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 "Baltregis" |
| Registration number, date | 40103779196, 11.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2014 |
| Legal address | Austuves iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 20 EUR, registered payment 11.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.49 | 3.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2019 |
* 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 % | 20 | € 1 | € 20 | 27.02.2019 | 04.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (89.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols par 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols 2018 Baltregis | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (263.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltregis pazinojums 2015 | JPG | ||||
2014 |
Annual report | 11.04.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.23 KB | 28.02.2019 | 27.02.2019 | 2 |
Shareholders’ register |
ODT | 12.51 KB | 08.04.2014 | 07.04.2014 | 1 |
Articles of Association |
ODT | 13.41 KB | 28.05.2014 | 01.04.2014 | 1 |
Memorandum of Association |
ODT | 15.91 KB | 28.05.2014 | 01.04.2014 | 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 |
EDOC | 70.23 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 245.26 KB | 28.02.2019 | 27.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.94 KB | 28.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 28.05.2014 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 28.05.2014 | 11.04.2014 | 2 |
Shareholders’ register |
EDOC | 29.25 KB | 08.04.2014 | 07.04.2014 | 1 |
Announcement regarding the legal address |
ODT | 10.92 KB | 28.05.2014 | 01.04.2014 | 1 |
Announcement regarding the legal address |
EDOC | 27.74 KB | 28.05.2014 | 01.04.2014 | 1 |
Articles of Association |
EDOC | 30.02 KB | 28.05.2014 | 01.04.2014 | 1 |
Application |
ODT | 23.96 KB | 28.05.2014 | 01.04.2014 | 7 |
Application |
EDOC | 40.9 KB | 28.05.2014 | 01.04.2014 | 7 |
Confirmation or consent to legal address |
ODT | 241.76 KB | 28.05.2014 | 01.04.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 254.06 KB | 28.05.2014 | 01.04.2014 | 1 |
Memorandum of Association |
EDOC | 32.72 KB | 28.05.2014 | 01.04.2014 | 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