Baltrotors, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltrotors"
Registration number, date 40003304276, 06.08.1996
VAT number LV40003304276 from 30.10.1996 Europe VAT register
Register, date Commercial Register, 29.01.2004
Legal address Institūta iela 1, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 332 904 EUR, registered payment 06.01.2014
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, €) 1393.54 1629.94 1594.33
Personal income tax (thousands, €) 592.81 747.9 606.16
Statutory social insurance contributions (thousands, €) 944.77 1223.1 1181.29
Average employees count 98 106 107
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Hidraulisko iekārtu ražošana (28.12)
Field from SRS
Redakcija NACE 2.1
Hidraulisko iekārtu ražošana (28.12)
CSP industry
Redakcija NACE 2.0
Hidraulisko iekārtu ražošana (28.12)
Types of activities from statues u.c. statūtos paredzētā darbība
Tērauda pirmapstrādes izstrādājumu ražošana
Metāla konstrukciju ražošana
Metālu mehāniskā apstrāde; virsmas apstrāde un pārklāšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
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.  09.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   09.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   08.06.2017
* 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

53.21 % 166 € 1 067 € 177 122 17.10.2023 19.10.2023

Natural person

20.19 % 63 € 1 067 € 67 221 17.10.2023 19.10.2023

Natural person

13.14 % 41 € 1 067 € 43 747 17.10.2023 19.10.2023

Natural person

13.14 % 41 € 1 067 € 43 747 17.10.2023 19.10.2023

Natural person

0.32 % 1 € 1 067 € 1 067 17.10.2023 19.10.2023

Procures

Period Rights Person

From 25.09.2013

Right to represent individually
Natural person (from 25.09.2013 )

Apply information changes

"Baltrotors", SIA

Institūta 1, Salaspils, Salaspils nov. LV-2169 Check address owners

Hidrauliskās un pneimatiskās ierīces

http://www.baltrotors.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTROTORS" Until 29.01.2004 21 year ago

Historical addresses

Rīgas rajons, Salaspils, Institūta iela 1 Until 03.07.2009 16 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
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