BALTREIDS, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTREIDS"
Registration number, date 42103020249, 20.08.1998
VAT number LV42103020249 from 04.09.1998 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 149 250 EUR, registered payment 08.08.2014
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, €) 4484.23 3181.03 4262.26
Personal income tax (thousands, €) 63.11 64.07 70.5
Statutory social insurance contributions (thousands, €) 125.46 125.31 119.28
Average employees count 28 28 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2) Jūras zvejniecība (03.11)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2016
* 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

50 % 5 € 14 925 € 74 625 Lithuania 26.09.2016 30.09.2016

Natural person

50 % 5 € 14 925 € 74 625 Latvia 05.08.2014 08.08.2014

Apply information changes

ML

"Baltreids", SIA

Zivju 5, Liepāja LV-3401 Check address owners

Zvejniecība

http://www.baltreids.lv

Historical addresses

Liepāja, Caunu iela 38A Until 25.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
BALTREIDS Vadi bas zin ojums 2023 EDOC
BALTREIDS revidenta zi ojums KS 2023 gadam LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
BALTREIDS revidenta zi ojums KS 2022 gadam LV ASICE
Zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
BALTREIDS VAD ZIN 2021 EDOC
REV revidenta zi ojums KS 2021 gadam LV ver 02 11 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
BALTREIDS VAD ZIN 2020 EDOC
BALTREIDS revidenta zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
BALTREIDS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
Vadibas zinojums 2019.1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
BALTREIDS 2018 GP zinojums 08 03 2019 PDF
Vad bas zi ojums no 08 03 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
BALTREIDS revidenta zi ojums 23 03 2018 PDF
SIA BALTREIDS VADIBAS ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums SIA BALTREIDS PDF
uznemumu vadibas zinojums 11 04 2017 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums(2015..) ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas zinojums Baltreids(1) DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadib z XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas ziojums-2011-Baltrids XLSX

2010

 Annual report 10.01.2012  TIF (846.63 KB)

2009

 Annual report 28.04.2010  TIF (819.47 KB)

2008

 Annual report 30.04.2009  TIF (370.21 KB)

2007

 Annual report 17.07.2008  TIF (767.13 KB)

2006

 Annual report 23.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.14 KB 30.09.2016 26.09.2016 2

Articles of Association

 TIF 288.97 KB 01.07.2015 03.06.2015 2

Articles of Association

 TIF 21.26 KB 22.08.2014 05.08.2014 1

Shareholders’ register

TIF 61.05 KB 22.08.2014 05.08.2014 2

Shareholders’ register

TIF 17.73 KB 04.01.2024 27.12.2010 1

Articles of Association

 TIF 37.68 KB 04.01.2011 15.12.2010 2

Shareholders’ register

TIF 16.76 KB 04.01.2024 22.10.2004 1

Articles of Association

 TIF 98.09 KB 22.05.2007 21.10.2004 2

Regulations for the increase/reduction of the equity

 TIF 39.2 KB 22.05.2007 21.10.2004 1

Amendments to the Articles of Association

 TIF 31.24 KB 02.01.2024 14.04.2000 1

Articles of Association

 TIF 571.33 KB 02.01.2024 10.08.1998 11

Memorandum of association

 TIF 154.33 KB 02.01.2024 10.08.1998 4

Shareholders’ register

TIF 19.12 KB 02.01.2024 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 69.99 KB 25.04.2018 25.04.2018 1

Application

 TIF 109.82 KB 17.04.2018 16.04.2018 3

Confirmation or consent to legal address

 TIF 15.16 KB 17.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.81 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 118.53 KB 28.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 11.01.2018 11.01.2018 1

Application

 TIF 102.48 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 30.09.2016 30.09.2016 1

Application

 TIF 193.56 KB 30.09.2016 26.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 161.69 KB 01.07.2015 10.06.2015 1

Application

 TIF 545.65 KB 01.07.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 TIF 308.4 KB 01.07.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.87 KB 22.08.2014 08.08.2014 1

Application

 TIF 124.49 KB 22.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

 TIF 74.05 KB 22.08.2014 05.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 29.12.2010 28.12.2010 2

Documents attesting the transfer of shares

TIF 16.08 KB 04.01.2024 27.12.2010 1

Application

 TIF 126.59 KB 29.12.2010 27.12.2010 4

Protocols/decisions of a company/organisation

 TIF 25.67 KB 29.12.2010 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.78 KB 04.01.2011 20.12.2010 1

