BALTSTAR, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
18 by paid taxes
13 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 "BALTSTAR" |
| Registration number, date | 40103041257, 24.02.1992 |
| VAT number | LV40103041257 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Malienas iela 74 – 22, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 82.32 | 42.39 | 76.11 |
| Personal income tax (thousands, €) | 16.09 | 16.7 | 20.41 |
| Statutory social insurance contributions (thousands, €) | 45.87 | 44.27 | 44.54 |
| Average employees count | 14 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 28.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2012 |
* 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 |
35 % | 35 | € 28 | € 980 | Latvia | 24.06.2019 | 12.07.2019 |
Natural person |
35 % | 35 | € 28 | € 980 | Latvia | 24.06.2019 | 12.07.2019 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 24.06.2019 | 12.07.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma SIA "BALTSTAR" | Until 29.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 5-4 | Until 14.11.2002 | 23 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6-1a | Until 29.10.2004 | 21 year ago |
| Rīga, Rūpniecības iela 9 - 2 | Until 21.12.2023 | 2 years ago |
| Rīga, Malienas iela 74 - 17 | Until 29.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad.zin.BaltStar | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vad.zin.Baltstar | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (693.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | PDF (616.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (986.24 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (733.74 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (555.55 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (1.3 MB) | ||
2004 |
Annual report | 12.02.2013 | TIF (1.24 MB) | ||
2003 |
Annual report | 12.02.2013 | TIF (624.25 KB) | ||
2002 |
Annual report | 12.07.2019 | TIF (730.38 KB) | ||
2001 |
Annual report | 12.07.2019 | TIF (964.06 KB) | ||
2000 |
Annual report | 12.07.2019 | TIF (1.12 MB) | ||
1999 |
Annual report | 12.07.2019 | TIF (1000.14 KB) | ||
1998 |
Annual report | 12.07.2019 | TIF (394.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.22 KB | 10.07.2019 | 24.06.2019 | 4 |
Shareholders’ register |
TIF | 97.87 KB | 10.07.2019 | 24.06.2019 | 4 |
Amendments to the Articles of Association |
TIF | 183.05 KB | 12.07.2019 | 10.01.2014 | 4 |
Articles of Association |
TIF | 238.05 KB | 12.07.2019 | 10.01.2014 | 5 |
Shareholders’ register |
TIF | 42.14 KB | 12.07.2019 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 19.99 KB | 12.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 189.44 KB | 12.07.2019 | 21.02.2012 | 5 |
Shareholders’ register |
TIF | 21.39 KB | 01.03.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 556.75 KB | 12.07.2019 | 18.10.2004 | 11 |
Shareholders’ register |
TIF | 27.78 KB | 12.07.2019 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 69.5 KB | 12.07.2019 | 30.10.2002 | 4 |
Amendments to the Articles of Association |
TIF | 58.18 KB | 12.07.2019 | 22.11.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.58 KB | 12.07.2019 | 22.11.1995 | 1 |
Articles of Association |
TIF | 477.63 KB | 12.07.2019 | 21.11.1991 | 11 |
Memorandum of association |
TIF | 226.82 KB | 12.07.2019 | 21.11.1991 | 3 |
Shareholders’ register |
TIF | 24.33 KB | 12.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.69 KB | 29.12.2023 | 22.12.2023 | 4 |
Application |
EDOC | 80.91 KB | 21.12.2023 | 19.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 194.05 KB | 10.07.2019 | 25.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.29 KB | 10.07.2019 | 24.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 12.07.2019 | 28.01.2014 | 2 |
Application |
TIF | 150.66 KB | 12.07.2019 | 10.01.2014 | 5 |
Application |
TIF | 132.57 KB | 12.07.2019 | 10.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 12.07.2019 | 10.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.78 KB | 12.07.2019 | 10.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 12.07.2019 | 07.02.2013 | 1 |
Application |
TIF | 74.75 KB | 12.07.2019 | 04.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 12.07.2019 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 12.07.2019 | 29.02.2012 | 2 |
Application |
TIF | 167.67 KB | 12.07.2019 | 21.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 12.07.2019 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 12.07.2019 | 21.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.92 KB | 12.07.2019 | 20.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.89 KB | 12.07.2019 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 12.07.2019 | 29.10.2010 | 2 |
Application |
TIF | 580.84 KB | 12.07.2019 | 26.10.2010 | 14 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 12.07.2019 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 12.07.2019 | 02.11.2007 | 1 |
Application |
TIF | 262.06 KB | 12.07.2019 | 24.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 12.07.2019 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 12.07.2019 | 24.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.37 KB | 12.07.2019 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 12.07.2019 | 29.10.2004 | 1 |
Registration certificates |
TIF | 166.88 KB | 12.07.2019 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 12.07.2019 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 12.07.2019 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 12.07.2019 | 18.10.2004 | 1 |
Application |
TIF | 115.21 KB | 12.07.2019 | 18.10.2004 | 4 |
Consent of the auditor |
TIF | 9.28 KB | 12.07.2019 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 12.07.2019 | 18.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 12.07.2019 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 12.07.2019 | 18.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 12.07.2019 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 12.07.2019 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 12.07.2019 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 12.07.2019 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 12.07.2019 | 21.11.2002 | 1 |
Submission/Application |
TIF | 27.46 KB | 12.07.2019 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 12.07.2019 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 12.07.2019 | 14.11.2002 | 1 |
Registration certificates |
TIF | 44.5 KB | 12.07.2019 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 12.07.2019 | 31.10.2002 | 1 |
Submission/Application |
TIF | 28.48 KB | 12.07.2019 | 31.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.07 KB | 12.07.2019 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 12.07.2019 | 21.10.2002 | 1 |
Purchase/lease agreement |
TIF | 159.88 KB | 12.07.2019 | 21.03.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.15 KB | 12.07.2019 | 12.04.1999 | 1 |
Submission/Application |
TIF | 22.51 KB | 12.07.2019 | 09.04.1999 | 1 |
Sample report |
TIF | 32.66 KB | 12.07.2019 | 07.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 12.07.2019 | 06.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.02 KB | 12.07.2019 | 18.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 12.07.2019 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 12.07.2019 | 22.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 12.07.2019 | 07.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.71 KB | 12.07.2019 | 24.02.1992 | 1 |
Registration certificates |
TIF | 45.63 KB | 12.07.2019 | 24.02.1992 | 2 |
Application |
TIF | 158.88 KB | 12.07.2019 | 04.02.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 12.07.2019 | 09.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 12.07.2019 | 16.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 12.07.2019 | 07.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.27 KB | 12.07.2019 | 21.11.1991 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.48 KB | 12.07.2019 | 1 | |
Submission/Application |
TIF | 9.88 KB | 12.07.2019 | 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