Baltstock, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
14 by paid taxes
6 by employees

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

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
08.11.2024 3 632.47 12.11.2024 17:22
07.11.2024 3 632.40 0.00 0.00 3 423.19 07.11.2024
07.10.2024 3 742.13 0.00 0.00 3 423.12 07.10.2024
09.09.2024 9 967.35 0.00 0.00 3 732.93 09.09.2024
12.08.2024 5 535.16 0.00 0.00 3 729.44 12.08.2024
08.07.2024 9 604.25 0.00 0.00 4 432.62 08.07.2024
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

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2024
* 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 % 101 € 28 € 2 828 Germany 19.06.2024 10.07.2024

Procures

Period Rights Person

From 10.07.2024

Right to represent individually
Natural person (from 10.07.2024 )

Apply information changes

ML

"Baltstock", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Apģērbi: vairumtirdzniecība

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 PDF
vad.zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 PDF

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 69.52 KB 05.07.2024 19.06.2024 2

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

Application

TIF 118.12 KB 25.06.2024 19.06.2024 7

Application

TIF 173.89 KB 25.06.2024 19.06.2024 9

Protocols/decisions of a company/organisation

TIF 68.64 KB 25.06.2024 19.06.2024 4

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 83.24 KB 22.06.2022 22.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.08 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

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

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