KB 02.12.2009 14.05.2007 1

Application

TIF 94.96 KB 02.12.2009 11.05.2007 5

Protocols/decisions of a company/organisation

TIF 23.86 KB 02.12.2009 11.05.2007 1

Decisions / letters / protocols of public notaries

TIF 26.76 KB 02.12.2009 22.04.2005 1

Application

TIF 54.06 KB 02.12.2009 21.04.2005 3

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 02.12.2009 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 35.02 KB 02.12.2009 18.04.2005 3

Decisions / letters / protocols of public notaries

TIF 27.98 KB 02.12.2009 24.02.2005 1

Announcement regarding the legal address

TIF 18.93 KB 02.12.2009 21.02.2005 1

Application

TIF 97.2 KB 02.12.2009 21.02.2005 2

Receipts on the publication and state fees

TIF 33.16 KB 02.12.2009 21.02.2005 2

Decisions / letters / protocols of public notaries

TIF 51.73 KB 02.12.2009 31.08.2004 2

Registration certificates

TIF 193.93 KB 02.12.2009 31.08.2004 1

Sample report

TIF 24.74 KB 02.12.2009 30.08.2004 1

Sample report

TIF 29.94 KB 02.12.2009 26.08.2004 1

Announcement regarding the legal address

TIF 12.24 KB 02.12.2009 23.08.2004 1

Application

TIF 263.93 KB 02.12.2009 23.08.2004 8

Consent of the auditor

TIF 9.43 KB 02.12.2009 23.08.2004 1

Consent of a member of the Board / executive director

TIF 37.49 KB 02.12.2009 23.08.2004 4

Receipts on the publication and state fees

TIF 26.42 KB 02.12.2009 23.08.2004 2

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 02.12.2009 17.08.2004 1

Power of attorney, act of empowerment

TIF 147.14 KB 02.12.2009 04.08.2004 5

Receipts on the publication and state fees

TIF 56.5 KB 02.12.2009 3

Submission/Application

TIF 20.31 KB 02.12.2009 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