BALTS, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
70 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTS"
Registration number, date 40003375832, 23.01.1998
VAT number LV40003375832 from 02.02.1998 Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address Valguma iela 10, Rīga, LV-1048 Check address owners
Fixed capital 73 989 EUR, registered payment 31.07.2014
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, €) 52.72 86.99 172.73
Personal income tax (thousands, €) 57.57 49.4 42.42
Statutory social insurance contributions (thousands, €) 114.2 100.64 89.52
Average employees count 24 24 24

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.0
Citi izdevējdarbības veidi (58.19)

True beneficiaries

Spēkā no Status
14.06.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.06.2022
* 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

JELGAVAS TIPOGRĀFIJA, SIA

Reg. no. 43603009384
Jelgava, Langervaldes iela 1A

100 % 73 989 € 1 € 73 989 Latvia 23.07.2014 31.07.2014

Apply information changes

"BALTS", SIA

Valguma 10, Rīga, LV-1048 Check address owners

Poligrāfijas pakalpojumi

https://baltspaper.lv/kontakti/

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTA eko" Until 29.03.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "BALTA EKO" Until 20.05.2004 21 year ago

Historical addresses

Rīga, Brīvības iela 40-32 Until 20.05.2004 21 year ago
Rīga, Elizabetes iela 57a Until 05.03.2007 18 years ago
Rīga, Valguma iela 8/10 Until 13.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
BALTS GD revidentu zinojums PDF
GP BALTS Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
RevZin BALTS 03.05.2023 PDF
Vadibas zinojums BALTS 20220001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 BE Vadibas zinojums PDF
RevZin BALTAeko 12.05.2022 sasp PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
RevZin BaltaEko 29.04.2021 s PDF
Vadibas zinojums BALTAeko 2020 par s PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
RevZin BaltaEko 05.05.2020 sasp PDF
Vadibas zinojums BALTA eko GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
RevZinojums BE 24.04.2019 PDF
Vad bas zi ojums BALTA eko 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Beko 16.04.2018 PDF
Vad bas zi ojums BE 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums BE PDF
Vad bas zinojums BE 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BE 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibas-zinoj-Balta-eko PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BE 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums BE 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (49.5 KB)

2008

Annual report 28.05.2009  TIF (1.69 MB)

2007

Annual report 12.05.2008  TIF (926.44 KB)

2006

Annual report 28.05.2007  TIF (548.42 KB)

2005

Annual report 14.06.2006  PDF (406.39 KB)

2004

Annual report 31.03.2022  TIF (556.49 KB)

2003

Annual report 30.03.2022  TIF (471.48 KB)

2002

Annual report 30.03.2022  TIF (508.94 KB)

2001

Annual report 29.03.2022  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 29.03.2022  TIF (1.52 MB)

1998

Annual report 29.03.2022  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 29.03.2022 23.03.2022 1

