BALTSTOR, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTSTOR"
Registration number, date 40003672928, 31.03.2004
VAT number LV40003672928 from 07.05.2004 Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Krustpils iela 12, Rīga, LV-1073 Check address owners
Fixed capital 142 284 EUR, registered payment 09.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5122.3 5132.38 4687.53
Personal income tax (thousands, €) 282.77 261.09 266.62
Statutory social insurance contributions (thousands, €) 555.68 524.73 532.25
Average employees count 83 84 87
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2021
* 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

Akciju sabiedrība "MAGNONS"

Reg. no. 40103996003
Garkalnes nov., Priedkalne, Liedaga iela 33

61.98 % 621 € 142 € 88 182 Latvia 05.01.2017 30.05.2018

Akciju sabiedrība "Interstore Solutions"

Reg. no. 40103997155
Rīga, Dzelzavas iela 127

38.02 % 381 € 142 € 54 102 Latvia 05.01.2017 30.05.2018

Procures

Period Rights Person

From 27.05.2021

 Right to represent individually
Natural person (from 27.05.2021 )

Apply information changes

ML

"Baltstor", SIA

Krustpils 12, Rīga, LV-1073 Check address owners

Pārtikas vairumtirdzniecība

http://www.baltstor.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Baltstor atzinums PDF
Vadibas zinojums Baltstor PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Baltstor atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Baltstor atzinums 1 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Baltstor atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Baltstor atzinums PDF
VADIBAS ZINIJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Baltstor PDF
VAD.ZIN 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Baltstor atzinums PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Baltstor SIA atzinusms PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Baltstor vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baltstor vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibaszin2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 12.04.2010  TIF (811.47 KB)

2008

 Annual report 20.03.2009  TIF (1.14 MB)

2007

 Annual report 12.03.2008  TIF (1.44 MB)

2006

 Annual report 20.03.2007  PDF (638.64 KB)

2005

 Annual report 12.02.2007  TIF (347.68 KB)

2004

 Annual report 13.02.2013  TIF (642.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 185.32 KB 29.05.2018 05.01.2017 4

Amendments to the Articles of Association

 TIF 17.45 KB 27.07.2018 30.09.2014 1

Articles of Association

 TIF 26.24 KB 27.07.2018 30.09.2014 1

Shareholders’ register

TIF 63.64 KB 27.07.2018 30.09.2014 2

Amendments to the Articles of Association

 TIF 29.68 KB 27.07.2018 11.07.2013 1

Articles of Association

 TIF 81.17 KB 27.07.2018 11.07.2013 2

Shareholders’ register

TIF 32.02 KB 27.07.2018 02.06.2008 1

Amendments to the Articles of Association

 TIF 13.34 KB 27.07.2018 17.10.2005 1

Articles of Association

 TIF 130.12 KB 27.07.2018 17.10.2005 4

Shareholders’ register

TIF 44.25 KB 27.07.2018 29.07.2004 1

Shareholders’ register

TIF 28.26 KB 27.07.2018 07.07.2004 1

Articles of Association

 TIF 175.97 KB 27.07.2018 29.03.2004 4

Memorandum of Association

 TIF 95.05 KB 26.07.2018 24.03.2004 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 358.28 KB 26.07.2018 12.09.2003 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.35 KB 08.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

 PDF 284.75 KB 08.08.2024 31.07.2024 1

Application

 EDOC 55.39 KB 16.01.2024 10.01.2024 4

Power of attorney, act of empowerment

 EDOC 19 KB 08.08.2024 26.07.2023 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 67.73 KB 22.07.2021 14.07.2021 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 25.16 KB 22.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 15.06.2021 15.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 10.06.2021 10.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 818.48 KB 10.06.2021 09.06.2021 1

State Revenue Service decisions/letters/statements

 EDOC 742.08 KB 10.06.2021 04.06.2021 2

State Revenue Service decisions/letters/statements

 TIF 23.33 KB 18.06.2021 03.06.2021 1

State Revenue Service decisions/letters/statements

 TIF 108.79 KB 10.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 27.05.2021 27.05.2021 2

