Baltstock, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
20 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 | SIA "Baltstock" |
| Registration number, date | 40003698876, 09.09.2004 |
| VAT number | LV40003698876 from 13.10.2004 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.03.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.06.2024 | 9 575.06 | 01.07.2024 17:45 | |||
| 07.06.2024 | 7 206.01 | 0.00 | 0.00 | 4 419.34 | 07.06.2024 |
| 08.05.2024 | 4 430.19 | 0.00 | 0.00 | 4 430.25 | 08.05.2024 |
| 12.04.2024 | 8 077.92 | 0.00 | 0.00 | 5 520.28 | 12.04.2024 |
| 07.03.2024 | 7 195.82 | 0.00 | 0.00 | 5 489.48 | 07.03.2024 |
| 07.02.2024 | 5 788.66 | 0.00 | 0.00 | 5 449.83 | 07.02.2024 |
| 15.01.2024 | 5 747.25 | 0.00 | 0.00 | 5 738.98 | 15.01.2024 |
| 18.12.2023 | 10 543.12 | 0.00 | 0.00 | 6 365.26 | 18.12.2023 |
| 15.11.2023 | 8 137.27 | 0.00 | 0.00 | 6 316.49 | 15.11.2023 |
| 09.10.2023 | 12 105.29 | 0.00 | 0.00 | 7 275.61 | 09.10.2023 |
| 11.09.2023 | 9 460.81 | 0.00 | 0.00 | 7 223.55 | 11.09.2023 |
| 16.08.2023 | 7 233.49 | 0.00 | 0.00 | 7 170.89 | 16.08.2023 |
| 13.06.2023 | 7 784.42 | 0.00 | 0.00 | 7 747.05 | 13.06.2023 |
| 16.05.2023 | 8 046.15 | 0.00 | 0.00 | 8 031.61 | 16.05.2023 |
| 19.04.2023 | 8 328.87 | 0.00 | 0.00 | 8 316.20 | 19.04.2023 |
| 07.03.2023 | 8 612.09 | 0.00 | 0.00 | 8 612.09 | 07.03.2023 |
| 15.02.2023 | 8 893.58 | 0.00 | 0.00 | 8 891.87 | 15.02.2023 |
| 09.01.2023 | 9 178.87 | 0.00 | 0.00 | 9 178.87 | 09.01.2023 |
| 19.12.2022 | 9 462.14 | 0.00 | 0.00 | 9 462.14 | 19.12.2022 |
| 07.11.2022 | 9 745.35 | 0.00 | 0.00 | 9 745.35 | 07.11.2022 |
| 10.10.2022 | 10 028.11 | 0.00 | 0.00 | 10 026.69 | 10.10.2022 |
| 07.09.2022 | 10 693.30 | 0.00 | 0.00 | 10 267.43 | 07.09.2022 |
| 15.08.2022 | 10 299.32 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 972.12 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 648.59 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 039.11 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 287.46 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 565.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 438.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 484.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 2 366.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 448.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 671.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 1 598.06 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 411.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 30.41 | 9.66 | 12.3 |
| Personal income tax (thousands, €) | 3.85 | 0.55 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 12.24 | 3.75 | 6.23 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 07.01.2022, 489.14 € | ||
Industries
| Industry from zl.lv | Apģērbi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| 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 | 22.03.2016 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Germany | 25.07.2016 | 28.07.2016 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 25.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (810.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (702.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (748.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (527.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (940.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | XML | ||||
2009 |
Annual report | 29.03.2010 | TIF (688.66 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (470.62 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (626.01 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (281.96 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (342.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.67 KB | 18.06.2024 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 37.1 KB | 18.06.2024 | 17.03.2016 | 1 |
Articles of Association |
TIF | 97.52 KB | 18.06.2024 | 17.03.2016 | 3 |
Shareholders’ register |
TIF | 68.5 KB | 18.06.2024 | 17.03.2016 | 3 |
Shareholders’ register |
TIF | 46.87 KB | 18.06.2024 | 21.06.2005 | 2 |
Articles of Association |
TIF | 1.64 MB | 18.06.2024 | 04.08.2004 | 27 |
Memorandum of association |
TIF | 247.68 KB | 18.06.2024 | 04.08.2004 | 5 |
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 | 61.99 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 29.06.2022 | 29.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.08 KB | 22.06.2022 | 22.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.24 KB | 22.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.04.2022 | 11.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.8 KB | 06.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 18.02.2022 | 18.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.84 KB | 15.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 18.06.2024 | 28.07.2016 | 1 |
Application |
TIF | 67.29 KB | 18.06.2024 | 25.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.38 KB | 18.06.2024 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 18.06.2024 | 22.03.2016 | 2 |
Application |
TIF | 157.83 KB | 18.06.2024 | 17.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.46 KB | 18.06.2024 | 17.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 18.06.2024 | 11.10.2013 | 2 |
Application |
TIF | 239.52 KB | 18.06.2024 | 09.10.2013 | 5 |
Other documents |
TIF | 89.02 KB | 18.06.2024 | 30.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 18.06.2024 | 22.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.33 KB | 18.06.2024 | 17.09.2010 | 2 |
Application |
TIF | 153.5 KB | 18.06.2024 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 18.06.2024 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 18.06.2024 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 18.06.2024 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 18.06.2024 | 22.08.2008 | 1 |
Application |
TIF | 78.69 KB | 18.06.2024 | 18.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 18.06.2024 | 22.08.2007 | 1 |
Application |
TIF | 243.9 KB | 18.06.2024 | 17.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 18.06.2024 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 18.06.2024 | 17.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 18.06.2024 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.57 KB | 18.06.2024 | 16.08.2007 | 1 |
Application |
TIF | 145.98 KB | 18.06.2024 | 21.06.2005 | 5 |
Submission/Application |
TIF | 70.71 KB | 18.06.2024 | 21.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 65.03 KB | 18.06.2024 | 20.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 18.06.2024 | 09.09.2004 | 1 |
Registration certificates |
TIF | 146.62 KB | 18.06.2024 | 09.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 18.06.2024 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 18.06.2024 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 18.06.2024 | 02.09.2004 | 1 |
Sample report |
TIF | 27.33 KB | 18.06.2024 | 18.08.2004 | 1 |
Application |
TIF | 363.43 KB | 18.06.2024 | 05.08.2004 | 11 |
Announcement regarding the legal address |
TIF | 10.05 KB | 18.06.2024 | 04.08.2004 | 1 |
Consent of the auditor |
TIF | 9.2 KB | 18.06.2024 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 18.06.2024 | 04.08.2004 | 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