Articles of Association

DOC 56.5 KB 29.03.2022 23.03.2022 3

Amendments to the Articles of Association

TIF 75.26 KB 31.03.2022 23.07.2014 3

Amendments to the Articles of Association

TIF 13.84 KB 31.03.2022 23.07.2014 1

Articles of Association

TIF 180.38 KB 31.03.2022 23.07.2014 6

Articles of Association

TIF 147.99 KB 31.03.2022 23.07.2014 6

Shareholders’ register

TIF 24.28 KB 31.03.2022 23.07.2014 1

Articles of Association

TIF 124.4 KB 31.03.2022 04.03.2010 4

Shareholders’ register

TIF 26.43 KB 31.03.2022 16.09.2009 1

Shareholders’ register

TIF 30.27 KB 31.03.2022 22.01.2009 1

Amendments to the Articles of Association

TIF 16.61 KB 31.03.2022 22.08.2007 1

Articles of Association

TIF 39.38 KB 31.03.2022 22.08.2007 1

Amendments to the Articles of Association

TIF 15.93 KB 31.03.2022 27.02.2007 1

Articles of Association

TIF 39.82 KB 31.03.2022 27.02.2007 1

Amendments to the Articles of Association

TIF 17.88 KB 31.03.2022 24.11.2004 1

Articles of Association

TIF 41.56 KB 31.03.2022 24.11.2004 1

Shareholders’ register

TIF 30.35 KB 31.03.2022 24.11.2004 1

Amendments to the Articles of Association

TIF 16.83 KB 30.03.2022 02.11.2004 1

Articles of Association

TIF 37.25 KB 30.03.2022 02.11.2004 1

Shareholders’ register

TIF 25.1 KB 30.03.2022 02.11.2004 1

Articles of Association

TIF 34.71 KB 30.03.2022 17.05.2004 1

Shareholders’ register

TIF 25.58 KB 30.03.2022 17.05.2004 1

Amendments to the Articles of Association

TIF 34.44 KB 30.03.2022 16.01.2003 1

Regulations for the increase/reduction of the equity

TIF 57.97 KB 30.03.2022 16.01.2003 1

Shareholders’ register

TIF 42.23 KB 30.03.2022 16.01.2003 1

Articles of Association

TIF 263.47 KB 29.03.2022 05.01.1998 7

Memorandum of association

TIF 121.13 KB 29.03.2022 30.12.1997 4

Shareholders’ register

TIF 32.13 KB 29.03.2022 30.12.1997 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 63.04 KB 13.06.2022 13.06.2022 2

Application

DOCX 53.1 KB 13.06.2022 06.06.2022 1

Application

DOCX 53.1 KB 13.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 13.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 13.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 29.03.2022 29.03.2022 2

Amendments to the Articles of Association

EDOC 15.82 KB 29.03.2022 23.03.2022 1

Articles of Association

EDOC 22.27 KB 29.03.2022 23.03.2022 3

Application

DOCX 46.22 KB 29.03.2022 23.03.2022 3

Application

DOCX 46.22 KB 29.03.2022 23.03.2022 3

Protocols/decisions of a company/organisation

DOC 49 KB 29.03.2022 23.03.2022 2

Protocols/decisions of a company/organisation

DOC 49 KB 29.03.2022 23.03.2022 2

Decisions / letters / protocols of public notaries

RTF 52.92 KB 18.02.2020 18.02.2020 2

Application

DOCX 45.85 KB 18.02.2020 10.02.2020 1

Application

EDOC 54.42 KB 18.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

EDOC 24.6 KB 18.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

DOC 48 KB 18.02.2020 10.02.2020 1

Consent of a member of the Board / executive director

TIF 44.16 KB 11.02.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 193.25 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 193.25 KB 14.06.2019 14.06.2019 2

Application

TIF 686.01 KB 12.06.2019 06.06.2019 9

Protocols/decisions of a company/organisation

TIF 162.01 KB 12.06.2019 06.06.2019 4

Decisions / letters / protocols of public notaries

TIF 66.74 KB 31.03.2022 13.01.2017 2

Application

TIF 86.7 KB 31.03.2022 04.01.2017 3

Decisions / letters / protocols of public notaries

TIF 65.04 KB 31.03.2022 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.15 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 10.06.2016 10.06.2016 2

Application

TIF 291.42 KB 31.03.2022 07.06.2016 8

Application

TIF 293.1 KB 07.06.2016 07.06.2016 8

Protocols/decisions of a company/organisation

TIF 37.81 KB 31.03.2022 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 92.71 KB 31.03.2022 06.06.2016 3

Protocols/decisions of a company/organisation

TIF 38.9 KB 07.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 92.86 KB 07.06.2016 06.06.2016 3

Decisions / letters / protocols of public notaries

TIF 67.87 KB 31.03.2022 31.07.2014 2

Application

TIF 100.98 KB 31.03.2022 23.07.2014 3

Protocols/decisions of a company/organisation

TIF 294.94 KB 31.03.2022 23.07.2014 8

Decisions / letters / protocols of public notaries

TIF 66.13 KB 31.03.2022 13.06.2013 2

Application

TIF 283.54 KB 31.03.2022 10.06.2013 9

Protocols/decisions of a company/organisation

TIF 34.95 KB 31.03.2022 24.05.2013 1

Protocols/decisions of a company/organisation

TIF 44.79 KB 31.03.2022 23.05.2013 2

Decisions / letters / protocols of public notaries

TIF 78.05 KB 31.03.2022 29.03.2010 2

Application

TIF 206.12 KB 31.03.2022 26.03.2010 5

Protocols/decisions of a company/organisation

TIF 30.25 KB 31.03.2022 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 48.98 KB 31.03.2022 24.09.2009 1

Application

TIF 79.28 KB 31.03.2022 22.09.2009 2

Receipts on the publication and state fees

TIF 19.33 KB 31.03.2022 22.09.2009 1

Protocols/decisions of a company/organisation

TIF 28.99 KB 31.03.2022 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 31.03.2022 27.01.2009 1

