BALTOMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTOMA"
Registration number, date 40103439627, 22.07.2011
VAT number LV40103439627 from 29.04.2024 Europe VAT register
Register, date Commercial Register, 22.07.2011
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2015
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, €) 0.05 0 1.95
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.37
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2017
* 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

35 % 497 € 2 € 994 Belarus 22.08.2017 11.09.2017

Natural person

25 % 355 € 2 € 710 Belarus 22.08.2017 11.09.2017

Natural person

10 % 142 € 2 € 284 Belarus 22.08.2017 11.09.2017

Natural person

10 % 142 € 2 € 284 Belarus 22.08.2017 11.09.2017

Natural person

10 % 142 € 2 € 284 Belarus 22.08.2017 11.09.2017

Natural person

10 % 142 € 2 € 284 Belarus 22.08.2017 11.09.2017

Apply information changes

ML

"Baltoma", SIA

Dārzaugļu 1B, Rīga, LV-1012 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (353.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (166.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (131.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (249.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (215.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (626 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (287.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (610.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums 2012 Baltoma PDF

2011

 Annual report 22.07.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-BALTOMA-Vad zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 269.29 KB 11.09.2017 22.08.2017 8

Articles of Association

 TIF 194.05 KB 11.09.2017 24.07.2017 7

Amendments to the Articles of Association

 TIF 64.21 KB 11.09.2017 15.05.2017 2

Shareholders’ register

TIF 220.03 KB 20.07.2015 12.06.2015 6

Amendments to the Articles of Association

 TIF 40.29 KB 20.07.2015 03.06.2015 1

Articles of Association

 TIF 39.37 KB 20.07.2015 03.06.2015 1

Articles of Association

 TIF 122.16 KB 26.07.2011 19.07.2011 2

Memorandum of Association

 TIF 272.47 KB 26.07.2011 07.06.2011 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

 EDOC 65.74 KB 13.11.2019 13.11.2019 2

Application

 TIF 43.96 KB 11.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 11.09.2017 11.09.2017 2

Application

 TIF 144.96 KB 11.09.2017 06.09.2017 3

Power of attorney, act of empowerment

 TIF 271 KB 11.09.2017 24.07.2017 7

Power of attorney, act of empowerment

 TIF 267.93 KB 11.09.2017 24.07.2017 7

Protocols/decisions of a company/organisation

 TIF 83.37 KB 11.09.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 26.04.2017 26.04.2017 2

Application

 TIF 130.26 KB 24.04.2017 21.04.2017 4

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.97 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 07.04.2017 07.04.2017 2

Application

 TIF 262.93 KB 07.04.2017 31.03.2017 6

Protocols/decisions of a company/organisation

 EDOC 25.26 KB 07.04.2017 17.03.2017 1

Protocols/decisions of a company/organisation

 DOC 40 KB 07.04.2017 17.03.2017 1

Protocols/decisions of a company/organisation

 DOC 40 KB 07.04.2017 17.03.2017 1

Power of attorney, act of empowerment

 TIF 289.54 KB 06.04.2017 21.02.2017 6

Consent of a member of the Board / executive director

 TIF 154.18 KB 11.09.2017 20.02.2017 4

Consent of a member of the Board / executive director

 TIF 154.56 KB 06.04.2017 20.02.2017 4

Power of attorney, act of empowerment

 TIF 285.01 KB 06.04.2017 20.02.2017 6

Power of attorney, act of empowerment

 TIF 288.86 KB 06.04.2017 20.02.2017 6

Power of attorney, act of empowerment

 TIF 283.03 KB 06.04.2017 20.02.2017 6

Power of attorney, act of empowerment

 TIF 278.97 KB 06.04.2017 20.02.2017 6

Power of attorney, act of empowerment

 TIF 282.59 KB 06.04.2017 20.02.2017 6

Decisions / letters / protocols of public notaries

 TIF 81.43 KB 20.07.2015 10.07.2015 2

Application

 TIF 183.07 KB 20.07.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 TIF 72.02 KB 20.07.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 99.32 KB 26.07.2011 22.07.2011 2

Registration certificates

 TIF 155 KB 26.07.2011 22.07.2011 1

Application

 TIF 321.06 KB 26.07.2011 19.07.2011 4

Confirmation or consent to legal address

 TIF 38.67 KB 26.07.2011 14.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.7 KB 26.07.2011 11.07.2011 1

Consent of a member of the Board / executive director

 TIF 221.2 KB 26.07.2011 28.06.2011 3

Announcement regarding the legal address

 TIF 26.54 KB 26.07.2011 09.06.2011 1

Power of attorney, act of empowerment

 TIF 437.14 KB 26.07.2011 31.05.2011 6

Power of attorney, act of empowerment

 TIF 430.2 KB 26.07.2011 31.05.2011 6

Power of attorney, act of empowerment

 TIF 446.58 KB 26.07.2011 31.05.2011 6

Power of attorney, act of empowerment

 TIF 437.35 KB 26.07.2011 31.05.2011 6

Power of attorney, act of empowerment

 TIF 431.34 KB 26.07.2011 31.05.2011 6
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