BALTS UN MELNS, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
22 by profit
40 by paid taxes
15 by employees
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 | SIA "BALTS UN MELNS" |
| Registration number, date | 40003659614, 06.01.2004 |
| VAT number | LV40003659614 from 03.02.2004 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Gaujas iela 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 09.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTS UN MELNS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 249.47 | 232.7 | 208.42 |
| Personal income tax (thousands, €) | 46.98 | 35.35 | 27.04 |
| Statutory social insurance contributions (thousands, €) | 84.77 | 73.19 | 58.87 |
| Average employees count | 24 | 23 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2013 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 06.09.2023 | 12.09.2023 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 06.09.2023 | 12.09.2023 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 06.09.2023 | 12.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTS UN MELNS" | Until 08.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 25-35 | Until 16.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 200c, 2.stāvs | Until 17.12.2008 | 16 years ago |
| Rīga, Gaujas iela 11 | Until 21.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu atzinums | EDOC | ||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums BALTS UN MELNS | |||||
| GP 9 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP8 Vad zin | |||||
| Revidenta Atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (55.03 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (680.69 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (433.6 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (306.6 KB) | ||
2005 |
Annual report | 22.01.2007 | TIF (286.1 KB) | ||
2004 |
Annual report | 23.08.2017 | TIF (465.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.53 KB | 12.09.2023 | 06.09.2023 | 1 |
Articles of Association |
DOC | 31.5 KB | 08.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 08.08.2022 | 27.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 08.08.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 08.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
TIF | 121.19 KB | 30.12.2019 | 26.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 23.08.2017 | 24.03.2015 | 1 |
Articles of Association |
TIF | 25.52 KB | 23.08.2017 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 46.98 KB | 23.08.2017 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 50.53 KB | 23.08.2017 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 33.05 KB | 23.08.2017 | 04.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 23.08.2017 | 28.06.2004 | 1 |
Articles of Association |
TIF | 36.03 KB | 23.08.2017 | 28.06.2004 | 1 |
Articles of Association |
TIF | 67.57 KB | 23.08.2017 | 12.12.2003 | 2 |
Memorandum of association |
TIF | 158.17 KB | 23.08.2017 | 12.12.2003 | 5 |
Shareholders’ register |
TIF | 25.7 KB | 23.08.2017 | 12.12.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 12.09.2023 | 06.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 47.63 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 47.63 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 34.38 KB | 08.08.2022 | 27.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.35 KB | 08.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 08.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 08.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
TIF | 159.83 KB | 30.12.2019 | 30.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 14.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 99.74 KB | 13.05.2019 | 10.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 21.03.2017 | 21.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 21.03.2017 | 16.03.2017 | 1 |
Application |
TIF | 434 KB | 16.03.2017 | 16.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 23.08.2017 | 09.04.2015 | 2 |
Application |
TIF | 140.08 KB | 23.08.2017 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 23.08.2017 | 24.03.2015 | 1 |
Other documents |
TIF | 137.02 KB | 23.08.2017 | 12.03.2015 | 2 |
Other documents |
TIF | 169.33 KB | 23.08.2017 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 23.08.2017 | 25.10.2013 | 2 |
Application |
TIF | 351.68 KB | 23.08.2017 | 02.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.89 KB | 23.08.2017 | 19.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 23.08.2017 | 06.10.2011 | 1 |
Application |
TIF | 151.57 KB | 23.08.2017 | 04.10.2011 | 2 |
Other documents |
TIF | 10.15 KB | 23.08.2017 | 12.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 23.08.2017 | 17.12.2008 | 1 |
Application |
TIF | 134.15 KB | 23.08.2017 | 11.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 68.16 KB | 23.08.2017 | 28.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 23.08.2017 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 79.47 KB | 23.08.2017 | 25.07.2007 | 2 |
Application |
TIF | 152.99 KB | 23.08.2017 | 24.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 23.08.2017 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 23.08.2017 | 16.04.2007 | 2 |
Application |
TIF | 136.39 KB | 23.08.2017 | 12.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 59.73 KB | 23.08.2017 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 23.08.2017 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 23.08.2017 | 13.07.2004 | 2 |
Sample report |
TIF | 31.07 KB | 23.08.2017 | 08.07.2004 | 1 |
Application |
TIF | 121.99 KB | 23.08.2017 | 28.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.57 KB | 23.08.2017 | 28.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 23.08.2017 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 23.08.2017 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 23.08.2017 | 06.01.2004 | 1 |
Registration certificates |
TIF | 37.6 KB | 23.08.2017 | 06.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 23.08.2017 | 12.12.2003 | 1 |
Application |
TIF | 252.9 KB | 23.08.2017 | 12.12.2003 | 8 |
Appraisal reports |
TIF | 40.11 KB | 23.08.2017 | 12.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 23.08.2017 | 12.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.06 KB | 23.08.2017 | 12.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 23.08.2017 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 23.08.2017 | 12.12.2003 | 2 |
Sample report |
TIF | 29.48 KB | 23.08.2017 | 12.12.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.02.2018 |
LETA | Ugāles manēžu projektēs SIA "Balts un melns" |