BALTSEL, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by profit
10 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "BALTSEL" |
| Registration number, date | 40003705627, 18.10.2004 |
| VAT number | LV40003705627 from 02.11.2004 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Augusta Deglava iela 124 – 10, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 13.16 | 11.49 | 8.04 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.8 | 2.27 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
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 | 25.11.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.04.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 124-16 | Until 12.08.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (379.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (272.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 2012 04 15 10 24 56 949 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (31.11 KB) | |
2008 |
Annual report | 09.03.2009 | TIF (665.52 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (371.68 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (262.44 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (342.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
164.82 KB | 14.04.2016 | 14.04.2016 | 1 | |
Articles of Association |
161.91 KB | 14.04.2016 | 14.04.2016 | 1 | |
Shareholders’ register |
328.64 KB | 14.04.2016 | 14.04.2016 | 1 | |
Shareholders’ register |
TIF | 16.36 KB | 28.11.2011 | 07.11.2011 | 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 |
DOCX | 35.04 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 19.04.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
164.82 KB | 14.04.2016 | 14.04.2016 | 1 | |
Articles of Association |
161.91 KB | 14.04.2016 | 14.04.2016 | 1 | |
Application |
318.7 KB | 14.04.2016 | 14.04.2016 | 2 | |
Application |
351.4 KB | 14.04.2016 | 14.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
137.97 KB | 14.04.2016 | 14.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
170.06 KB | 14.04.2016 | 14.04.2016 | 1 | |
Shareholders’ register |
328.64 KB | 14.04.2016 | 14.04.2016 | 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