Application

TIF 80.06 KB 31.03.2022 22.01.2009 2

Receipts on the publication and state fees

TIF 25.46 KB 31.03.2022 23.12.2008 1

Decisions / letters / protocols of public notaries

TIF 44.39 KB 31.03.2022 29.08.2007 1

Receipts on the publication and state fees

TIF 20.83 KB 31.03.2022 24.08.2007 1

Receipts on the publication and state fees

TIF 23.17 KB 31.03.2022 24.08.2007 1

Application

TIF 113.74 KB 31.03.2022 22.08.2007 3

Protocols/decisions of a company/organisation

TIF 40.12 KB 31.03.2022 22.08.2007 1

Decisions / letters / protocols of public notaries

TIF 96.11 KB 31.03.2022 05.03.2007 2

Receipts on the publication and state fees

TIF 20.67 KB 31.03.2022 28.02.2007 1

Receipts on the publication and state fees

TIF 26.21 KB 31.03.2022 28.02.2007 1

Application

TIF 326.05 KB 31.03.2022 27.02.2007 8

Protocols/decisions of a company/organisation

TIF 43.4 KB 31.03.2022 27.02.2007 1

Sample report

TIF 24.48 KB 31.03.2022 13.02.2007 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 31.03.2022 06.12.2004 1

Application

TIF 194.53 KB 31.03.2022 01.12.2004 5

Submission/Application

TIF 18.53 KB 30.03.2022 01.12.2004 1

Receipts on the publication and state fees

TIF 17.24 KB 30.03.2022 25.11.2004 1

Receipts on the publication and state fees

TIF 19.34 KB 30.03.2022 25.11.2004 1

Consent of a member of the Board / executive director

TIF 13.18 KB 31.03.2022 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 56.79 KB 31.03.2022 24.11.2004 1

Purchase/lease agreement

TIF 65.41 KB 31.03.2022 23.11.2004 2

Consent of a member of the Board / executive director

TIF 12.63 KB 30.03.2022 12.11.2004 1

Consent of a member of the Board / executive director

TIF 13.6 KB 30.03.2022 12.11.2004 1

Consent of a member of the Board / executive director

TIF 12.37 KB 30.03.2022 12.11.2004 1

Sample report

TIF 26.73 KB 30.03.2022 09.11.2004 1

Decisions / letters / protocols of public notaries

TIF 29.56 KB 30.03.2022 03.11.2004 1

Application

TIF 111.36 KB 30.03.2022 02.11.2004 3

Protocols/decisions of a company/organisation

TIF 53.3 KB 30.03.2022 02.11.2004 1

Receipts on the publication and state fees

TIF 15.92 KB 30.03.2022 02.11.2004 1

Receipts on the publication and state fees

TIF 17.53 KB 30.03.2022 02.11.2004 1

Decisions / letters / protocols of public notaries

TIF 49.96 KB 30.03.2022 20.05.2004 1

Registration certificates

TIF 87.26 KB 30.03.2022 20.05.2004 1

Announcement regarding the legal address

TIF 15.61 KB 30.03.2022 17.05.2004 2

Application

TIF 147.8 KB 30.03.2022 17.05.2004 5

Consent of the auditor

TIF 9.34 KB 30.03.2022 17.05.2004 1

Consent of a member of the Board / executive director

TIF 11.86 KB 30.03.2022 17.05.2004 1

Consent of a member of the Board / executive director

TIF 11.5 KB 30.03.2022 17.05.2004 1

Protocols/decisions of a company/organisation

TIF 51.23 KB 30.03.2022 17.05.2004 1

Receipts on the publication and state fees

TIF 15.99 KB 30.03.2022 11.05.2004 1

Receipts on the publication and state fees

TIF 18.79 KB 30.03.2022 11.05.2004 1

Announcement regarding the legal address

TIF 14.63 KB 30.03.2022 10.05.2004 1

Power of attorney, act of empowerment

TIF 15.49 KB 30.03.2022 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 44.08 KB 30.03.2022 15.07.2003 1

Receipts on the publication and state fees

TIF 15.85 KB 30.03.2022 30.06.2003 1

Receipts on the publication and state fees

TIF 13.61 KB 30.03.2022 30.06.2003 1

Submission/Application

TIF 23.62 KB 30.03.2022 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 34.9 KB 30.03.2022 20.06.2003 1