Application

 TIF 135.57 KB 04.01.2011 15.12.2010 4

Protocols/decisions of a company/organisation

 TIF 22.95 KB 04.01.2011 15.12.2010 1

Protocols/decisions of a company/organisation

 TIF 10.03 KB 04.01.2011 15.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 66.45 KB 26.11.2007 23.11.2007 2

Receipts on the publication and state fees

 TIF 59.1 KB 26.11.2007 20.11.2007 1

Receipts on the publication and state fees

 TIF 77.41 KB 26.11.2007 20.11.2007 1

Sample report

 TIF 28.91 KB 26.11.2007 16.11.2007 1

Application

 TIF 463.23 KB 26.11.2007 15.11.2007 5

Protocols/decisions of a company/organisation

 TIF 15.22 KB 26.11.2007 15.11.2007 1

Protocols/decisions of a company/organisation

 TIF 27.14 KB 26.11.2007 15.11.2007 1

Power of attorney, act of empowerment

 TIF 29.32 KB 22.05.2007 05.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 22.05.2007 28.12.2005 2

Application

 TIF 185.4 KB 22.05.2007 19.12.2005 3

Consent of the auditor

 TIF 17.67 KB 22.05.2007 19.12.2005 1

Protocols/decisions of a company/organisation

 TIF 24.83 KB 22.05.2007 19.12.2005 1

Receipts on the publication and state fees

 TIF 40.87 KB 22.05.2007 18.10.2005 1

Receipts on the publication and state fees

 TIF 41.64 KB 22.05.2007 18.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 22.05.2007 17.11.2004 1

Registration certificates

 TIF 34.07 KB 22.05.2007 17.11.2004 1

Receipts on the publication and state fees

 TIF 31.04 KB 22.05.2007 03.11.2004 1

Receipts on the publication and state fees

 TIF 31.27 KB 22.05.2007 03.11.2004 1

Consent of the auditor

 TIF 10.7 KB 04.01.2024 21.10.2004 1

Consent of a member of the Board / executive director

 TIF 13.19 KB 04.01.2024 21.10.2004 1

Application

 TIF 590.71 KB 22.05.2007 21.10.2004 5

Protocols/decisions of a company/organisation

 TIF 14.16 KB 22.05.2007 21.10.2004 1

Protocols/decisions of a company/organisation

 TIF 42.74 KB 22.05.2007 21.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 29.53 KB 22.05.2007 20.12.2001 1

Receipts on the publication and state fees

 TIF 22.38 KB 02.01.2024 17.12.2001 1

Receipts on the publication and state fees

 TIF 23.33 KB 02.01.2024 17.12.2001 1

Submission/Application

 TIF 23.37 KB 02.01.2024 14.12.2001 1

Protocols/decisions of a company/organisation

 TIF 30.24 KB 02.01.2024 07.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.45 KB 22.05.2007 14.04.2000 1

Registration certificates

 TIF 77.5 KB 22.05.2007 14.04.2000 1

Receipts on the publication and state fees

 TIF 29.87 KB 02.01.2024 10.04.2000 1

Protocols/decisions of a company/organisation

 TIF 25.46 KB 02.01.2024 07.04.2000 1

Submission/Application

 TIF 13.32 KB 02.01.2024 07.04.2000 1

Purchase/lease agreement

 TIF 228.71 KB 02.01.2024 21.01.1999 4

Decisions / letters / protocols of public notaries

 TIF 20.45 KB 02.01.2024 20.08.1998 1

Registration certificates

 TIF 95.52 KB 02.01.2024 20.08.1998 1

Registration certificates

 TIF 76.17 KB 02.01.2024 20.08.1998 1

Receipts on the publication and state fees

 TIF 35.8 KB 02.01.2024 18.08.1998 2

Sample report

 TIF 45.43 KB 02.01.2024 13.08.1998 1

Application

 TIF 115.29 KB 02.01.2024 10.08.1998 4

Appraisal reports

 TIF 19.23 KB 02.01.2024 10.08.1998 1

Protocols/decisions of a company/organisation

 TIF 36.5 KB 02.01.2024 10.08.1998 1

Receipts on the publication and state fees

 TIF 27.68 KB 02.01.2024 10.08.1998 1

Receipts on the publication and state fees

 TIF 39.66 KB 02.01.2024 10.08.1998 2

Copy of the personal identification document

 TIF 230.19 KB 02.01.2024 26.01.1998 1

Copy of the personal identification document

 TIF 221.44 KB 02.01.2024 20.05.1997 1

Other documents

 TIF 49.49 KB 02.01.2024 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