Balttaks, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
65 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balttaks"
Registration number, date 40003518437, 15.11.2000
VAT number LV40003518437 from 27.11.2000 Europe VAT register
Register, date Commercial Register, 27.08.2003
Legal address Preses iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2019
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
21.03.2025 230.64 0.00 0.00 0.00 21.03.2025
07.03.2022 806.42 0.00 0.00 0.00 07.03.2022

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, €) 26.45 25.46 40.39
Personal income tax (thousands, €) 5.6 3.33 3.23
Statutory social insurance contributions (thousands, €) 8.17 8.17 3.98
Average employees count 2 2 3

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2019
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   27.01.2012

Natural person

Executive Board Member 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

50 % 10 € 142 € 1 420 24.05.2019 07.06.2019

Natural person

50 % 10 € 142 € 1 420 24.05.2019 07.06.2019

Apply information changes

"Balttaks", SIA

Preses 2, Ogre, Ogres nov. LV-5001 Check address owners

Mežsaimniecība

http://www.balttaks.lv

Historical addresses

Rīga, Staiceles iela 17 - 46 Until 26.02.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.67 KB 13.11.2019 26.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.15 KB 18.06.2019 17.06.2019 3

Articles of Association

EDOC 41.32 KB 07.06.2019 24.05.2019 1

Shareholders’ register

EDOC 30.34 KB 07.06.2019 24.05.2019 1

Articles of Association

TIF 24.27 KB 07.06.2019 12.01.2012 1

Restricted documents
available by request to LR Company register

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
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