Application

 DOCX 45.09 KB 27.05.2021 26.05.2021 1

Application

 EDOC 72.81 KB 27.05.2021 26.05.2021 1

Application

 DOCX 51.81 KB 27.05.2021 26.05.2021 1

Application

 EDOC 66.08 KB 27.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 2.69 MB 27.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 PDF 2.65 MB 27.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.25 KB 27.05.2021 24.05.2021 1

Power of attorney, act of empowerment

 EDOC 120.33 KB 27.05.2021 14.05.2021 1

Power of attorney, act of empowerment

 PDF 118.97 KB 27.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 187.57 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 30.11.2020 30.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 794.91 KB 26.11.2020 25.11.2020 4

State Revenue Service decisions/letters/statements

 PDF 887.69 KB 26.11.2020 25.11.2020 4

State Revenue Service decisions/letters/statements

 DOCX 11.96 KB 26.11.2020 25.11.2020 4

State Revenue Service decisions/letters/statements

 DOC 105 KB 26.11.2020 25.11.2020 4

Decisions / letters / protocols of public notaries

 RTF 191.93 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 30.05.2018 30.05.2018 2

Application

 TIF 206.23 KB 29.05.2018 25.05.2018 5

Decisions / letters / protocols of public notaries

 RTF 190.06 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.33 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 117.73 KB 01.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 13.10.2016 13.10.2016 2

Application

 TIF 109.05 KB 27.07.2018 12.10.2016 4

Notice of a member of the Board regarding the resignation

 TIF 13.8 KB 27.07.2018 12.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.57 KB 27.07.2018 09.10.2014 2

Application

 TIF 106.09 KB 27.07.2018 30.09.2014 2

Protocols/decisions of a company/organisation

 TIF 79.11 KB 27.07.2018 30.09.2014 1

Power of attorney, act of empowerment

 TIF 17.4 KB 27.07.2018 26.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.76 KB 27.07.2018 16.07.2013 2

Application

 TIF 133.11 KB 27.07.2018 11.07.2013 3

Protocols/decisions of a company/organisation

 TIF 111.48 KB 27.07.2018 11.07.2013 2

Protocols/decisions of a company/organisation

 TIF 61.97 KB 27.07.2018 06.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 27.07.2018 10.06.2013 2

Application

 TIF 139.39 KB 27.07.2018 07.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 13.02.2013 12.06.2012 2

Application

 TIF 102.3 KB 27.07.2018 07.06.2012 2

Consent of a member of the Board / executive director

 TIF 43.92 KB 27.07.2018 07.06.2012 2

Protocols/decisions of a company/organisation

 TIF 59.51 KB 27.07.2018 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.01 KB 27.07.2018 03.08.2010 2

Application

 TIF 156.97 KB 27.07.2018 30.07.2010 4

Consent of a member of the Board / executive director

 TIF 43.4 KB 27.07.2018 30.07.2010 2

Protocols/decisions of a company/organisation

 TIF 53.13 KB 27.07.2018 30.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 13.02.2013 27.04.2009 2

Application

 TIF 113.41 KB 27.07.2018 22.04.2009 2

Protocols/decisions of a company/organisation

 TIF 56.37 KB 27.07.2018 22.04.2009 1

Receipts on the publication and state fees

 TIF 16.55 KB 27.07.2018 21.04.2009 1

Receipts on the publication and state fees

 TIF 18.63 KB 27.07.2018 21.04.2009 1

Application

 TIF 90.24 KB 27.07.2018 02.06.2008 2

Receipts on the publication and state fees

 TIF 16.41 KB 27.07.2018 22.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.19 KB 27.07.2018 26.05.2006 2

