Baltsol, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
25 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 | Sabiedrība ar ierobežotu atbildību "Baltsol" |
| Registration number, date | 40003972390, 23.11.2007 |
| VAT number | LV40003972390 from 18.04.2008 Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Steigas iela 15, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 11.17 | 6.59 | 3.28 |
| Personal income tax (thousands, €) | 1.26 | 0.5 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.29 | 0.25 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 16.11.2010 |
* 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 % | 200 | € 14 | € 2 800 | 09.12.2021 | 06.01.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (333.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (161.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (533.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (320.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (334.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (252.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (813.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (19.91 KB) | |
2008 |
Annual report: Board statement | 23.11.2007 - 31.12.2008 | 09.03.2009 | DOC (30.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.83 KB | 06.01.2022 | 09.12.2021 | 1 |
Articles of Association |
DOCX | 16.24 KB | 06.01.2022 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.71 KB | 06.01.2022 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 06.01.2022 | 09.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 03.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 11.54 KB | 03.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 70.59 KB | 03.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 16.82 KB | 28.11.2007 | 13.11.2007 | 1 |
Memorandum of association |
TIF | 43.94 KB | 28.11.2007 | 13.11.2007 | 2 |
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 | 62.21 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 46.47 KB | 06.01.2022 | 27.12.2021 | 3 |
Application |
DOCX | 46.47 KB | 06.01.2022 | 27.12.2021 | 3 |
Articles of Association |
EDOC | 29.83 KB | 06.01.2022 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 06.01.2022 | 09.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 06.01.2022 | 09.12.2021 | 2 |
Shareholders’ register |
EDOC | 32.71 KB | 06.01.2022 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 03.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 118.36 KB | 03.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.73 KB | 03.07.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 03.02.2009 | 08.12.2008 | 1 |
Application |
TIF | 85.85 KB | 03.02.2009 | 03.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 03.02.2009 | 03.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 03.02.2009 | 03.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 28.11.2007 | 23.11.2007 | 2 |
Registration certificates |
TIF | 31 KB | 28.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 28.11.2007 | 21.11.2007 | 2 |
Application |
TIF | 111.05 KB | 28.11.2007 | 20.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 28.11.2007 | 20.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 28.11.2007 | 13.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.68 KB | 28.11.2007 | 13.11.2007 | 2 |
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