BALTSCANDIA A, AUDITORFIRMA, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
24 by profit
30 by paid taxes
22 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību AUDITORFIRMA "BALTSCANDIA A" |
| Registration number, date | 40003608730, 06.11.2002 |
| VAT number | LV40003608730 from 05.02.2003 Europe VAT register |
| Register, date | Commercial Register, 06.11.2002 |
| Legal address | Dzeņu iela 7 k-1 – 95, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTSCANDIA A, AUDITORFIRMA, 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, €) | 88.94 | 57.41 | 40.72 |
| Personal income tax (thousands, €) | 9.06 | 6.19 | 7.09 |
| Statutory social insurance contributions (thousands, €) | 13.92 | 9.64 | 11.69 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 22.01.2014 | 18.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 11 | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Kārsavas iela 13 | Until 11.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 16.09.2024 | PDF (172.84 KB) | |
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 04.09.2023 | PDF (159.92 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 02.01.2023 | PDF (1.58 MB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 03.01.2022 | PDF (144.39 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 21.12.2020 | PDF (2.17 MB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 29.12.2019 | PDF (90.45 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 02.01.2019 | PDF (90.7 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 13.12.2017 | PDF (366.34 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 27.12.2016 | PDF (530.03 KB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 21.12.2015 | PDF (403.45 KB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 19.12.2014 | HTML (90.18 KB) | €7.00 |
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 20.12.2013 | HTML (88.62 KB) | |
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 02.01.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.08.2011 | 30.12.2011 | HTML (90.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.z. | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (596.41 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (775.23 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (670.21 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (349.77 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (368.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.1 KB | 04.01.2019 | 12.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.8 KB | 14.09.2017 | 12.09.2017 | 2 |
Shareholders’ register |
TIF | 9.89 KB | 13.01.2011 | 03.01.2011 | 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 | 70.1 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 113.35 KB | 09.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 93.04 KB | 04.01.2019 | 21.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 19.09.2017 | 19.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 04.01.2019 | 12.09.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 37.45 KB | 14.09.2017 | 12.09.2017 | 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