Application

 TIF 128.06 KB 27.07.2018 25.05.2006 4

Receipts on the publication and state fees

 TIF 16.82 KB 27.07.2018 23.05.2006 1

Receipts on the publication and state fees

 TIF 18.09 KB 27.07.2018 23.05.2006 1

Sample report

 TIF 28.65 KB 27.07.2018 23.05.2006 1

Consent of a member of the Board / executive director

 TIF 13.42 KB 27.07.2018 22.05.2006 1

Protocols/decisions of a company/organisation

 TIF 56.63 KB 27.07.2018 22.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 27.07.2018 06.04.2006 2

Application

 TIF 127.65 KB 27.07.2018 31.03.2006 4

Consent of a member of the Board / executive director

 TIF 12.45 KB 27.07.2018 31.03.2006 1

Protocols/decisions of a company/organisation

 TIF 43.89 KB 27.07.2018 31.03.2006 1

Receipts on the publication and state fees

 TIF 16.84 KB 27.07.2018 31.03.2006 1

Receipts on the publication and state fees

 TIF 16.49 KB 27.07.2018 31.03.2006 1

Sample report

 TIF 29.76 KB 27.07.2018 31.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 63.13 KB 27.07.2018 25.10.2005 2

Application

 TIF 137.61 KB 27.07.2018 17.10.2005 4

Consent of a member of the Board / executive director

 TIF 12.81 KB 27.07.2018 17.10.2005 1

Protocols/decisions of a company/organisation

 TIF 51.64 KB 27.07.2018 17.10.2005 1

Receipts on the publication and state fees

 TIF 17.38 KB 27.07.2018 14.10.2005 1

Receipts on the publication and state fees

 TIF 17.38 KB 27.07.2018 14.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 68.09 KB 27.07.2018 26.05.2005 2

Application

 TIF 139.9 KB 27.07.2018 23.05.2005 4

Notice of officers regarding the resignation

TIF 47.41 KB 27.07.2018 20.05.2005 1

Protocols/decisions of a company/organisation

 TIF 17.65 KB 27.07.2018 20.05.2005 1

Receipts on the publication and state fees

 TIF 13.86 KB 27.07.2018 17.05.2005 1

Receipts on the publication and state fees

 TIF 13.27 KB 27.07.2018 17.05.2005 1

Consent of the auditor

 TIF 20.93 KB 27.07.2018 16.05.2005 1

Consent of a member of the Board / executive director

 TIF 13.25 KB 27.07.2018 12.05.2005 1

Sample report

 TIF 30.74 KB 27.07.2018 12.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 42.71 KB 27.07.2018 16.07.2004 1

Receipts on the publication and state fees

 TIF 16.14 KB 27.07.2018 09.07.2004 1

Receipts on the publication and state fees

 TIF 18.7 KB 27.07.2018 09.07.2004 1

Application

 TIF 95.85 KB 27.07.2018 08.07.2004 3

Power of attorney, act of empowerment

 TIF 23.17 KB 27.07.2018 08.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 27.07.2018 06.07.2004 1

Registration certificates

 TIF 120.43 KB 27.07.2018 31.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 13.02.2013 31.03.2004 2

Application

 TIF 196.79 KB 27.07.2018 29.03.2004 4

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 26.07.2018 24.03.2004 1

Consent of a member of the Board / executive director

 TIF 12.28 KB 26.07.2018 24.03.2004 1

Consent of a member of the Board / executive director

 TIF 11.75 KB 26.07.2018 24.03.2004 1

Consent of a member of the Board / executive director

 TIF 12.43 KB 26.07.2018 24.03.2004 1

Receipts on the publication and state fees

 TIF 15.92 KB 26.07.2018 23.03.2004 1

Receipts on the publication and state fees

 TIF 17.75 KB 26.07.2018 23.03.2004 1

Sample report

 TIF 37.37 KB 26.07.2018 23.03.2004 1

Announcement regarding the legal address

 TIF 15.34 KB 26.07.2018 12.01.2004 1

Set of documents of a foreign company

TIF 734.16 KB 26.07.2018 06.06.2003 24
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