Decisions / letters / protocols of public notaries

TIF 31.31 KB 30.03.2022 22.01.2003 1

Receipts on the publication and state fees

TIF 13.68 KB 30.03.2022 17.01.2003 1

Submission/Application

TIF 27.94 KB 30.03.2022 17.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.47 KB 30.03.2022 16.01.2003 1

Protocols/decisions of a company/organisation

TIF 82.67 KB 30.03.2022 16.01.2003 3

Decisions / letters / protocols of public notaries

TIF 31.15 KB 30.03.2022 15.01.2003 1

Receipts on the publication and state fees

TIF 15.2 KB 30.03.2022 10.01.2003 1

Receipts on the publication and state fees

TIF 12.81 KB 30.03.2022 10.01.2003 1

Sample report

TIF 24.57 KB 30.03.2022 10.01.2003 1

Submission/Application

TIF 22.13 KB 30.03.2022 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 36.96 KB 30.03.2022 08.01.2003 1

Decisions / letters / protocols of public notaries

TIF 32.6 KB 30.03.2022 22.10.2002 1

State Revenue Service decisions/letters/statements

TIF 25.17 KB 30.03.2022 21.10.2002 1

State Revenue Service decisions/letters/statements

TIF 26.67 KB 30.03.2022 17.10.2002 1

Receipts on the publication and state fees

TIF 14.88 KB 30.03.2022 23.04.2002 1

Decisions / letters / protocols of public notaries

TIF 90.72 KB 29.03.2022 20.03.2002 3

Bank statements or other document regarding the payment of the equity

TIF 20.3 KB 30.03.2022 13.12.2001 1

Decisions / letters / protocols of public notaries

TIF 29.36 KB 29.03.2022 06.06.2001 1

Receipts on the publication and state fees

TIF 14.84 KB 29.03.2022 01.06.2001 1

Submission/Application

TIF 16.73 KB 29.03.2022 01.06.2001 1

Power of attorney, act of empowerment

TIF 17.3 KB 29.03.2022 31.05.2001 1

Protocols/decisions of a company/organisation

TIF 23.2 KB 29.03.2022 17.04.2001 1

Sample report

TIF 45.27 KB 31.03.2022 26.05.1999 2

Sample report

TIF 44.84 KB 31.03.2022 10.12.1998 1

Decisions / letters / protocols of public notaries

TIF 20.42 KB 29.03.2022 23.01.1998 1

Registration certificates

TIF 45.39 KB 29.03.2022 23.01.1998 1

Application

TIF 124.7 KB 29.03.2022 08.01.1998 4

Receipts on the publication and state fees

TIF 26.09 KB 29.03.2022 07.01.1998 2

Receipts on the publication and state fees

TIF 27.05 KB 29.03.2022 07.01.1998 2

Sample report

TIF 45.48 KB 29.03.2022 06.01.1998 1

Confirmation or consent to legal address

TIF 12.21 KB 29.03.2022 05.01.1998 1

Other documents

TIF 16.15 KB 29.03.2022 05.01.1998 1

Power of attorney, act of empowerment

TIF 10.08 KB 29.03.2022 05.01.1998 1

Protocols/decisions of a company/organisation

TIF 44.5 KB 29.03.2022 05.01.1998 2

Power of attorney, act of empowerment

TIF 94.86 KB 29.03.2022 18.07.1997 2

Power of attorney, act of empowerment

TIF 105.49 KB 29.03.2022 18.07.1997 2

Power of attorney, act of empowerment

TIF 70.22 KB 29.03.2022 19.04.1997 1

Power of attorney, act of empowerment

TIF 55.37 KB 29.03.2022 31.01.1997 1

Power of attorney, act of empowerment

TIF 53.8 KB 29.03.2022 31.01.1997 1

Copy of the personal identification document

TIF 68.44 KB 29.03.2022 07.11.1995 1

Other documents

TIF 43.18 KB 29.03.2022 25.04.1995 2

Other documents

TIF 65.7 KB 29.03.2022 17.03.1995 2

Copy of the personal identification document

TIF 158.95 KB 29.03.2022 01.04.1993 1

Copy of the personal identification document

TIF 84.44 KB 29.03.2022 15.03.1993 1

Copy of the personal identification document

TIF 87.38 KB 29.03.2022 03.03.1993 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